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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Athwal, Jaspal Singh

    Related profiles found in government register
  • Athwal, Jaspal Singh
    U.s.a. chief accounting officer born in December 1973

    Resident in California, Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 1 IIF 2
  • Singh, Jaspal
    American chief accounting officer born in December 1973

    Resident in Usa

    Registered addresses and corresponding companies

    • 1, Hacker Way, Menlo Park, California, 94025, Usa

      IIF 3 IIF 4
  • Mr Jaspal Singh
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 5

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 6

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 7
  • Mr Jaspal Singh
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55 Regent Court, 1 North Bank, London, NW8 8UW, United Kingdom

      IIF 8
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, London, NW8 8UN, England

      IIF 9
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Advantage House, Mitre Way, Mitre Bridge Industrial Park, London, W10 6AU, United Kingdom

      IIF 10
  • Singh, Jaspal
    Singaporean chief executive officer born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 11
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in England

    Registered addresses and corresponding companies

    • Comfortelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 12

    • Buchanan Bus Station, Killermont Street, Glasgow, G2 3NP

      IIF 13

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 14

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, United Kingdom

      IIF 15

    • Comfortdelgro House, 329 Edgware Road, London, NW2 6JP, England

      IIF 16
  • Singh, Jaspal
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 14, Southbrook Terrace, Bradford, BD7 1AD, England

      IIF 17

    • 9 Arundel House, Heritage Close, Uxbridge, UB8 2LB, England

      IIF 18

    • 148, Coleridge Way, West Drayton, England, UB7 9HS, United Kingdom

      IIF 19
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 20 IIF 21 IIF 22
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • Flat 55, Regent Court, 1 North Bank, London, NW8 8UW

      IIF 23
  • Singh, Jaspal
    Singaporean senior corporate advisor born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean senior corporate advisor,director born in June 1953

    Resident in Singapore

    Registered addresses and corresponding companies

    • 55, Regent Court, 1 North Bank, St John's Wood, London, NW8 8UW

      IIF 44
  • Singh, Jaspal
    Singaporean born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 45 IIF 46
  • Singh, Jaspal
    Singaporean businessman born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Jaspal
    Singaporean director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burnside Drive, Dyce, Aberdeen, AB21 0HW

      IIF 51

    • C/o Computer Cab (aberdeen), Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 52

    • C/o Computer Cab (aberdeen) Limited, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 53

    • C/o Computer Cab (aberdeen) Ltd, Burnside Drive, Dyce, Aberdeen, AB21 0HW, Scotland

      IIF 54

    • Buchanan Bus Station, Kellermont Street, Glasgow, G2 3NP

      IIF 55

    • Advantage House, Mitre Bridge Industrial Park, Mitre Way, London, W10 6AU, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP

      IIF 61

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 62
  • Singh, Jaspel
    British director born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Comfortdelgro House, 329 Edgware Road, Cricklewood, London, NW2 6JP, England

      IIF 63
child relation
Offspring entities and appointments 59
  • 1
    BRADDELL LIMITED
    - now 03899736
    BRADDELL PLC
    - 2007-09-04 03899736
    CAPITALINDEX PUBLIC LIMITED COMPANY - 2000-02-17
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 62 - Director → ME
  • 2
    CABCHARGE LTD.
    - now 01887129
    CABCHARGE (U.K.) LIMITED - 1994-12-08
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2018-09-30
    IIF 60 - Director → ME
  • 3
    CENTRAL DISPATCH LIMITED
    05121323
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (13 parents)
    Officer
    2007-07-01 ~ 2018-09-30
    IIF 56 - Director → ME
  • 4
    CITYFLEET NETWORKS LIMITED
    SC221290
    139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 54 - Director → ME
  • 5
    COMPUTER CAB (ABERDEEN) LTD.
    - now SC083134
    GEM HIRE ENTERPRISES LIMITED
    - 2006-01-05 SC083134
    G E MAIR HIRE SERVICES LIMITED - 1987-12-31
    Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 51 - Director → ME
  • 6
    COMPUTER CAB (BIRMINGHAM) LIMITED
    - now 04546076
    YOUR TAXI LIMITED
    - 2007-03-16 04546076
    Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
    Dissolved Corporate (14 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 7
    COMPUTER CAB (EDINBURGH) LTD.
    SC211594
    C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2018-09-30
    IIF 52 - Director → ME
  • 8
    COMPUTER CAB (LIVERPOOL) LIMITED
    - now 00597443
    MERSEYSIDE RADIO METER CABS LIMITED
    - 2009-04-28 00597443
    The Point, 37 North Wharf Road, London, England
    Active Corporate (31 parents)
    Officer
    2008-09-30 ~ 2018-09-30
    IIF 59 - Director → ME
  • 9
    DIAL-A-CAB (LONDON) LIMITED
    11266525
    Advantage House Mitre Way, Mitre Bridge Industrial Park, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-21 ~ 2018-09-30
    IIF 10 - Director → ME
  • 10
    DIAL-A-CAB HOLDINGS LIMITED
    - now 11295955
    COMPANY CIT3 LIMITED
    - 2018-06-21 11295955 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 50 - Director → ME
  • 11
    DIAL-A-CAB LIMITED
    - now 11296578
    COMPANY CIT4 LIMITED
    - 2018-06-21 11296578 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 47 - Director → ME
  • 12
    ENCOMPASS GLOBAL TRANSPORT LIMITED
    - now 11312715
    COMPANY CIT 2 LIMITED
    - 2018-06-21 11312715 11296578... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-17 ~ 2018-09-30
    IIF 48 - Director → ME
  • 13
    ENCOMPASS GROUND TRANSPORT LIMITED
    - now 11295368
    COMPANY CIT1 LIMITED
    - 2018-06-21 11295368 11295955... (more)
    Advantage House, Mitre Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-06 ~ 2018-09-30
    IIF 49 - Director → ME
  • 14
    FACEBOOK UK LTD
    06331310
    10 Brock Street, Regent's Place, London, England
    Active Corporate (17 parents)
    Officer
    2013-07-01 ~ 2017-02-01
    IIF 1 - Director → ME
  • 15
    FLIGHTLINK INTERNATIONAL LIMITED
    - now 03201374
    REYFLEET LIMITED - 1996-07-01
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (24 parents)
    Officer
    2006-07-03 ~ 2018-09-30
    IIF 46 - Director → ME
  • 16
    HAMPTON SQUARE LIVING LIMITED
    13238253
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 21 - Director → ME
  • 17
    LONDON CITYCAB LIMITED PLC - now
    COMPUTER CAB PLC
    - 2021-07-14 01214640
    COMPUTER CAB CO. LIMITED - 1997-02-28
    EXECUTIVE RADIO TAXI SERVICE LIMITED - 1982-04-23
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 45 - Director → ME
  • 18
    LONDON CONSTRUCTION & HOME IMPROVEMENT LTD
    11554135
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-09-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-09-05 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 19
    MEGACITY LIMITED
    - now SC288238
    MM&S (5003) LIMITED - 2005-08-23
    Buchanan Bus Station, Kellermont Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2005-09-12 ~ 2018-09-30
    IIF 55 - Director → ME
  • 20
    METROLINE LIMITED
    - now 02826284
    METROLINE PLC
    - 2007-09-04 02826284
    METROLINE HOLDINGS LIMITED - 1997-06-30
    GRAVITAS 1058 LIMITED - 1994-12-15
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 61 - Director → ME
  • 21
    METROLINE LIVERPOOL LIMITED - now
    METROLINE RAIL LIMITED
    - 2025-02-20 09583397
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2015-05-11 ~ 2018-09-30
    IIF 15 - Director → ME
  • 22
    METROLINE NOMINEES LIMITED
    - now 02934201
    ATLAS BUS AND COACH LIMITED - 1997-06-25
    TOURANY TRADING LIMITED - 1994-07-04
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 63 - Director → ME
  • 23
    METROLINE PENSION SCHEME TRUSTEES LIMITED
    - now 02971372
    RIGBASS LIMITED - 1994-10-10
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (30 parents)
    Officer
    2008-01-11 ~ 2021-03-15
    IIF 11 - Director → ME
  • 24
    METROLINE TRAVEL LIMITED
    02328401
    Comfortdelgro House 329 Edgware Road, Cricklewood, London
    Active Corporate (25 parents)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 14 - Director → ME
  • 25
    METROLINE WEST LIMITED
    - now 08401654
    CENTREWEST (NO.2) LIMITED
    - 2013-06-24 08401654 08314506
    Comfortdelgro House, 329 Edgware Road, London
    Active Corporate (14 parents)
    Officer
    2013-06-22 ~ 2018-09-30
    IIF 16 - Director → ME
  • 26
    MLED LIMITED
    - now SC368692
    MM&S (5560) LIMITED - 2010-01-15
    16 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2016-09-14 ~ 2017-02-01
    IIF 3 - Director → ME
  • 27
    NEW ADVENTURE TRAVEL LIMITED
    06507924
    Comfortdelgro House 329 Edgware Road, Cricklewood, London, Other, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-07 ~ 2018-09-30
    IIF 12 - Director → ME
  • 28
    NNP (PROPCO) LIMITED
    14000269
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2022-03-24 ~ 2022-06-09
    IIF 33 - Director → ME
  • 29
    NORTH BANK (MANAGEMENT) LIMITED
    03026718
    12 North Bank, London, England
    Active Corporate (23 parents)
    Officer
    2014-02-24 ~ now
    IIF 9 - Director → ME
  • 30
    ONWARD TRAVEL LTD.
    SC270311
    C/o Computer Cab (aberdeen) Limited Burnside Drive, Dyce, Aberdeen, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-05-10 ~ 2018-09-30
    IIF 53 - Director → ME
  • 31
    PRIVILEGE L & S LIMITED
    13243148
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-03 ~ 2022-06-09
    IIF 37 - Director → ME
  • 32
    PRIVILEGE MIDCO LIMITED
    13237728
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 22 - Director → ME
  • 33
    PRIVILEGE SOUTHAMPTON LIMITED
    13237940
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-03-02 ~ 2022-06-09
    IIF 40 - Director → ME
  • 34
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 38 - Director → ME
  • 35
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 27 - Director → ME
  • 36
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 29 - Director → ME
  • 37
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 26 - Director → ME
  • 38
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 42 - Director → ME
  • 39
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 35 - Director → ME
  • 40
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 24 - Director → ME
  • 41
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 32 - Director → ME
  • 42
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 31 - Director → ME
  • 43
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 36 - Director → ME
  • 44
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 25 - Director → ME
  • 45
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 28 - Director → ME
  • 46
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 34 - Director → ME
  • 47
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 39 - Director → ME
  • 48
    SCOTTISH CITYLINK COACHES LIMITED
    SC091931
    Buchanan Bus Station, Killermont Street, Glasgow, Scotland
    Active Corporate (51 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2018-09-30
    IIF 13 - Director → ME
  • 49
    STRAITS PROPERTY MANAGEMENT SERVICES LIMITED
    11976863
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-07-05 ~ 2022-06-09
    IIF 44 - Director → ME
  • 50
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 30 - Director → ME
  • 51
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 43 - Director → ME
  • 52
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED
    - now 07119911
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2019-12-20 ~ 2022-06-09
    IIF 20 - Director → ME
  • 53
    SURREAL VISION LIMITED
    09249961
    10 Brock Street, Regent's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-04-21 ~ 2017-02-01
    IIF 2 - Director → ME
  • 54
    SUSTAINABLE BUSINESS SOLUTIONS LTD
    12077593
    Flat 55 Regent Court, 1 North Bank, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 55
    TWO BIG EARS LIMITED
    - now SC444737
    HMS (957) LIMITED - 2013-03-19
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2016-05-20 ~ 2017-02-01
    IIF 4 - Director → ME
  • 56
    UK BUILDING MATERIALS LIMITED
    13379771
    148 Coleridge Way, West Drayton, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    WESTBUS COACH SERVICES LIMITED
    05565345
    329 Edgware Road, Cdg House C/o Metroline Limited, London, England
    Active Corporate (16 parents)
    Officer
    2005-09-21 ~ 2018-09-30
    IIF 58 - Director → ME
  • 58
    WG (PROPCO) LIMITED
    13630568
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (9 parents)
    Officer
    2021-09-20 ~ 2022-06-09
    IIF 41 - Director → ME
  • 59
    WOODY JOE'S (BFD) LTD
    16298089
    14 Southbrook Terrace, Bradford, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-07-31 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.