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
Individuals in focus
Mr Amarjit Singh
Mr Amarjit Singh
Indian born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Mr Amarjit Singh
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh
Indian born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
Indian builder born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
Mr Amarjit Singh
Indian born in April 1974Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Amarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 28 IIF 29 IIF 30 (more) Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
IIF 32 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 33 Alex House, 260/268 Chapel Street, Salford, Manchester, M3 5JZ, United Kingdom
IIF 34 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 35 IIF 36 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Amarjit Singh Grewal
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Mr Amarjit Singh
English born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 38 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Mr Amarjit Singh
British born in October 1968Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in March 1980Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in January 1965Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh
British born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 53 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh, Amarjit
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 26 Wells Road, Penn, Wolverhampton, West Midlands, WV4 4BH
Singh, Amarjit
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
British builder born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 3 Tennis Court Drive, Leicester, Leicestershire, LE5 1AR
Singh, Amarjit
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Singh, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 3, Allandale, Bradgate Road, Altrincham, WA14 4QU
Singh, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amarjit
Bristish company director born in October 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 51, Albion Street, Broadstairs, Kent, CT10 1NE, England
Singh, Amarjit
British director born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 9, Nijon Close, Birmingham, B21 8NJ, United Kingdom
Singh, Amarjit
British director born in March 1980Resident in United Kingdom
Registered addresses and corresponding companiesAmarjit Singh
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 75 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Amarjit Singh
British born in April 1974Resident in England
Registered addresses and corresponding companiesMr Amarjit Singh Grewal
British born in January 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
Indian director born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 83 118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
Indian driver born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 84 118, Joseph Luckman Road, Bedworth, CV12 8BQ, England
Singh, Amarjit
Indian director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 85 48 Ashtree Road, Oldbury, B69 2HD, England
Grewal, Amarjit Singh
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesGrewal, Amarjit Singh
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 89 The Exchange, 5 Bank Street, Bury, BL9 0DN, United Kingdom
IIF 90 IIF 91 IIF 92 (more) First Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
IIF 94 Ground Floor 74a, Holmes Road, London, NW5 3AT, England
IIF 95 IIF 96 IIF 97 (more) Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 100 IIF 101 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, United Kingdom
Singh Grewal, Amarjit
British company director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesSingh Grewal, Amarjit
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 5, Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 106 IIF 107 IIF 108 (more) The Exchange, 5 Bank Street, Bury, BL9 0DN, England
IIF 111 The Exchange, 5 Bank Street, Bury, Lancashire, BL9 0DN, United Kingdom
IIF 112 First Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 113 Second Floor, Centro One, 39 Plender Street, London, NW1 0DT, England
IIF 114 IIF 115 Boi Trading, Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 116 IIF 117 C/o Boi Trading, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
IIF 118 C/o Boi Trading Company Limited, 116-119 Bury New Road, Manchester, Lancashire, M8 8EB, England
IIF 119 Units 1-10, 116-118 Bury New Road, Manchester, M8 8EB, England
IIF 120 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
IIF 121 IIF 122 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB, United Kingdom
IIF 123 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB, United Kingdom
Singh, Amarjit
born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 126 1 Porcester Drive, Radcliff, Manchester, Greater Manchester, M26 QUU
Singh, Amarjit
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 127 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, MK1 9SH, England
Singh, Amarjit
British business owner born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 128 197b, City Way, Rochester, ME1 2TJ, United Kingdom
Singh, Amarjit
British company director born in October 1968Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British director born in October 1968Resident in England
Registered addresses and corresponding companies
IIF 131 197b, City Way, Rochester, ME1 2TJ, England
Singh, Amarjit
British company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 132 Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
Singh, Amarjit
British director born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British franchisee born in April 1974Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British sales manager born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 138 Southgate Office Village, 286b Chase Road, Southgate, London, N14 6HF, England
Singh, Amarjit
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 139 Irving, House, 47 Frederick Street, Birmingham, B1 3HN, England
Singh, Amarjit
British company director born in March 1980Resident in England
Registered addresses and corresponding companiesSingh, Amarjit
British consultant born in March 1980Resident in England
Registered addresses and corresponding companies
IIF 144 34, Gilmorton Close, Birmingham, B17 8QR, England
Singh, Amarjit
British company director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 145 81, Springhill Lane, Wolverhampton, WV4 4TW, England
Singh, Amarjit
British director born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 146 9, Alderwood Precinct, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 147 9, Alderwood Precint, Northway, Sedgley, DY3 3QY, United Kingdom
IIF 148 IIF 149 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
IIF 150 IIF 151 IIF 152 81, Springhill Lane, Wolverhampton, WV4 4TW, England
IIF 153 IIF 154 81, Springhill Lane, Wolverhampton, WV4 4TW, United Kingdom
Singh, Amarjit
British company director born in October 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 155 16, Lindsay Drive, Kilmarnock, KA3 7LJ, Scotland
Singh, Amarjit
British Registered addresses and corresponding companies
IIF 156 9 Nijon Close, Handsworth, Birmingham, B21 8NJ
Singh, Amarjit
English directorRegistered addresses and corresponding companies
IIF 157 81, Springhill Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4TW, United Kingdom
Singh Grewal, Amarjit
British company director born in January 1968Resident in England
Registered addresses and corresponding companiesSingh Grewal, Amarjit
British director born in January 1968Registered addresses and corresponding companies
IIF 161 11 Bradgate, Altrincham, Cheshire, WA14 4QU
Related profiles found in government register
Offspring entities and appointments
Active
91
- 1 Cromwell House, Mill Street, Cannock, StaffordshireDissolved Corporate (3 parents)Officer
2009-06-04 ~ dissolvedIIF 149 - Director → ME - 2 197b City Way, Rochester, EnglandDissolved Corporate (2 parents)Officer 2022-09-26 ~ dissolvedIIF 130 - Director → MEPerson with significant control 2022-09-26 ~ dissolvedIIF 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
- 3 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-10-15 ~ dissolvedIIF 152 - Director → ME
- 4 197b City Way, Rochester, EnglandActive Corporate (2 parents)Equity (Company account)-7,880 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 131 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 81 Springhill Lane, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,188 GBP2023-03-31Officer 2020-03-12 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2020-03-12 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)342,315 GBP2025-07-31Officer 2017-07-07 ~ nowIIF 61 - Director → MEPerson with significant control 2017-07-07 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Cromwell House, Mill Street, Cannock, StaffsDissolved Corporate (2 parents)Officer 2002-09-17 ~ dissolvedIIF 148 - Director → ME 2002-09-17 ~ dissolvedIIF 157 - Secretary → ME
- 8 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,194 GBP2024-06-30Officer 2019-09-12 ~ nowIIF 113 - Director → ME
- 9 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 10 offsprings)Equity (Company account)5,914,673 GBP2024-07-31Officer 2019-06-28 ~ nowIIF 89 - Director → MEPerson with significant control 2019-06-28 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 10 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 117 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 C/o Boi Trading, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-11-30Officer 2020-11-20 ~ nowIIF 116 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 11 Suffolk Street Queensway, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2018-08-23 ~ nowIIF 73 - Director → MEPerson with significant control 2018-08-23 ~ nowIIF 7 - Has significant influence or control → OE
- 13 90 New Town Row, Aston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2018-08-23 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2018-08-23 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 14 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Officer 2025-01-14 ~ nowIIF 142 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 9 Alderwood Precinct, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-44,250 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 146 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 118 Joseph Luckman Road, Bedworth, EnglandDissolved Corporate (1 parent)Officer 2020-07-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2020-07-19 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 17 118 Joseph Luckman Road, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)11,344 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 84 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 18 47 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer 2025-01-14 ~ nowIIF 19 - Director → MEPerson with significant control 2025-01-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 19 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer 2017-01-18 ~ nowIIF 107 - Director → MEPerson with significant control 2017-01-18 ~ nowIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
- 20 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)16,495,160 GBP2024-01-31Officer 2017-01-12 ~ nowIIF 109 - Director → MEPerson with significant control 2017-01-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 21 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 70 - Director → ME
- 22 The Exchange, 5 Bank Street, Bury, EnglandDissolved Corporate (6 parents)Officer 2015-09-11 ~ dissolvedIIF 69 - Director → ME
- 23 51 Albion Street, Broadstairs, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 71 - Director → ME
- 24 C/o Lutz & Carr, 551 Fifth Avenue, No 400, New York, Ny10176, United StatesActive Corporate (1 parent)Officer 2024-05-31 ~ nowIIF 118 - Director → ME
- 25 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)-719,998 GBP2024-07-31Officer 2018-02-21 ~ nowIIF 159 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OE
- 26MANSFIELD TRADING COMPANY LIMITED - 1994-05-16 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Profit/Loss (Company account)694,107 GBP2023-08-01 ~ 2024-07-31Officer 1994-05-16 ~ nowIIF 120 - Director → MEPerson with significant control 2017-03-04 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 27 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-165,701 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 121 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)-198,108 GBP2023-12-31Officer 2022-12-20 ~ nowIIF 122 - Director → MEPerson with significant control 2022-12-20 ~ nowIIF 29 - Ownership of shares – 75% or more as a member of a firm → OEIIF 29 - Has significant influence or control → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 29 47 Market Street, Kingswinford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,974 GBP2025-01-31Officer 2017-11-23 ~ nowIIF 145 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 38 - Has significant influence or control → OE
- 30
CONTRACTS LIMITED
- nowDOMEGROOM LIMITED - 1984-08-02 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 92 - Director → ME - 31
DA4 RETAIL LIMITED
- nowH & A PROPERTY LIMITED - 2016-01-04 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2014-07-10 ~ dissolvedIIF 153 - Director → ME - 32 Unit 1-7 Eurocentre, 116-118 Bury New Road, ManchesterDissolved Corporate (2 parents)Officer 2005-06-01 ~ dissolvedIIF 67 - Director → ME
- 33 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 93 - Director → ME
- 34 First Floor Unit 2, Curriers Close Industrial Esta, Curriers Close, Canley, CoventryActive Corporate (2 parents)Equity (Company account)373,992 GBP2025-04-30Officer 2004-02-12 ~ nowIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 Boi Trading Units 1-10, 116-118 Bury New Road, Manchester, United KingdomDissolved Corporate (2 parents)Officer 2020-09-18 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 121 Livery Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2021-08-04 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2021-08-04 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)430,001 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 95 - Director → ME
- 38STEPHEN MARKS (LONDON) LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 97 - Director → ME
- 39FRENCH CONNECTION ECOMMERCE INTERNATIONAL LIMITED - 2025-07-01 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 99 - Director → ME
- 40FRENCH CONNECTION GROUP PLC - 2021-11-15STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Officer 2021-11-08 ~ nowIIF 96 - Director → ME
- 41FRENCH CONNECTION LIMITED (THE) - 1992-08-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 101 - Director → ME
- 42 Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2021-11-08 ~ nowIIF 98 - Director → ME
- 43LILAJOY LIMITED - 1993-05-04FRENCH CONNECTION RETAIL LIMITED - 2011-02-07 Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)Officer 2021-11-08 ~ nowIIF 100 - Director → ME
- 44 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,317,556 GBP2024-07-31Officer 2017-12-18 ~ nowIIF 158 - Director → MEPerson with significant control 2017-12-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 45 Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)75,227 GBP2024-07-31Officer 2023-04-27 ~ nowIIF 151 - Director → MEPerson with significant control 2023-06-05 ~ nowIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-12-31Officer 2019-12-18 ~ dissolvedIIF 68 - Director → ME
- 47 Unit B2, Crabtree Street, Blackburn, EnglandActive Corporate (3 parents)Equity (Company account)-495,150 GBP2024-07-30Officer 2021-05-18 ~ nowIIF 102 - Director → ME
- 48 The Exchange, 5 Bank Street, Bury, Lancashire, United KingdomDissolved Corporate (6 parents)Equity (Company account)300 GBP2022-09-30Officer 2019-09-03 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2019-09-03 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 49 34 Gilmorton Close, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)-15,015 GBP2024-04-30Officer 2024-09-20 ~ nowIIF 143 - Director → MEPerson with significant control 2024-09-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 50 25 Newton Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)6,265 GBP2024-03-31Officer 2021-03-16 ~ nowIIF 140 - Director → MEPerson with significant control 2021-03-16 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – 75% or more → OE
- 51 81 Springhill Lane, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer 2012-02-10 ~ dissolvedIIF 150 - Director → ME
- 52 48 Ashtree Road, Oldbury, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,709 GBP2024-03-31Officer 2022-06-27 ~ nowIIF 85 - Director → MEPerson with significant control 2022-06-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 53 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2016-08-11 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-08-11 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 54 9 Nijon Close, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-06-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 55 197b City Way, Rochester, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-06-23 ~ dissolvedIIF 128 - Director → MEPerson with significant control 2017-06-23 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 56 Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, United KingdomActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 123 - Director → MEPerson with significant control 2024-10-08 ~ nowIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 57 Witan Gate House, 500-600 Witan Gate House, Milton Keynes, England, EnglandDissolved Corporate (4 parents)Officer 2018-05-25 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2018-05-25 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Second Floor, Centro 1, 39 Plender Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2021-06-30Officer 2020-10-28 ~ nowIIF 112 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)673,461 GBP2024-05-31Officer 2014-12-11 ~ nowIIF 104 - Director → MEPerson with significant control 2016-12-11 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
- 60 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 90 - Director → ME
- 61 16 Lindsay Drive, Kilmarnock, ScotlandDissolved Corporate (1 parent)Officer 2022-06-27 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2022-06-27 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 62 Njk House Unit B1, Haslingden Road, Blackburn, EnglandActive Corporate (5 parents)Equity (Company account)7,623,622 GBP2024-07-31Officer 2019-10-15 ~ nowIIF 103 - Director → ME
- 63 9 Alderwood Precint, Northway, Sedgley, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-27,356 GBP2024-10-31Officer 2021-07-01 ~ nowIIF 147 - Director → ME
- 64
ORIGINAL BRANDS LTD.
- nowOFFICIAL BRANDS LIMITED - 2014-05-28 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)1,327,953 GBP2024-07-31Officer 2018-09-01 ~ nowIIF 160 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 65 7400 Daresbury Park, Daresbury, Warrington, CheshireLiquidation Corporate (5 parents)Equity (Company account)320,326 GBP2023-07-31Officer 2020-02-13 ~ nowIIF 115 - Director → ME
- 66 197b City Way, Rochester, Kent, EnglandDissolved Corporate (1 parent)Officer 2013-08-14 ~ dissolvedIIF 129 - Director → ME
- 67 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)79 GBP2024-07-31Officer 2015-02-10 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 68 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)-85,319 GBP2024-07-31Officer 2019-12-17 ~ nowIIF 105 - Director → ME
- 69 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 70 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 60 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 71 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)46,645 GBP2025-02-28Officer 2017-02-10 ~ nowIIF 59 - Director → ME
- 72 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 57 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 73 Unit 3 Curries Close Industrial, Estate Curries Close, Canley Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)71,270 GBP2024-05-01 ~ 2025-04-30Officer 2013-08-12 ~ nowIIF 64 - Director → ME
- 74 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 62 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 75SUPER PAINT & POWDER COATING LIMITED - 2002-01-14 Units 2a And 3 Curriers Close, Canley, Coventry, West MidlandsActive Corporate (3 parents)Profit/Loss (Company account)66,057 GBP2024-05-01 ~ 2025-04-30Officer 2002-09-24 ~ nowIIF 54 - Director → ME
- 76 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 77 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2015-01-19 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 78 48 Bradley Road, Luton, United KingdomDissolved Corporate (2 parents)Officer 2019-01-14 ~ dissolvedIIF 134 - Director → ME
- 79 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Officer 2007-04-17 ~ dissolvedIIF 65 - Director → ME
- 80 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (2 parents)Equity (Company account)887,158 GBP2024-07-31Officer 2021-10-19 ~ nowIIF 86 - Director → ME
- 81 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (1 parent)Equity (Company account)3,011 GBP2023-11-30Officer 2017-11-23 ~ nowIIF 108 - Director → MEPerson with significant control 2017-11-23 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 82 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 2017-07-10 ~ nowIIF 106 - Director → MEPerson with significant control 2017-07-10 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 83 Unit 6 Steel Park Trading Estate Steel Park Way, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)627,550 GBP2024-07-30Officer 2016-11-21 ~ nowIIF 88 - Director → MEPerson with significant control 2017-12-01 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 84 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)565,633 GBP2024-03-31Officer 2010-06-04 ~ nowIIF 137 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 85 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)18,612 GBP2024-03-31Officer 2020-12-07 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control 2020-12-07 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (3 parents)Equity (Company account)991,529 GBP2024-03-31Officer 2005-11-18 ~ nowIIF 136 - Director → ME
- 87 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)4,244 GBP2024-03-31Officer 2020-01-23 ~ nowIIF 132 - Director → MEPerson with significant control 2020-01-23 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 88 Unit 2 :02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 133 - Director → MEPerson with significant control 2023-12-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 89 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United KingdomActive Corporate (3 parents)Current Assets (Company account)123,154 GBP2024-03-31Officer 2020-11-20 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control 2020-11-20 ~ nowIIF 77 - Has significant influence or control → OE
- 90 First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)Officer 2021-11-08 ~ dissolvedIIF 91 - Director → ME
- 91 Boi House Haig Road, Parkgate Industrial Estate, Knutsford, EnglandActive Corporate (4 parents)Equity (Company account)3,773,952 GBP2024-06-30Officer 2019-07-01 ~ nowIIF 119 - Director → ME
Ceased
11
- 1
APPAREL BRANDS LIMITED
- nowBAKER STREET APPAREL LIMITED - 2017-03-29 2nd Floor Studio 18 18 Hilton Street, Manchester, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)13,123,139 GBP2023-07-29Officer 2015-09-11 ~ 2023-08-07IIF 110 - Director → MEPerson with significant control 2017-05-15 ~ 2021-06-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
AREA161 LIMITED
- nowXPLICIT CLOTHING LIMITED - 2007-04-02 11 Union Arcade, Millgate Shopping Centre, Bury, LancashireDissolved Corporate (2 parents)Equity (Company account)1,732 GBP2017-12-31Officer 2006-03-23 ~ 2008-02-01IIF 161 - Director → ME - 3 C/o Monetta, 232 Stamford Street Central, Ashton-under-lyne, United KingdomActive Corporate (2 parents)Equity (Company account)-25,069 GBP2024-02-29Officer 1997-02-03 ~ 1998-02-25IIF 126 - Director → ME
- 4 Southgate Office Village, 286b Chase Road, Southgate, London, EnglandActive Corporate (2 parents)Equity (Company account)466,008 GBP2023-12-31Officer 2016-07-14 ~ 2019-09-17IIF 138 - Director → MEPerson with significant control 2016-07-14 ~ 2017-08-01IIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 5 Alex House 260/268 Chapel Street, Salford, Manchester, United KingdomActive Corporate (2 parents)Equity (Company account)1,649 GBP2023-07-31Officer 2018-07-24 ~ 2021-04-12IIF 23 - Director → MEPerson with significant control 2018-07-24 ~ 2021-01-01IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 34 Gilmorton Close, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-07-08 ~ 2024-07-31IIF 141 - Director → MEPerson with significant control 2024-07-08 ~ 2024-07-31IIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Studio 18 18 Hilton Street, Manchester, EnglandActive Corporate (4 parents)Officer 2023-04-03 ~ 2023-08-07IIF 87 - Director → ME
- 8 164 Flat 2 High Street North, London, EnglandDissolved Corporate (1 parent)Officer 2017-02-10 ~ 2018-09-19IIF 135 - Director → ME
- 9 91 Soho Hill, Hockley, BirminghamActive Corporate (2 parents)Equity (Company account)290,437 GBP2024-11-30Officer 2006-09-20 ~ 2009-07-01IIF 156 - Secretary → ME
- 10TEMP LABOUR HEALTHCARE LTD - 2014-06-20 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, BirminghamLiquidation Corporate (1 parent)Equity (Company account)58,718 GBP2021-05-31Officer 2021-08-28 ~ 2022-09-26IIF 139 - Director → ME
- 11 Ground Floor 74a Holmes Road, London, EnglandActive Corporate (1 parent)Officer 2021-11-08 ~ 2024-12-09IIF 94 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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