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

Singh, Palminder

    Related profiles found in government register
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 1
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 11
  • Singh, Palminder

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 12

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 3rd, Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 19

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, England

      IIF 20
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 21
  • Sanghera, Palminder Singh
    British company secretary

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 22
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 23 IIF 24

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 28
  • Singh, Palminder
    born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 29
  • Singh, Palminder
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, England

      IIF 30

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, England

      IIF 31

    • Dudley House, Stone Street, Dudley, DY1 1NP, England

      IIF 32
  • Singh, Palminder
    British director born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 68
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 69
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 70
  • Sanghera, Palminder Singh
    Indian director born in March 1964

    Registered addresses and corresponding companies

    • 30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF

      IIF 71
  • Singh, Palminder
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 72

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 73
  • Singh, Palminder
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 74 IIF 75
  • Singh, Palminder
    Indian director born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 76
  • Mr Palminder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British company director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, WS14 0AQ, United Kingdom

      IIF 120
  • Sanghera, Palminder Singh
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British director/secretary born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Dudley House, Stone Street, Dudley, West Midlands, DY1 1NS, United Kingdom

      IIF 130
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, West Midlands, DY1 1NP, United Kingdom

      IIF 131

    • 1, Green Lane, Shelfield, Walsall, WS4 1RN, England

      IIF 132
  • Mr Palminder Singh
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Dudley House, Stone Street, Dudley, DY1 1NS, United Kingdom

      IIF 133 IIF 134
child relation
Offspring entities and appointments
Active 58
  • 1
    1st Floor Dudley House, Stone Street, Dudley, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    1998-12-02 ~ now
    IIF 127 - director → ME
    1998-12-02 ~ now
    IIF 26 - secretary → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 66 - director → ME
  • 4
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 126 - director → ME
  • 6
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    Dudley House, Stone Street, Dudley, England
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 32 - director → ME
  • 8
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 63 - director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 35 - director → ME
    2001-05-23 ~ now
    IIF 28 - secretary → ME
  • 11
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ now
    IIF 120 - director → ME
    1993-10-13 ~ now
    IIF 21 - secretary → ME
  • 12
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-13 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 13
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-07-13 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 14
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 15
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 59 - director → ME
    2003-07-25 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 16
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 17
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 18
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 19
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 51 - director → ME
    2013-11-22 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 20
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 43 - director → ME
    2013-11-22 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 21
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 31 - director → ME
    2020-08-07 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 22
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 121 - director → ME
  • 23
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 109 - Right to appoint or remove directors → OE
  • 25
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 73 - director → ME
  • 26
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 28
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 29
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 31
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 32
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 33
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 34
    DEZRAY LIMITED - 2000-03-30
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 123 - director → ME
    2000-03-21 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 35
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 60 - director → ME
    2002-08-06 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 36
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 54 - director → ME
    2002-07-29 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 37
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 50 - director → ME
    2002-07-31 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 38
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 45 - director → ME
    2002-07-29 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 39
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 130 - director → ME
    ~ now
    IIF 68 - secretary → ME
  • 40
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 38 - director → ME
    2002-07-29 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 41
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 44 - director → ME
    2002-07-29 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 42
    S.E.P. PROPERTIES LIMITED - 1997-11-18
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1996-08-30 ~ now
    IIF 122 - director → ME
    1994-03-09 ~ now
    IIF 22 - secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 106 - Has significant influence or control → OE
  • 43
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 48 - director → ME
    2002-08-06 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 44
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 39 - director → ME
    2002-08-06 ~ now
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 45
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 76 - director → ME
    2004-10-09 ~ now
    IIF 11 - secretary → ME
  • 46
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 55 - director → ME
    2010-02-11 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 47
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 61 - director → ME
  • 48
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-28 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 49
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-08 ~ now
    IIF 1 - secretary → ME
  • 50
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 51
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 52
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 53
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 54
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 55
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 56
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2007-01-01 ~ now
    IIF 58 - director → ME
    2001-10-22 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 57
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ now
    IIF 25 - secretary → ME
  • 58
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 124 - director → ME
    2002-01-02 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    DAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1997-07-08
    IIF 69 - secretary → ME
  • 2
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-07-14
    IIF 37 - director → ME
  • 3
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-10-27
    IIF 42 - director → ME
  • 4
    49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    2015-09-15 ~ 2015-09-17
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-23
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Has significant influence or control → OE
  • 5
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ 1999-08-16
    IIF 71 - director → ME
  • 6
    1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    2012-10-11 ~ 2013-10-11
    IIF 62 - director → ME
  • 7
    S.H.E.P. INVESTMENTS LIMITED - 1997-11-18
    ACTIONMOSS LIMITED - 1986-12-04
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-10 ~ 2024-04-17
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-12-10 ~ 2016-01-29
    IIF 129 - director → ME
  • 9
    Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved corporate
    Officer
    2011-09-02 ~ 2011-12-01
    IIF 64 - director → ME
  • 10
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 128 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.