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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Palminder

    Related profiles found in government register
  • Singh, Palminder
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

    • Aldershaw Hall, Claypit Lane, Lichfield, WS14 0AQ, United Kingdom

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33

    • The Auction House, 87-88 St Johns Road, Stourbridge, West Midlands, DY8 1EH, England

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44 IIF 45
  • Singh, Palminder
    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 46 IIF 47
  • Singh, Palminder
    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 48
  • Singh, Palminder
    Indian 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 49
  • Sanghera, Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanghera, Palminder Singh
    British 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 60

    • Apex Road, Brownhills, Walsall, West Midlands, WS8 7TS, United Kingdom

      IIF 61
  • Mr Palminder Singh
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 109 IIF 110
  • Singh, Palminder
    British

    Registered addresses and corresponding companies

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

      IIF 111
  • Singh, Palminder
    British director

    Registered addresses and corresponding companies
  • Mr Palminder Singh Sanghera
    British born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124
  • Singh, Palminder
    Indian director

    Registered addresses and corresponding companies

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

      IIF 125
  • Sanghera, Palminder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 126
  • Sanghera, Palminder Singh
    British company director

    Registered addresses and corresponding companies

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

      IIF 127
  • Sanghera, Palminder Singh
    British director

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129

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

      IIF 130 IIF 131 IIF 132
  • Sanghera, Palminder Singh
    British secretary

    Registered addresses and corresponding companies

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

      IIF 133
  • Sanghera, Palminder Singh
    Indian

    Registered addresses and corresponding companies

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

      IIF 134
  • Sanghera, Palminder Singh
    Indian director

    Registered addresses and corresponding companies

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

      IIF 135
  • Sanghera, Palminder Singh
    Indian secretary

    Registered addresses and corresponding companies

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

      IIF 136
  • Singh, Palminder

    Registered addresses and corresponding companies

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

      IIF 137

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

      IIF 138 IIF 139 IIF 140

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

      IIF 144

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

      IIF 145
  • 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 146
child relation
Offspring entities and appointments 69
  • 1
    42 MYATT AVENUE MANAGEMENT COMPANY LIMITED
    15144580
    1st Floor Dudley House, Stone Street, Dudley, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-18 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    ACCESS INDUSTRIAL DOORS (MIDLANDS) LIMITED
    03568668
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    749 GBP2024-03-31
    Officer
    1998-12-02 ~ now
    IIF 58 - Director → ME
    1998-12-02 ~ now
    IIF 131 - Secretary → ME
  • 3
    ACCESS INDUSTRIAL DOORS LIMITED
    05391386
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,912 GBP2024-03-31
    Officer
    2009-01-01 ~ now
    IIF 35 - Director → ME
  • 4
    ANISHA & AMRITA INVESTMENTS LIMITED
    08413884
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 5
    B.S.F. INVESTMENTS LIMITED
    03572757
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,042,835 GBP2024-03-31
    Officer
    1998-05-26 ~ now
    IIF 57 - Director → ME
  • 6
    BAINS SUPERSAVE LTD - now
    DAVE'S DISCOUNT (STORES) LIMITED
    - 2000-11-21 02900762 04222087
    86 Griffiths Drive, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,874,364 GBP2024-04-30
    Officer
    1994-02-23 ~ 1997-07-08
    IIF 135 - Secretary → ME
  • 7
    BOTTOMS UP WINES LIMITED
    07977638
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROADWAY COURT (MEIR) MANAGEMENT COMPANY LIMITED
    01790213
    Dudley House, Stone Street, Dudley, England
    Active Corporate (7 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    2019-12-01 ~ now
    IIF 34 - Director → ME
  • 9
    CCP (LONDON) PROPERTIES LIMITED
    11024777
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2017-10-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-20 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CHATHA PROPERTY INVESTMENTS LIMITED
    08439539
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    DAVE'S DISCOUNT (STORES) LIMITED
    04222087 02900762
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -55,586 GBP2024-03-31
    Officer
    2011-03-31 ~ now
    IIF 3 - Director → ME
    2001-05-23 ~ now
    IIF 133 - Secretary → ME
  • 12
    DAVE'S DISCOUNT LIMITED
    02863411
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    45,950 GBP2024-03-31
    Officer
    1993-10-13 ~ now
    IIF 56 - Director → ME
    1993-10-13 ~ now
    IIF 127 - Secretary → ME
  • 13
    DAVE'S DISCOUNT STORES (KIDDERMINSTER) LIMITED
    13508797
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-07-14
    IIF 38 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 14
    DAVE'S DISCOUNT STORES (MADELEY) LIMITED
    13508551
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-07-13 ~ 2021-10-27
    IIF 39 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 15
    DAVE'S TRADING COMPANY LIMITED
    16526770
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 16
    FARLAND PROPERTIES LIMITED
    16755270
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 17
    FOUR CROSSES LIMITED
    09778369
    49 Rosemary Hill Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -456,427 GBP2024-04-30
    Officer
    2015-09-15 ~ 2015-09-17
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-23
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 18
    GROSVENOR PROPERTY MAINTENANCE LIMITED
    09223705
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    90,397 GBP2024-03-31
    Officer
    2014-09-18 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    K J A PARTNERSHIP LIMITED
    04846453
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-07-25 ~ now
    IIF 28 - Director → ME
    2003-07-25 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    KNIGHTSBRIDGE INVESTMENTS LIMITED
    03813977
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-16 ~ 1999-08-16
    IIF 146 - Director → ME
    1999-08-16 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-06-03 ~ 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
  • 21
    KS1 LIMITED
    12617131 12616270
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    KS4 LIMITED
    12616270 12617131
    1st Floor Dudley House, Stone Street, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-05-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-05-21 ~ now
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 23
    LAUNDRY & ESSENTIALS LIMITED
    16611692
    Aldershawe Hall Claypit Lane, Wall, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-29 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 24
    M6 GROUP LIMITED
    04619788
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204 GBP2024-03-31
    Officer
    2004-03-15 ~ now
    IIF 20 - Director → ME
    2013-11-22 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 25
    M6 PROPERTIES LIMITED
    04620690
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2005-05-16 ~ now
    IIF 11 - Director → ME
    2013-11-22 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 81 - Has significant influence or control → OE
  • 26
    M6 SECURITIES LIMITED
    04620691
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2020-08-07 ~ now
    IIF 6 - Director → ME
    2020-08-07 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MANPREET INVESTMENTS LTD
    08249596
    1 Pendeford Place, Pendeford Business Park, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,495,931 GBP2024-03-31
    Officer
    2012-10-11 ~ 2013-10-11
    IIF 44 - Director → ME
  • 28
    MAYFAIR SQUARE LIMITED
    08574364
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 50 - Director → ME
  • 29
    MEADOW GREEN HOMES HOLDINGS LIMITED
    13113007
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 76 - Right to appoint or remove directors → OE
  • 30
    MEADOW GREEN HOMES LIMITED
    13113454
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 95 - Right to appoint or remove directors → OE
  • 31
    NEWS SHOPS EXPRESS LIMITED
    07580051
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-09-19 ~ now
    IIF 18 - Director → ME
  • 32
    PIMLICO INVESTMENTS LLP
    OC420785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-25 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PROPERTYLINK DEVELOPMENTS LIMITED
    09880201
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 34
    ROXBURGHE ASSETS LIMITED
    08503560
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-26 ~ 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
  • 35
    ROXBURGHE GROUP LIMITED
    08504146
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    ROXBURGHE HOLDINGS LIMITED
    12102026
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 37
    ROXBURGHE HOMES LIMITED
    12101992
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-07-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 38
    ROXBURGHE PRIVATE WEALTH MANAGEMENT LIMITED
    09470482
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 39
    ROXBURGHE VENTURES LIMITED
    08503620
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2013-04-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    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
  • 40
    S.E.P. RESPONSE LIMITED
    - now 03931456
    DEZRAY LIMITED
    - 2000-03-30 03931456
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-03-21 ~ now
    IIF 52 - Director → ME
    2000-03-21 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SEP CORPORATION LIMITED
    04504790
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 29 - Director → ME
    2002-08-06 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 42
    SEP ESTATES LIMITED
    04494235
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 23 - Director → ME
    2002-07-29 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SEP GROUP LIMITED
    04499414
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 19 - Director → ME
    2002-07-31 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    SEP HOLDINGS LIMITED
    04494090
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 13 - Director → ME
    2002-07-29 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SEP PROPERTIES (DUDLEY) LIMITED
    06034723
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-12-20 ~ dissolved
    IIF 40 - Director → ME
    2006-12-20 ~ dissolved
    IIF 120 - Secretary → ME
  • 46
    SEP PROPERTIES LIMITED
    - now 02072876 02906706
    S.H.E.P. INVESTMENTS LIMITED
    - 1997-11-18 02072876
    ACTIONMOSS LIMITED
    - 1986-12-04 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    3,935,576 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 53 - Director → ME
    ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    2018-11-10 ~ 2024-04-17
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SEP PROPERTY GROUP LIMITED
    04495163
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 7 - Director → ME
    2002-07-29 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    SEP PROPERTY MANAGEMENT LIMITED
    04494171
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-07-29 ~ now
    IIF 12 - Director → ME
    2002-07-29 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-06-29 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    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
  • 49
    SEP REFURBISHMENT LIMITED
    - now 02906706
    S.E.P. PROPERTIES LIMITED
    - 1997-11-18 02906706 02072876
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    525,734 GBP2023-03-31
    Officer
    1996-08-30 ~ now
    IIF 51 - Director → ME
    1994-03-09 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 92 - Has significant influence or control → OE
  • 50
    SEP REGISTRY LIMITED
    04504787
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 16 - Director → ME
    2002-08-06 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    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
  • 51
    SEP SECURITIES LIMITED
    04504785
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-06 ~ now
    IIF 8 - Director → ME
    2002-08-06 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SEP SYNDICATES 21 LIMITED
    05253203 07155044
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    797,250 GBP2024-03-31
    Officer
    2004-10-09 ~ now
    IIF 49 - Director → ME
    2004-10-09 ~ now
    IIF 125 - Secretary → ME
  • 53
    SEP SYNDICATES 22 LIMITED
    07155044 05253203
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-11 ~ now
    IIF 24 - Director → ME
    2010-02-11 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    SOLITAIRE ARCHITECTURAL IRONMONGERY LTD
    07401878
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-08 ~ dissolved
    IIF 43 - Director → ME
  • 55
    SUKHDEV & HARJINDER LIMITED
    05154237
    Aldershawe Hall, Claypit Lane, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ dissolved
    IIF 42 - Director → ME
    2004-06-15 ~ dissolved
    IIF 121 - Secretary → ME
  • 56
    T & S INVESTMENTS LIMITED
    03730706
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-01-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    T.R. PROPERTY DEVELOPMENTS LIMITED
    05080685
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    126,294 GBP2024-03-31
    Officer
    2009-01-08 ~ now
    IIF 111 - Secretary → ME
  • 58
    TETTENHALL PROPERTIES LIMITED
    04649222
    3rd Floor Dudley House, Stone Street, Dudley, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 41 - Director → ME
    2003-01-28 ~ dissolved
    IIF 119 - Secretary → ME
  • 59
    THE VICTORIA WINE COMPANY LIMITED
    07679662
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-23 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 60
    THRESHER AND COMPANY LIMITED
    07678519
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-23 ~ 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
  • 61
    THRESHER GROUP LIMITED
    07678789
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 139 - 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 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    THRESHER PROPERTY COMPANY LIMITED
    07679234
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 63
    THRESHER WINE ACQUISITIONS LIMITED
    07678450
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-22 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    THRESHERS WINE ONLINE LIMITED
    07977427
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -64,127 GBP2024-03-31
    Officer
    2012-03-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 65
    TRIGGER RETAIL LTD
    09911808
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2015-12-10 ~ 2016-01-29
    IIF 61 - Director → ME
  • 66
    UK INFRASTRUCTURE LIMITED
    07761033
    Utilities House Unit 6, Caldershaw Induatrial Estate, Rochdale, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-02 ~ 2011-12-01
    IIF 45 - Director → ME
  • 67
    WEST MIDLANDS POWDER COATERS LIMITED
    04308452
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -50,902 GBP2024-03-31
    Officer
    2007-01-01 ~ now
    IIF 27 - Director → ME
    2001-10-22 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 68
    WOLVERHAMPTON & DUDLEY PROPERTIES LIMITED
    04390221
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    632,204 GBP2024-03-31
    Officer
    2002-03-08 ~ 2012-04-01
    IIF 60 - Director → ME
    2002-03-08 ~ now
    IIF 130 - Secretary → ME
  • 69
    WOLVERHAMPTON CITY LTD.
    04346359
    1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-02 ~ now
    IIF 54 - Director → ME
    2002-01-02 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.