Who owns IMS MIDLANDS LTD?

In the current sources, IMS MIDLANDS LTD is connected to Mr Hargurdial Singh, Mr Hargurdial Singh, Mr Arjan Singh Rai, Mr Gurjinder Singh Atwal, Mrs Kirpal Kaur Dhami and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IMS MIDLANDS LTD's risk level?

WhiteIntel flags IMS MIDLANDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IMS MIDLANDS LTD appear across sources?

IMS MIDLANDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

IMS MIDLANDS LTD

Name: IMS MIDLANDS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IMS MIDLANDS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Subsidiaries: 7
Officers: 6
Beneficial owners: 5
Same address: 8
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-04-15
Legal form: ltd
Activity: 68100
Registered office: 143 Loughborough Road, Leicester, LE4 5LR, United Kingdom

Low

Risk

IMS MIDLANDS LTD is a ltd registered in GB, incorporated 2015-04-15 (active).

/03

Ownership & control

Owners / controllers

IMS MIDLANDS LTD
- Mr Hargurdial Singh· beneficial owner· via OpenOwnership
- Mr Arjan Singh Rai· beneficial owner100%· via OpenOwnership
- Mr Gurjinder Singh Atwal· beneficial owner· via OpenOwnership
- Mrs Kirpal Kaur Dhami· beneficial owner50%· via OpenOwnership
- Mrs Kirpal Kaur Dhami· beneficial owner37.5%· via ch_psc
- Mr Arjan Singh Rai· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

IMS MIDLANDS LTD
- STRAIT HOMES LTD· beneficial owner100%· via OpenOwnership
- MARSONS HOMES LTD· beneficial owner50%· via OpenOwnership
- AFC REAL ESTATE LTD· beneficial owner50%· via OpenOwnership
- Marckis Investments Limited· beneficial owner· via ch_psc

Walk the full UBO chain

10 hops lockedStandard

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 09542932
Status: active
Type: ltd
Incorporated: 2015-04-15
Registered office: 143 Loughborough Road, Leicester, LE4 5LR, United Kingdom
SIC: 68100

Officers · 2 active

ATWAL, Gurjinder Singh
director · British · appt 2022-10-18
SINGH, Hargurdial
director · British · appt 2022-02-08
RAI, Arjan Singh(resigned)
director · British · appt 2020-01-01
RAI, Arjan Singh(resigned)
director · British · appt 2019-03-01
RAI, Kirpal Kaur(resigned)
director · British · appt 2015-04-15
SINGH, Hargurdial(resigned)
director · British · appt 2015-05-13

Beneficial owners · PSC · 2 current

●
Mr Gurjinder Singh Atwal
individual PSC · United Kingdom · since 2023-09-16
significant influence or control
●
Mr Hargurdial Singh
individual PSC · United Kingdom · since 2022-02-08
significant influence or control
●
Mrs Kirpal Kaur Dhami
individual PSC · United Kingdom · ceased 2023-10-16
25–50% shares
●
Mr Arjan Singh Rai
individual PSC · United Kingdom · ceased 2022-02-08
75–100% shares
●
Mr Hargurdial Singh
individual PSC · United Kingdom · ceased 2020-01-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MARSONS HOMES LTD

MARSONS INVESTMENT GROUP LTDbeneficial owner
SCREED & STONE (HOLDINGS) LIMITEDbeneficial owner
MILLSTONES COURT LTDbeneficial owner
Mr Kuldeep Singh Marwahabeneficial owner
SCREED & STONE (HOLDINGS) LIMITEDbeneficial owner
Mr Kuldeep Singh Marwahabeneficial owner
MARSONS INVESTMENT GROUP LTDbeneficial owner
MILLSTONES COURT LTDbeneficial owner

AFC REAL ESTATE LTD

Mr Kirpal Singh Chungbeneficial owner
Mr John Paul Bakerbeneficial owner
Mr Kirpal Singh Chungbeneficial owner
Mr John Paul Bakerbeneficial owner

Marckis Investments Limited

Mr Hargurdial Singhbeneficial owner
TAME PARK ACCESS LTDbeneficial owner
Mr Ajit Kumarbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IMS MIDLANDS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on IMS MIDLANDS LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0fc7aba9-98fa-5964-b803-708dfe7f5b0b")