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

Mr Rajinder Singh Makkar

    Related profiles found in government register
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 1

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 2

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 3

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 4

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 5 IIF 6 IIF 7

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 8

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 9 IIF 10 IIF 11

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 12

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 13

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 14 IIF 15 IIF 16

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 17 IIF 18

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 19

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 23

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 24

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 25

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 26 IIF 27

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 28

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 29
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 33

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 34 IIF 35
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 36
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 37 IIF 38
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 39

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 40

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 866-868 Top Floor, Bridgewater House Uxbridge Road, Hayes, UB4 0RR, United Kingdom

      IIF 44

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 45

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 46

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 47 IIF 48

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 49 IIF 50

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 51

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 52

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 53 IIF 54 IIF 55

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 56 IIF 57

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 58 IIF 59

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 60

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 61

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 62 IIF 63 IIF 64

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 66
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 73
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 74 IIF 75 IIF 76

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 84

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 85

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 86 IIF 87 IIF 88

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 89

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 90

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 91
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 92

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 93
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 51 - director → ME
    2014-11-17 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2015-03-25 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 91 - secretary → ME
  • 7
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2024-04-12 ~ now
    IIF 53 - director → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-28 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2005-08-10 ~ now
    IIF 85 - secretary → ME
  • 11
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2012-02-01 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 12
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2017-11-01 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Has significant influence or control → OE
  • 13
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 94 - secretary → ME
  • 14
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2009-04-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 106 - secretary → ME
  • 17
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 52 - director → ME
    2010-11-23 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 44 - director → ME
  • 21
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    2017-06-15 ~ now
    IIF 45 - director → ME
    2016-09-19 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 23
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-11 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,539,347 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 55 - director → ME
    2007-02-07 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2024-03-06 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2006-03-14 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 27
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542,610 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 47 - director → ME
    2017-08-16 ~ now
    IIF 116 - secretary → ME
  • 29
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -510,115 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 4 - Has significant influence or control → OE
Ceased 39
  • 1
    1 Harrington Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 81 - secretary → ME
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2014-11-13 ~ 2015-02-03
    IIF 108 - secretary → ME
  • 3
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    2016-02-01 ~ 2016-11-25
    IIF 59 - director → ME
    2014-06-05 ~ 2016-01-31
    IIF 42 - director → ME
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 36 - director → ME
  • 5
    14 St. John Street, Newport Pagnell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 43 - director → ME
  • 6
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2013-02-05 ~ 2014-09-30
    IIF 109 - secretary → ME
  • 7
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 77 - secretary → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 73 - director → ME
  • 9
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 76 - secretary → ME
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 49 - director → ME
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 54 - director → ME
    2008-02-20 ~ 2023-07-13
    IIF 88 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Has significant influence or control → OE
  • 13
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 79 - secretary → ME
  • 14
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 115 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 70 - director → ME
  • 16
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    531,617 GBP2023-11-30
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 46 - director → ME
    2009-04-29 ~ 2013-11-30
    IIF 100 - secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 97 - secretary → ME
  • 17
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2015-07-29 ~ 2024-02-01
    IIF 105 - secretary → ME
  • 18
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 39 - director → ME
  • 19
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 111 - secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    535,399 GBP2023-10-31
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 90 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Has significant influence or control → OE
  • 21
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 35 - director → ME
    2003-12-22 ~ 2005-11-18
    IIF 96 - secretary → ME
  • 22
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 56 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 33 - director → ME
    2006-02-20 ~ 2009-04-24
    IIF 95 - secretary → ME
  • 24
    10 Wyndham Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 74 - secretary → ME
  • 25
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 64 - director → ME
    2002-10-03 ~ 2024-08-25
    IIF 87 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 26 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 62 - director → ME
    2004-04-26 ~ 2008-04-10
    IIF 68 - director → ME
    2008-04-10 ~ 2010-01-10
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 8 - Has significant influence or control → OE
  • 27
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 75 - secretary → ME
  • 28
    4 Camden Avenue, Hayes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167,873 GBP2023-09-30
    Officer
    2010-06-24 ~ 2011-06-23
    IIF 63 - director → ME
    2004-02-24 ~ 2005-06-30
    IIF 67 - director → ME
    2007-01-10 ~ 2008-01-11
    IIF 102 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 1 - Has significant influence or control → OE
  • 29
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 83 - secretary → ME
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 84 - secretary → ME
  • 31
    1 Harrington Gardens, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 78 - secretary → ME
  • 32
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    64,268 GBP2023-11-30
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 98 - secretary → ME
  • 33
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 61 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 114 - secretary → ME
  • 35
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 72 - director → ME
    2001-09-13 ~ 2002-09-05
    IIF 99 - secretary → ME
  • 36
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 69 - director → ME
  • 37
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 60 - director → ME
    2015-11-17 ~ 2024-02-15
    IIF 103 - secretary → ME
  • 38
    925 Finchley Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    179,456 GBP2023-11-30
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 80 - secretary → ME
  • 39
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 40 - director → ME
    2005-04-01 ~ 2006-02-13
    IIF 71 - director → ME
    2008-05-06 ~ 2014-10-02
    IIF 82 - secretary → ME
    2006-02-13 ~ 2008-03-26
    IIF 92 - secretary → ME

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