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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

Mr Arjit Singh

    Related profiles found in government register
  • Mr Arjit Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit B8, Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 1
  • Singh, Arjit
    British self employed born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 Boswell Road, Thornton Heath, CR7 7RY

      IIF 2
  • Mr Prit Singh
    Indian born in January 1971

    Resident in India

    Registered addresses and corresponding companies

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 3
  • Grover, Paramjit Singh
    British company director born in May 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 4
  • Grover, Paramjit Singh
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, UB4 0JN, United Kingdom

      IIF 5

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 6

    • 17 Tangmere Gardens, Northolt, Middlesex, UB5 6LP, United Kingdom

      IIF 7

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 8 IIF 9

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 10

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 11 IIF 12 IIF 13
  • Grover, Paramjit Singh
    British business born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 15
  • Grover, Paramjit Singh
    British business person born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Grover, Paramjit Singh
    British commercial director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 19
  • Grover, Paramjit Singh
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Redlion Court, 173 Greenford Road, Greenford, Middlesex, UB6 9BE, United Kingdom

      IIF 20

    • C/o Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 21

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 22

    • Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 23

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 24 IIF 25

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 26

    • 47 Russell Street, Russell Street, Prestwich, Manchester, M25 1GU, England

      IIF 27

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 28 IIF 29 IIF 30

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 31
  • Grover, Paramjit Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, Middlesex, UB2 4HQ, United Kingdom

      IIF 32

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 33 IIF 34
  • Grover, Paramjit Singh
    British grocer born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, Middlesex, UB2 4HQ, United Kingdom

      IIF 35
  • Grover, Paramjit Singh
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 7, Shaftesbury Avenue, Southall, Middlesex, UB2 4HQ, England

      IIF 36

    • 7, Shaftesbury Avenue, Southall, Middlesex, UB2 4HQ, United Kingdom

      IIF 37
  • Mr Paramjit Singh Grover
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paramjit Singh Grover
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

    • 132, Percy Road, Hampton, TW12 2JW, England

      IIF 65
  • Mr Prit Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Paperwork Solutions Ltd, Suite 3 Greyholme, 49 Victoria Road, Aldershot, Hampshire, GU11 1SJ, United Kingdom

      IIF 66

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 67

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 68

    • 34, Cambridge Close, Hounslow, TW4 7BG, United Kingdom

      IIF 69

    • Unit 14, Tessa Road, Reading, RG1 8HH, England

      IIF 70

    • 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

      IIF 71

    • 38, Thorncliffe Road, Southall, UB2 5RQ, England

      IIF 72

    • Unit A5 Charles House, Bridge Road, Southall, UB2 4BD, England

      IIF 73

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 74
  • Singh, Arjit
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit B8 Charles House, Bridge Road, Southall, Middlesex, UB2 4BD, United Kingdom

      IIF 75
  • Singh, Prit
    Indian businessman born in January 1971

    Resident in India

    Registered addresses and corresponding companies

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 76
  • Singh, Prit
    Indian director born in January 1971

    Resident in India

    Registered addresses and corresponding companies

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 77
  • Singh, Prit

    Registered addresses and corresponding companies

    • Unit 5c Beaver Industrial Park, Brent Road, Southall, UB2 5FB, United Kingdom

      IIF 78
  • Grover, Paramjit Singh
    Indian co director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom

      IIF 79
  • Grover, Paramjit Singh
    Indian grocer born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 St Marys Avenue, Southall, Middlesex, UB2 4LS

      IIF 80 IIF 81
  • Singh, Prit
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-4, Westfield, Welwyn Garden City, AL7 1QS, England

      IIF 82
  • Singh, Prit
    Indian business person born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Tessa Road, Reading, RG1 8HH, England

      IIF 83
  • Singh, Prit
    Indian company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 84

    • 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom

      IIF 85
  • Singh, Prit
    Indian director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Cambridge Close, Hounslow, Middlesex, TW4 7BG, United Kingdom

      IIF 86
  • Singh, Prit
    Indian manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Beavers Lane, Hounslow, TW4 6HF, England

      IIF 87
child relation
Offspring entities and appointments
Active 29
  • 1
    Unit 5c Beaver Industrial Park, Brent Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 77 - Director → ME
    2017-09-15 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Westmoreland House, Cumberland Park Sctubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 2 - Director → ME
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,169 GBP2018-06-30
    Officer
    2016-04-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 76 - Director → ME
  • 5
    17 Tangmere Gardens, Northolt, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Person with significant control
    2024-07-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Person with significant control
    2024-02-19 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 79 - Director → ME
  • 9
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 10
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 11
    7 Westmoreland House Cumberland Park, Scrubs Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,673 GBP2024-03-31
    Officer
    2014-03-14 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 13
    ARVEEN INVESTMENT LTD - 2024-10-14
    2-4 Westfield, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    2023-06-26 ~ 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
  • 14
    19 Cornwall Road, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,144 GBP2023-10-30
    Officer
    2022-10-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,739 GBP2024-07-31
    Officer
    2019-04-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    38 Thorncliffe Road, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BKL PROPERTY INVESTMENT LTD - 2024-11-20
    2-4 Westfield, Welwyn Garden City, England
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    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
  • 20
    Unit 14 Tessa Road, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    7 Shaftesbury Avenue, Southall
    Active Corporate (1 parent)
    Equity (Company account)
    -53,899 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 5 - Director → ME
  • 23
    Unit A5 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 37 - Director → ME
  • 25
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 26
    Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 36 - Director → ME
  • 27
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,737 GBP2024-03-31
    Officer
    2018-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 28
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,400 GBP2024-06-30
    Officer
    2023-06-16 ~ now
    IIF 10 - Director → ME
  • 29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 25
  • 1
    20 High Street, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,350 GBP2024-05-31
    Officer
    2022-02-21 ~ 2022-06-10
    IIF 26 - Director → ME
  • 2
    7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-14
    IIF 17 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-07-14
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 3
    58a Hyde Way, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,142 GBP2024-06-30
    Officer
    2022-08-10 ~ 2022-11-23
    IIF 33 - Director → ME
  • 4
    125 Hersham Road, Walton-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,266 GBP2024-02-29
    Officer
    2021-02-08 ~ 2021-05-25
    IIF 29 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-05-25
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,184 GBP2024-04-30
    Officer
    2023-04-28 ~ 2023-09-02
    IIF 27 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-09-02
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    CROMWELL STORES LTD - 2005-09-30
    132 Percy Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,769 GBP2024-03-31
    Officer
    2007-09-04 ~ 2024-04-01
    IIF 35 - Director → ME
    2004-03-06 ~ 2005-06-01
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Second Floor, 150 Fleet Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,957 GBP2024-09-30
    Officer
    2019-09-13 ~ 2024-03-11
    IIF 21 - Director → ME
    Person with significant control
    2022-01-12 ~ 2024-03-11
    IIF 38 - Ownership of shares – 75% or more → OE
    2019-09-13 ~ 2022-01-12
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-24 ~ 2021-05-27
    IIF 18 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-27
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 9
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Person with significant control
    2024-07-26 ~ 2024-08-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-20 ~ 2025-01-16
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Officer
    2016-05-06 ~ 2025-05-10
    IIF 22 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-05-01
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Officer
    2016-03-11 ~ 2023-04-18
    IIF 30 - Director → ME
  • 12
    294 Holloway Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-01 ~ 2025-03-07
    IIF 16 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-03-06
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    121 Beavers Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ 2024-07-22
    IIF 84 - Director → ME
    2024-10-30 ~ 2024-11-14
    IIF 87 - Director → ME
    Person with significant control
    2024-10-30 ~ 2025-05-19
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-11 ~ 2024-07-22
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 14
    NISA SUPERSTORE LIMITED - 2019-01-17
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,446 GBP2024-03-31
    Officer
    2018-10-18 ~ 2025-08-04
    IIF 8 - Director → ME
    Person with significant control
    2018-10-18 ~ 2025-08-05
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    123 Powney Road, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,825 GBP2024-04-30
    Officer
    2019-04-12 ~ 2024-03-05
    IIF 19 - Director → ME
    Person with significant control
    2019-04-12 ~ 2024-03-05
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Unit 14 Tessa Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-16
    IIF 83 - Director → ME
  • 17
    112 Brookwood Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2010-01-20
    IIF 32 - Director → ME
  • 18
    MBP FOOD & WINE (T/A DWYERS NEWSAGENT) LTD - 2025-05-29
    MBP FOOD & WINE LTD T/A DWYERS NEWSAGENT LTD - 2025-05-29
    MBP FOOD & WINE LTD - 2025-05-27
    19 Bridge Street, Stourport-on-severn, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ 2025-03-19
    IIF 86 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-03-19
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GROVER & SONS LTD - 2009-11-20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,953 GBP2024-05-31
    Officer
    2004-03-17 ~ 2007-03-19
    IIF 80 - Director → ME
  • 20
    Unit 1 Redlion Court, 173 Greenford Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-18 ~ 2023-03-30
    IIF 20 - Director → ME
  • 21
    218 St. Albans Road, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1 GBP2024-07-31
    Officer
    2021-05-05 ~ 2023-07-22
    IIF 4 - Director → ME
  • 22
    153 Norwood Road, Southall, England
    Dissolved Corporate
    Officer
    2020-08-05 ~ 2021-02-24
    IIF 24 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-11-20
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -77,400 GBP2024-06-30
    Person with significant control
    2023-06-16 ~ 2024-05-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    GRANTHAM BUSINESS PARK LIMITED - 2025-06-04
    Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-05 ~ 2025-06-04
    IIF 23 - Director → ME
  • 25
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-08-30
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.