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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gaba, Harmon Singh

    Related profiles found in government register
  • Gaba, Harmon Singh

    Registered addresses and corresponding companies

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 1 IIF 2

    • 424, Sipson Road, Westdrayton, UB7 0HU, United Kingdom

      IIF 3
  • Gaba, Harmohan
    British born in January 1970

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 4
  • Gaba, Harmon Singh
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 5

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 6

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 7

    • 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 14 IIF 15

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19

    • 72 Northfield Road, Northfield Road, Hounslow, Middlesex, TW5 9JF

      IIF 20

    • 424, Sipson Road, Westdrayton, UB7 0HU, United Kingdom

      IIF 21
  • Gaba, Harmon Singh
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 22

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Gaba, Harmon Singh
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 26

    • 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom

      IIF 27
  • Gaba, Harmohan Singh
    British business born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kings Bridge Crescent, Southall, Middlesex, UB1 2DL, England

      IIF 28
  • Gaba, Harmohan Singh
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, Middlesex, UB4 0HW, England

      IIF 29

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 30
  • Gaba, Harmohan Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 31 IIF 32
  • Gaba, Harmohan Singh
    British manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 33
  • Gaba, Harmon Singh
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Market Parade, Hampton Road West, Hanworth, TW13 6AL, United Kingdom

      IIF 34

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Gaba, Harmon Singh
    British businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Scotts Road, Southall, Middlesex, UB2 5DQ, United Kingdom

      IIF 38
  • Gaba, Harmon Singh
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Hallowes Crescent, Watford, WD19 7NT, England

      IIF 39
  • Gaba, Harmohan Singh, Mr.
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, UB4 0HW, England

      IIF 40
  • Gaba, Harmohan Singh, Mr.
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, Middlesex, UB4 0HW, United Kingdom

      IIF 41
  • Gaba, Harmohan Singh, Mr.
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Merrick Road, Southall, UB2 4AU, England

      IIF 42
  • Gaba, Harmohan Singh, Mr.
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 4, Grand Union Way, Southall, UB2 4EX, England

      IIF 44

    • Unit F1, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 45
  • Gaba, Harmohan Singh, Mr.
    British retailer born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 265, Walsall Road, West Bromwich, B71 3HR, United Kingdom

      IIF 46
  • Gaba, Harmohan Singh
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 47
  • Gaba, Harmohan Singh
    British businessman born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F1, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 48
  • Gaba, Harmohan Singh
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cranbourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 49

    • 6, Cranebourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 50
  • Mr Harmon Singh Gaba
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Hampton Road West, Feltham, TW13 6AL, England

      IIF 51

    • C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 52

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 53 IIF 54 IIF 55

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • 72 Northfield Road, Northfield Road, Hounslow, Middlesex, TW5 9JF

      IIF 60
  • Mr. Harmohan Singh Gaba
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, UB4 0HW, England

      IIF 61

    • 6, Cranborne Waye, Hayes, UB4 0HW, United Kingdom

      IIF 62

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 63

    • 4, Grand Union Way, Southall, UB2 4EX, England

      IIF 64

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 65

    • 265, Walsall Road, West Bromwich, B71 3HR, United Kingdom

      IIF 66
  • Harmon Singh Gaba
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harmon Singh Gaba
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Market Parade, Hampton Road West, Hanworth, TW13 6AL, United Kingdom

      IIF 76

    • 20-22, Hallowes Crescent, Watford, WD19 7NT, England

      IIF 77
  • Mr Harmohan Singh Gaba
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cranbourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 78

    • 6, Cranebourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 45
  • 1
    247MOTORPARTS LTD
    10810745
    6 Cranebourne Way, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 2
    AKAAL TRADING LIMITED
    06512672
    Unit D1, Bridge Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 33 - Director → ME
  • 3
    ALL TYPES OF STITCHING LTD
    15325550
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 2 - Secretary → ME
  • 4
    BEST DEAL CASH & CARRY LTD
    15325689
    97-99 Basingstoke Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 19 - Director → ME
    2023-12-04 ~ 2024-01-01
    IIF 25 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-01-01
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROTHERS PVT LTD
    11401276
    9-10 Hampton Road West, Feltham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    BSR READING LTD
    13797308
    72 Northfield Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLOUD IT CONSULTANT UK LTD
    12408334
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2020-01-17 ~ 2023-06-20
    IIF 43 - Director → ME
    Person with significant control
    2020-01-17 ~ 2023-06-20
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    COSMO 247 LTD
    - now 14075690
    HELLOBERRY LTD
    - 2023-08-04 14075690
    1 Fir Tree Place, Church Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ 2025-03-04
    IIF 41 - Director → ME
    Person with significant control
    2022-04-28 ~ 2025-03-04
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 9
    DASHING HAIR & BEAUTY LTD
    15324202
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 1 - Secretary → ME
  • 10
    DM GABA SUPERSTORE LTD
    14603115
    93-95 Stoke Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 24 - Director → ME
  • 11
    EXCEL ONLINE SHOP LTD
    07879995
    Unit D1a, Bridge Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 48 - Director → ME
  • 12
    FELTHAM PROJECT LTD
    13781417
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2025-02-20
    IIF 27 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    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
  • 13
    FONEBOOK LTD
    07661861
    23 Kings Bridge Crescent, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 14
    FONEMASTER UK LIMITED
    05955962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2020-01-22
    38 De Montfort Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2006-10-04 ~ 2008-02-12
    IIF 30 - Director → ME
  • 15
    GABA ASSETS LTD
    - now 11986485
    GABA PROPERTIES INVESTMENT LTD
    - 2025-03-06 11986485
    72 Northfield Road, Hounslow, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GABA BROTHERS MINI MART LTD
    - now 13784495
    GC READING LTD
    - 2024-10-16 13784495
    72 Northfield Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-06 ~ 2024-09-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GABA BROTHERS PROPERTIES UK LTD
    11450205
    72 Northfield Road Northfield Road, Hounslow, Middlesex
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-07-05 ~ 2025-03-10
    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
  • 18
    GALAXY DISTRIBUTION LIMITED
    - now 07568844
    I MOBILE ACCESSORIES (UK) LTD
    - 2022-02-28 07568844
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2018-02-01 ~ now
    IIF 47 - Director → ME
    2012-12-03 ~ 2017-04-15
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 19
    GC VALLEY PROPERTIES LTD
    13673440
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-12 ~ 2023-07-11
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GCP INVESTMENT LTD
    14611062
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-06-05
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    GCP SUPERSTORE LTD
    14611065
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 22
    HALLOWYS SUPER STORE LTD
    06937823
    20-22 Hallowes Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 23
    HD PROPERTY TRADING LTD
    15366260
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-12-21 ~ 2025-03-10
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HELLO TECHNOLOGY DISTRIBUTIONS LTD
    11771689
    265 Walsall Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    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
  • 25
    HELLOBERRY TECH INNOVATION DISTRIBUTIONS LTD
    11453593
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2018-07-09 ~ 2023-06-20
    IIF 49 - Director → ME
    Person with significant control
    2018-07-09 ~ 2023-06-20
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 26
    HK SUPERMARKET LTD
    11515799
    14 Hallowes Crescent, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    2018-08-14 ~ 2025-03-10
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    HPH (SUB) LTD
    14783146
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 71 - Has significant influence or control → OE
  • 28
    HPH CLIFTON LTD
    - now 13792146
    HPH READING LTD
    - 2025-03-06 13792146
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-12-09 ~ 2023-07-10
    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
  • 29
    I MOBILE UK LIMITED
    06475178
    23 Kingsbridge Crescent, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 4 - Director → ME
  • 30
    I SEWA LIMITED
    - now 09114270
    I-SEWA (T/A I-MOBILE ACCESSORIES) LIMITED - 2016-10-19
    I-SEWA LIMITED - 2015-09-28
    Unit 12 Merrick Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2018-02-01
    IIF 42 - Director → ME
  • 31
    I-KNOT LTD
    - now 08429778
    JUST GENUINE (T/A I KNOT) LTD - 2013-06-12
    JUST GENUINE LTD - 2013-04-02
    Unit F1, Bridge Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 45 - Director → ME
  • 32
    J&A BEST FOOD AND WINE LIMITED
    09588219
    41 Sipson Way, Sipson, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ 2016-04-01
    IIF 38 - Director → ME
    2016-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-03-12
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    NAAM INVESTMENTS LTD
    12100651
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 52 - Has significant influence or control → OE
  • 34
    ORBIT 247 LTD
    14936149
    11 Great Hampton Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-29 ~ 2025-03-14
    IIF 40 - Director → ME
    Person with significant control
    2024-02-29 ~ 2025-05-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 35
    PARTNERS & CO ASSETS LIMITED
    17088634
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-12 ~ now
    IIF 36 - Director → ME
  • 36
    PARTNERS & CO TRADING SMART LIMITED
    17085439
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 35 - Director → ME
  • 37
    PARTNERS & CO WELCOME MART LIMITED
    17085360
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 37 - Director → ME
  • 38
    PRINCEWAYS LIMITED
    04197363
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-14
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2021-08-31
    Dissolved on 2021-12-07
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2008-01-09
    IIF 31 - Director → ME
  • 39
    READING SUPERMARKET LTD
    15545928
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-20 ~ now
    IIF 17 - Director → ME
    2024-03-07 ~ 2024-04-03
    IIF 23 - Director → ME
  • 40
    RJ AND KG PROPERTIES LIMITED
    13076964
    16 Burns Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SAHIB DEVELOPMENTS LTD
    12878180
    193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-09-14 ~ 2024-08-29
    IIF 56 - Has significant influence or control → OE
  • 42
    SIPSON SUPERSTORE LTD
    11866220
    424 Sipson Road, Westdrayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 21 - Director → ME
    2019-04-16 ~ now
    IIF 3 - Secretary → ME
  • 43
    SMOKEANDTECH LTD
    14176637
    4 Grand Union Way, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    THIRTEEN & THIRTEEN (UK) LIMITED
    06159946
    Unit 5 The Bridge Business Centre, Bridge Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2011-12-19
    IIF 32 - Director → ME
  • 45
    WHITLEY WOOD PROPERTIES LTD
    13423495
    193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-27 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.