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
Individuals in focus
Mr Davinder Singh Sarna
Mr Davinder Singh Sarna
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 2 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 3 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 4 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 5 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Sarna, Davinder Singh
British business person born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Sarna, Davinder Singh
British businessman born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 8 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 9 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 10 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sarna, Davinder Singh
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Mr Ravinder Singh
Indian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 87, Station Road, Harrow, HA2 7SW, England
Mr Ravinder Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 59, Central Avenue, Hayes, UB3 2BW, England
IIF 24 Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England
IIF 25 IIF 26 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 27 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 28 Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom
IIF 29 IIF 30 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England
IIF 31 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 32 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 33 IIF 34 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 35 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Mr. Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
British born in December 1983Resident in England
Registered addresses and corresponding companiesSingh, Varinder
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Ravinder
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom
Gurna, Satvinder Singh, Mr.
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 43 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
Mr Ravinder Singh
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesGurna, Satvinder Singh
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 50 29, Boston Road, London, W7 3SH, England
Gurna, Satvinder Singh
British construction born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 51 The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Gurna, Satvinder Singh
British director born in April 1982Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in October 1987Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England
Singh, Ravinder
Indian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England
Singh, Varinder
Indian businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 68 176, Central Avenue, Hayes, UB3 2DB, England
Singh, Ravinder
Indian business person born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian businessperson born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Varinder Singh
Indian born in November 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 72 Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
Singh, Ravinder
British business person born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British businessman born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 80 IIF 81 59, Central Avenue, Hayes, UB3 2BW, England
IIF 82 Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 83 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 84 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 85 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 86 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Singh, Ravinder
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 87 Flat 14, 132 Cable Street, London, London, E1 8NU, England
Singh, Ravinder
British fund manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 88 Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England
Singh, Ravinder
British manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 89 Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England
Singh, Ravinder
Indian buinessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 90 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
Singh, Ravinder
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian business person born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian businessman born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesSingh, Varinder
Indian businessperson born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesSingh, Varinder
Indian company director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 107 176, Central Avenue, Hayes, UB3 2DB, England
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 24 Cambridge Road, New Malden, Surrey, EnglandDissolved Corporate (6 parents)Officer
2017-11-16 ~ dissolvedIIF 87 - Director → ME - 2 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2025-08-31 ~ nowIIF 85 - Director → MEPerson with significant control 2025-08-31 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 3 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Officer 2021-05-03 ~ nowIIF 75 - Director → MEPerson with significant control 2022-05-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 34 Hillside Road, Southall, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)125,498 GBP2024-03-31Officer 2018-01-08 ~ nowIIF 11 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)182,055 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 74 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 6 Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-04-30 ~ dissolvedIIF 61 - Director → ME
- 7 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,219 GBP2024-12-31Officer 2020-10-12 ~ nowIIF 63 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 16 - Has significant influence or control as a member of a firm → OE
- 8 Flat 14 Warwick Apartments, 132 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 9 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,341 GBP2025-03-31Officer 2018-01-10 ~ nowIIF 10 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 29 Boston Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 50 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 18 Silverdale Gardens, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 69 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)141,583 GBP2024-12-31Officer 2021-05-04 ~ nowIIF 80 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,039 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
- 14 7 Cedars Drive, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 15 The Mille, 1000 Great West Road, Brentford, MiddlesexActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,014 GBP2024-07-31Officer 2012-07-23 ~ nowIIF 51 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)91,042 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 54 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Officer 2024-09-25 ~ nowIIF 53 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-05-07 ~ nowIIF 98 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 19 Flat 401 Cornell Building 1 Coke Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,310 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 88 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)291 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 92 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2025-02-17 ~ nowIIF 97 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)22,403 GBP2024-02-29Officer 2021-02-17 ~ nowIIF 79 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Js Gulati & Co, Unit 4 Peter James Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 6 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 24 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 8 - Director → ME
- 25 Unit 3 Springfield Road, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 52 - Director → MEIIF 83 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 1-b Halls Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2,953 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 82 - Director → ME
- 27
JG BUILDING SUPPLIES LTD
- nowAK BUILDING MERCHANT LTD - 2022-02-01 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 28 64a Delamere Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 60 - Director → ME
- 29 370 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)42,649 GBP2025-03-31Officer 2006-03-21 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 30 176 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 107 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 31 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2025-06-18 ~ nowIIF 99 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2024-10-02 ~ nowIIF 100 - Director → ME - 33 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2024-03-11 ~ nowIIF 96 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 87 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2024-08-31Officer 2024-10-11 ~ nowIIF 94 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 102 Warwick Crescent, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,286 GBP2019-10-31Officer 2018-10-09 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 36 Creative Business Centre, 23a Merridale Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 42 - Director → ME
- 37 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-109,323 GBP2023-11-30Officer 2022-01-12 ~ nowIIF 78 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 38 45 Martin Way Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
- 39REGAL BATHROOM SUPPLIES LTD - 2020-09-03 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,740 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 76 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 40ANAND ONE LTD - 2024-09-05 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-09-01 ~ nowIIF 102 - Director → ME 2023-05-12 ~ nowIIF 84 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE 2023-05-12 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 41 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 101 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 56 - Has significant influence or control → OE
- 42 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)1,099,571 GBP2023-10-31Officer 2019-07-25 ~ nowIIF 93 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)347,111 GBP2024-12-31Officer 2013-10-01 ~ nowIIF 103 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 44 18 Silverdale Gardens, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-27,828 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 70 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)54,530 GBP2024-12-31Officer 2016-11-25 ~ nowIIF 106 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Officer 2018-11-22 ~ nowIIF 105 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 47 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-07-31Officer 2014-09-30 ~ nowIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
- 48 59 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)35,851 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 77 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2023-01-24 ~ 2025-08-31IIF 43 - Director → MEPerson with significant control 2023-01-24 ~ 2025-08-31IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 2 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Person with significant control 2021-05-21 ~ 2021-05-27IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)358,890 GBP2025-03-31Officer 2015-03-02 ~ 2017-11-08IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-08IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2019-12-17 ~ 2024-10-02IIF 62 - Director → MEPerson with significant control 2019-12-17 ~ 2024-10-02IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors → OE - 5 87 Station Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)3,006 GBP2024-11-30Officer 2021-11-18 ~ 2021-11-18IIF 90 - Director → ME
- 6 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2021-02-15 ~ 2023-07-14IIF 91 - Director → MEPerson with significant control 2021-02-15 ~ 2023-07-14IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PRIDEVISTA LIMITED
- nowNEWVISTA PROPERTIES LIMITED - 2009-06-23 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)25,137 GBP2024-11-30Officer 2015-09-08 ~ 2021-02-26IIF 41 - Director → ME - 8 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ 2023-11-30IIF 81 - Director → MEPerson with significant control 2022-11-08 ~ 2023-11-30IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Person with significant control 2018-11-22 ~ 2019-01-16IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
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