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.
Singh, Satpal
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 109, Egmont Mews, Epsom, KT19 0JL, England
IIF 1117, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 12Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 13316, Malden Road, New Malden, KT3 6AT, England
IIF 14316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 15
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 16
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 17
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 20
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 21
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 22
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 23
- British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 24
- British company director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 25
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 26
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 27
- British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 30
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 31
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 37180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 38180, Kineton Green Road, Solihull, B92 7ES, England
IIF 39Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 40
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 44
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 45
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 46
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 479, Egmont Mews, Epsom, KT19 0JL, England
IIF 48Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 49 IIF 5020-22, Wenlock Road, London, N1 7GU, England
IIF 51316, Malden Road, New Malden, KT3 6AT, England
IIF 52 IIF 53 IIF 54 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 58 IIF 59316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 6038, Broad Street, Teddington, TW11 8QY, England
IIF 6127, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 62
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 63
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 64Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 65Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 669, Dorset Avenue, Southall, UB2 4HF, England
IIF 67 IIF 68 IIF 69 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 75
- British company director born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies37, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 76
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 77
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 81
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 82
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 83
- British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 84180 Kineton Green Road, Solihull, B92 7ES, England
IIF 85180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 86Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 87Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 88134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 89
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 90
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 93
- Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 94
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 95 IIF 96 IIF 97 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 103 IIF 1044, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 105Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 106Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 107
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 108
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 109
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 112
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 113
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 114
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 1154, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 11614, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 117 IIF 118 IIF 11918, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 1209, Dorset Avenue, Southall, UB2 4HF, England
IIF 121
- Registered addresses and corresponding companies
Singh, Satpal
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 124
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 125
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 128
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 129
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 130
- 1134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer2023-02-27 ~ nowIIF 33 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 24 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ nowIIF 23 - Director → ME
- 3134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer2020-08-01 ~ nowIIF 34 - Director → ME
- 4Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer2022-11-07 ~ nowIIF 107 - Director → MEIIF 65 - Director → ME
- 5Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer2020-02-12 ~ nowIIF 70 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ nowIIF 97 - Director → ME2013-05-10 ~ nowIIF 68 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 110 - Has significant influence or control → OE
- 7Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer2008-10-30 ~ nowIIF 102 - Director → ME2008-10-30 ~ nowIIF 92 - Secretary → ME
- 8180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 44 - Director → ME2013-04-15 ~ dissolvedIIF 130 - Secretary → ME
- 94 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer2015-12-14 ~ nowIIF 98 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 124 - Has significant influence or control → OE
- 108 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer2014-03-03 ~ nowIIF 90 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 117 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 17 - Director → ME
- 12180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control as a member of a firm → OEIIF 112 - Has significant influence or control over the trustees of a trust → OE
- 13Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 88 - Has significant influence or control → OE
- 14180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer2019-09-26 ~ nowIIF 36 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 85 - Has significant influence or control → OE
- 15541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer2008-10-28 ~ nowIIF 101 - Director → ME2013-05-10 ~ nowIIF 72 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer2020-03-12 ~ nowIIF 71 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 24 - Director → ME
- 18180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 37 - Director → ME
- 19180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 35 - Director → ME
- 20180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer2019-03-12 ~ nowIIF 32 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 45 - Has significant influence or control → OE
- 2146 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 69 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-05-25 ~ nowIIF 100 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 80 - Has significant influence or control → OE
- 23Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 66 - Director → ME
- 24Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)94,492 GBP2025-03-31Officer2025-09-01 ~ nowIIF 75 - Director → ME
- 2527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 82 - Director → ME2015-09-30 ~ dissolvedIIF 123 - Secretary → ME
- 264 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer2019-03-18 ~ nowIIF 96 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer2015-02-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
- 28Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2023-03-31 ~ nowIIF 106 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 2954 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 81 - Director → ME
- 3027 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2018-05-03 ~ dissolvedIIF 83 - Director → ME2018-05-03 ~ dissolvedIIF 122 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 31195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control2021-08-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 32156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 334 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer2020-10-19 ~ nowIIF 105 - Director → MEIIF 74 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 344 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer2015-03-02 ~ nowIIF 99 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 127 - Ownership of shares – 75% or more → OE
- 35180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 364 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer2016-12-14 ~ nowIIF 64 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 38180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 39 - Director → ME
- 39180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 16 - Director → ME
- 40159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 30 - Director → ME
- 4138 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer2018-08-01 ~ nowIIF 28 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 4227 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer2017-10-25 ~ nowIIF 29 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
- 43316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 44316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer2022-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 459 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer2021-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 46316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer2023-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 47316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 48316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 49Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 50316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer2023-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE
- 51180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 52Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OE
- 5318 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer2015-08-12 ~ nowIIF 67 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 549 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer2021-06-09 ~ nowIIF 104 - Director → MEIIF 73 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 55541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer2022-09-27 ~ nowIIF 95 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Right to appoint or remove directors → OE
- 56541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ 2016-04-06IIF 108 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 125 - Has significant influence or control → OE
- 24 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer2018-11-06 ~ 2020-10-07IIF 26 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ 2025-04-17IIF 91 - Secretary → ME
- 436-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer2001-01-22 ~ 2016-08-31IIF 27 - Director → ME
- 57 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-02-07IIF 19 - Director → ME2011-02-07 ~ 2011-07-11IIF 18 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-02-07 ~ 2009-02-01IIF 113 - Secretary → ME
- 7Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer2011-12-16 ~ 2012-09-18IIF 13 - Director → ME
- 8195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer2021-08-13 ~ 2022-04-25IIF 20 - Director → ME
- 94 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer2006-09-28 ~ 2010-02-12IIF 114 - Secretary → ME
- 103 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer2013-09-17 ~ 2014-02-15IIF 25 - Director → ME
- 1137 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer2014-04-30 ~ 2018-09-05IIF 76 - Director → ME
- 12Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer2019-06-07 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 48 - Ownership of shares – 75% or more → OE
- 13Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer2018-10-10 ~ 2022-03-31IIF 12 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 51 - Ownership of shares – 75% or more → OE
- 14285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer2020-07-05 ~ 2021-01-05IIF 10 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 47 - Ownership of shares – 75% or more → OE
- 15316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ 2025-09-10IIF 8 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 1640 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ 2022-11-07IIF 14 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.