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 Narinder Singh Bassi

    Related profiles found in government register
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 2

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 3

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 4
  • Mr Harinder Singh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 5

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 6
  • Mr Harinder Singh
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 7

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 8
  • Mr Narrinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 9
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Bassi, Narinder Singh
    British accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Bassi, Narinder Singh
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • 17, Oakfield Avenue, Slough, SL1 5AE, England

      IIF 13
  • Narinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, England

      IIF 14
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 15

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 16
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 17
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 18
  • Bassi, Narinder Singh
    British entrepreneur born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 19
  • Mr Narinder Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 20
  • Mr Narinder Singh
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 21
  • Mr Narinder Singh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 22

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 23

    • Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 24

    • 24, The Glen, Norwood Green, Southall, UB2 5RS, England

      IIF 25

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 26 IIF 27

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 28 IIF 29

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 30

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 31

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 32
  • Mr Harinder Singh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harinder Singh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 46

    • 256, High Street, Langley, Slough, SL3 8HA, United Kingdom

      IIF 47

    • 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 48 IIF 49

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 50 IIF 51

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 52
  • Mr Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53

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

      IIF 54

    • 46, Rectory Road, Hounslow, TW4 7QE, England

      IIF 55
  • Mr Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 56

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 57 IIF 58

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 59

    • 482, Lady Margaret Road, Southall, Middlesex, UB1 2NW

      IIF 60
  • Mr Harpinder Singh
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 61

    • 66, Arthur Grove, London, SE18 7EP

      IIF 62
  • Singh, Narinder
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 63
  • Singh, Narinder
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG

      IIF 64
  • Mr. Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 65
  • Singh, Harinder
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 66

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 67
  • Singh, Harinder
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 68

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 69
  • Singh, Harinder
    British manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 70
  • Singh, Harinder
    British shop keeper born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 71
  • Khaira, Harminder
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 72
  • Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73
  • Mr Narinder Singh
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 74
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 75
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 76
  • Singh, Harinder
    Indian director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 77 IIF 78

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, England

      IIF 79
  • Khaira, Harminder Singh
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 80 IIF 81 IIF 82

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, Uk

      IIF 83
  • Khaira, Harminder Singh
    British m d born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 84
  • Khaira, Harminder Singh
    British manager born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 85
  • Singh, Narinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 86 IIF 87

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 88
  • Singh, Harinder, Mr.
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 89 IIF 90

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 91

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 92
  • Singh, Harinder, Mr.
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 93

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 94

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 95 IIF 96
  • Singh, Harpinder
    British councillor born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, England

      IIF 97
  • Singh, Harpinder
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 98
  • Singh, Harpinder
    British energy consultants born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, United Kingdom

      IIF 99
  • Singh, Harpinder
    British test dev engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harpinder
    British test development engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Narinder
    British businessman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England

      IIF 105

    • 5 Stour Avenue, Norwood Green, Southall, Middlesex, UB2 4HL

      IIF 106

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 107
  • Singh, Narinder
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 109

    • 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England

      IIF 110

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 111 IIF 112

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 113

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 114
  • Singh, Narinder
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 115

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 116
  • Singh, Narinder
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 117

    • I 14, Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 118
  • Singh, Narinder
    British self employed born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 119
  • Singh, Narinder
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 300, Sherrard Road, London, E12 6UF, England

      IIF 120

    • 300, Sherrard Road, Manor Park, London, E12 6UF

      IIF 121
  • Singh, Harinder
    British business person born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England

      IIF 122
  • Singh, Harinder
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harinder
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Crosslands Avenue, Southall, UB2 5QY, England

      IIF 133
  • Singh, Harinder
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 134

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 135

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, United Kingdom

      IIF 136
  • Singh, Harinder
    British business executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 137
  • Singh, Harinder
    British business man born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England

      IIF 138
  • Singh, Harinder
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, United Kingdom

      IIF 139

    • 256, High Street, Langley, Slough, Berkshire, SL3 8HA, United Kingdom

      IIF 140
  • Singh, Harinder
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Bear Road, Hanworth, TW13 6SA, England

      IIF 141

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 142
  • Singh, Harinder
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cross Road, Feltham, TW13 6QW, England

      IIF 143

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, United Kingdom

      IIF 144

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 145
  • Singh, Harinder
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 146
  • Singh, Harinder
    British entrepreneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lea Close, Twickenham, TW2 6EU, United Kingdom

      IIF 147
  • Singh, Narinder
    British director born in June 1970

    Registered addresses and corresponding companies

    • 62 Grange Crescent, Chigwell, Essex, IG7 5JF

      IIF 148
  • Singh, Narinder
    British manager born in June 1970

    Registered addresses and corresponding companies

    • 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS

      IIF 149
  • Singh, Narinder
    British

    Registered addresses and corresponding companies

    • 8 Clements Road, Ilford, Essex, IG1 1BH

      IIF 150
  • Bassi, Narinder Singh

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 151

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 152

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 153
  • Singh, Narinder
    Indian director born in January 1970

    Registered addresses and corresponding companies

    • 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates

      IIF 154
  • Singh, Harinder
    Afghani secretary

    Registered addresses and corresponding companies

    • 60 Framfield Road, Hanwell, London, W7 1NH

      IIF 155
  • Singh, Harinder
    Afghan manager born in July 1972

    Registered addresses and corresponding companies

    • 208 Convent Way, Southall, Middlesex, UB2 5UH

      IIF 156
  • Singh, Harinder

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 157
  • Singh, Narinder

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 158
child relation
Offspring entities and appointments
Active 62
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 71 - director → ME
  • 2
    300 Sherrard Road, Manor Park, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 121 - director → ME
  • 3
    300 Sherrard Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 120 - director → ME
  • 4
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    2016-04-06 ~ now
    IIF 135 - director → ME
  • 5
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 146 - director → ME
  • 6
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 125 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CHILDS PLAY CLOTHING LIMITED - 2013-03-15
    Unit 5, Orion Park, Messina Way, Dagenham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,213,798 GBP2022-12-31
    Officer
    2012-05-22 ~ now
    IIF 76 - director → ME
    2012-05-22 ~ now
    IIF 151 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,675 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 136 - director → ME
  • 12
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    JOHAL REID LIMITED - 2016-12-21
    SEEKTIME LIMITED - 2002-07-02
    42 De Vere Gardens, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    29 Burwell Avenue, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ dissolved
    IIF 81 - director → ME
  • 15
    5 Stour Avenue, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 16
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    138,786 GBP2024-01-31
    Officer
    2022-01-03 ~ now
    IIF 122 - director → ME
  • 17
    1-13, Unit 19 Adler Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -765 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 18
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 83 - director → ME
  • 19
    65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 20
    GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19
    Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London
    Corporate (6 parents)
    Officer
    2014-09-22 ~ now
    IIF 97 - director → ME
  • 21
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 18 - director → ME
    2024-05-25 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 139 - director → ME
  • 23
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    41,725 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 127 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 24
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Officer
    2016-09-01 ~ now
    IIF 115 - director → ME
  • 26
    65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 94 - director → ME
    2021-01-14 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2021-01-14 ~ dissolved
    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
  • 27
    117 Groveley Road, Sunbury-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    482 Lady Margaret Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -13,200 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 128 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    2004-02-06 ~ now
    IIF 79 - director → ME
  • 31
    65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 32
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 134 - director → ME
  • 33
    14 Crosslands Avenue, Southall, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 126 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 34
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    14 Crosslands Avenue, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 129 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,671 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 38
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 137 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 39
    75 High Street, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 142 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 40
    75 High Street, Stanwell, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 124 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 145 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 44
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 96 - director → ME
  • 45
    17 Oakfield Avenue, Slough
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 13 - director → ME
  • 46
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 152 - secretary → ME
  • 47
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 92 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 48
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 49
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 131 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 50
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    66 Arthur Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,243 GBP2020-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 52
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -60,601 GBP2023-09-30
    Officer
    2006-09-28 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    -42,427 GBP2023-10-31
    Officer
    2009-10-15 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    32 Wills Crecent, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 147 - director → ME
  • 55
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    45,135 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 133 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 56
    Unit 19 1-13 Adler Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 57
    STANWELL SUPERMARKET LIMITED - 2020-04-17
    STANWELL MINI MARKET LIMITED - 2016-03-08
    Unit 5, The Freehold Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    17,060 GBP2023-06-30
    Officer
    2008-02-06 ~ now
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 17 - director → ME
  • 59
    Second Floor, 16 High Street, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 95 - director → ME
  • 60
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 114 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    75 Western Road Scissor Hands, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 62
    65a Coleridge Crescent, Colnbrook, Slough, England
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-05-15
    IIF 85 - director → ME
    2006-05-15 ~ 2007-04-20
    IIF 70 - director → ME
    2005-05-03 ~ 2005-05-11
    IIF 156 - director → ME
  • 2
    WE R BRAND LIMITED - 2016-02-16
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    82,090 GBP2022-12-31
    Officer
    2017-08-31 ~ 2018-12-14
    IIF 75 - director → ME
    2016-12-16 ~ 2017-03-15
    IIF 88 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 86 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-10
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-14 ~ 2018-08-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    146,318 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ 2021-09-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    711,852 GBP2019-12-31
    Officer
    2010-04-28 ~ 2019-01-31
    IIF 109 - director → ME
    2003-11-25 ~ 2004-04-30
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-06-07
    IIF 148 - director → ME
  • 6
    102 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    257,496 GBP2023-09-30
    Officer
    2014-11-17 ~ 2015-05-26
    IIF 118 - director → ME
  • 7
    DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30
    Rook Lane, Bobbing, Sittingbourne, Kent
    Corporate (21 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2012-05-22
    IIF 100 - director → ME
  • 8
    7 High Street, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    11,109 GBP2024-01-31
    Officer
    2014-05-08 ~ 2019-02-15
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 Norman Crescent, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2023-10-31
    Officer
    2017-10-02 ~ 2023-11-01
    IIF 112 - director → ME
    Person with significant control
    2018-10-01 ~ 2023-11-01
    IIF 27 - Ownership of shares – 75% or more → OE
  • 10
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2010-09-14 ~ 2012-11-20
    IIF 72 - director → ME
  • 11
    EURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22
    EURO DOUBLE GLAZING LIMITED - 2019-08-30
    EUROGLAZING (DERBY) LIMITED - 2019-08-28
    Unit 9 & 10, Meridian Business Centre, Coronation Street, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    -55,190 GBP2024-02-29
    Officer
    2008-05-01 ~ 2009-01-31
    IIF 84 - director → ME
    2004-01-14 ~ 2007-04-29
    IIF 80 - director → ME
  • 12
    Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -47,433 GBP2023-04-30
    Officer
    2005-12-20 ~ 2007-10-15
    IIF 82 - director → ME
  • 13
    Unit 5 Packet Boat Lane, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    436,327 GBP2023-12-31
    Officer
    2017-12-29 ~ 2023-03-30
    IIF 107 - director → ME
    Person with significant control
    2020-01-31 ~ 2023-03-30
    IIF 31 - Has significant influence or control → OE
  • 14
    105 Bear Road, Hanworth, England
    Corporate (1 parent)
    Equity (Company account)
    -14,708 GBP2023-07-31
    Officer
    2017-09-05 ~ 2018-07-25
    IIF 141 - director → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,323 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    AYLSWERE LIMITED - 1987-02-24
    26 Burney Street, Greenwich, London
    Corporate (9 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 103 - director → ME
  • 17
    HEATHROW TAXI SERVICES LIMITED - 2002-08-14
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2003-07-31
    IIF 155 - secretary → ME
  • 18
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Person with significant control
    2016-09-20 ~ 2021-03-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    28 Academy Gardens, Northolt, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ 2025-02-28
    IIF 132 - director → ME
    Person with significant control
    2023-08-29 ~ 2025-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-02-04 ~ 2020-02-03
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 26 - Has significant influence or control → OE
  • 21
    Vista Centre, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    950,100 GBP2016-04-30
    Officer
    2014-04-28 ~ 2015-04-15
    IIF 110 - director → ME
  • 22
    46 Rectory Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -10,293 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Has significant influence or control → OE
  • 23
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,041 GBP2023-09-30
    Officer
    2015-09-17 ~ 2016-12-15
    IIF 108 - director → ME
  • 24
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    528,282 GBP2024-04-30
    Officer
    2013-04-17 ~ 2020-12-01
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    200,296 GBP2018-12-31
    Officer
    2008-01-10 ~ 2018-12-21
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2014-08-01
    IIF 150 - secretary → ME
  • 27
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Corporate (9 parents)
    Officer
    2007-08-01 ~ 2009-10-07
    IIF 149 - director → ME
  • 28
    CLAYGATE STORES LIMITED - 2018-08-16
    270-272 Southway, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,718 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ 2021-02-12
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ 2020-08-12
    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
  • 30
    THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31
    G.D.C. (HOLDINGS) LIMITED - 1990-06-15
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 104 - director → ME
  • 31
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23
    HEATHBEVEL LIMITED - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (2 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 102 - director → ME
  • 32
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-03-09
    IIF 119 - director → ME
    Person with significant control
    2019-09-09 ~ 2020-03-10
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 33
    GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
    GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08
    The Tramshed 51-53 Woolwich New Road, London
    Corporate (11 parents)
    Officer
    2002-07-16 ~ 2003-06-16
    IIF 101 - director → ME
  • 34
    HEYLIKEWOW LIMITED - 2018-06-01
    HEALTH DRINKS LTD - 2015-08-18
    BOM DRINKS LTD - 2014-09-23
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    605,021 GBP2023-06-30
    Officer
    2015-09-17 ~ 2016-03-14
    IIF 87 - director → ME

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