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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Grover, Paramjit Singh

    Related profiles found in government register
  • Grover, Paramjit Singh
    Indian co director born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Grover, Paramjit Singh
    Indian grocer born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Mr Prit Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

    • Office 4, Roebuck House, 2-3 Cromwell, Hainault Business Park, IG6 3UG, United Kingdom

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14

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

      IIF 15

    • C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 16

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

      IIF 17

    • Amber, Stoke Park Avenue, Farnham Royal, Slough, Middlesex, SL2 3BJ, England

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Grover, Paramjit Singh
    British business born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • Grover, Paramjit Singh
    British business person born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • Grover, Paramjit Singh
    British commercial director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Grover, Paramjit Singh
    British company director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40
  • Grover, Paramjit Singh
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Grover, Paramjit Singh
    British grocer born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43
  • Grover, Paramjit Singh
    British manager born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Grover, Paramjit Singh
    British born in May 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46
  • Singh, Prit
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Singh, Prit
    Indian business person born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Singh, Prit
    Indian company director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Singh, Prit
    Indian director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
  • Singh, Prit
    Indian manager born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 52
  • Mr Prit Singh
    Indian born in January 1971

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 53
  • Singh, Arjit
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 54
  • Mr Arjit Singh
    British born in January 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • Mr Paramjit Singh Grover
    British born in July 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

    • C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 71 IIF 72 IIF 73
  • Mr Paramjit Singh Grover
    British born in July 1990

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • Singh, Prit
    Indian businessman born in January 1971

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 84
  • Singh, Prit
    Indian director born in January 1971

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 85
  • Singh, Arjit
    British self employed born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4 Boswell Road, Thornton Heath, CR7 7RY

      IIF 86
  • Singh, Prit

    Registered addresses and corresponding companies

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

      IIF 87
child relation
Offspring entities and appointments 49
  • 1
    ANAND ALPINE INVESTMENTS LIMITED
    10964814
    Unit 5c Beaver Industrial Park, Brent Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-15 ~ dissolved
    IIF 85 - Director → ME
    2017-09-15 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AS DIVA UK LIMITED
    05877890
    7 Westmoreland House, Cumberland Park Sctubs Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 86 - Director → ME
  • 3
    ASI TRADERS LIMITED
    13928656
    20 High Street, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2022-02-21 ~ 2022-06-10
    IIF 15 - Director → ME
  • 4
    BELL LANE SUPERSTORE LIMITED
    09970519
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-09-10 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    CANNON'S CORNER FOOD & WINE LIMITED
    13349242
    7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ 2022-07-14
    IIF 28 - Director → ME
    Person with significant control
    2021-04-21 ~ 2022-07-14
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 6
    CHAND SINGH AND SONS LIMITED
    14182316
    58a Hyde Way, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-10 ~ 2022-11-23
    IIF 26 - Director → ME
  • 7
    CLOUD FOOD AND WINE LTD
    13185856
    125 Hersham Road, Walton-on-thames, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-08 ~ 2021-05-25
    IIF 21 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-05-25
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 8
    COLWICK BUSINESS PARK LIMITED
    14834960
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ 2023-09-02
    IIF 37 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-09-02
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 9
    CRICKLADE DEVELOPMENT LTD
    08821596
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 84 - Director → ME
  • 10
    CROMWELL STORES (UK) LIMITED
    - now 05064987
    CROMWELL STORES LTD
    - 2005-09-30 05064987
    132 Percy Road, Hampton, England
    Active Corporate (7 parents)
    Officer
    2004-03-06 ~ 2005-06-01
    IIF 3 - Director → ME
    2007-09-04 ~ 2024-04-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-01
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CW FOOD & WINE LIMITED
    12205009
    233 All Souls Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2019-09-13 ~ 2024-03-11
    IIF 32 - Director → ME
    Person with significant control
    2022-01-12 ~ 2024-03-11
    IIF 56 - Ownership of shares – 75% or more → OE
    2019-09-13 ~ 2022-01-12
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    EPSOM FOOD AND WINES LTD
    14719512
    17 Tangmere Gardens, Northolt, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-09 ~ 2026-02-23
    IIF 17 - Director → ME
    Person with significant control
    2023-03-09 ~ 2024-08-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FIRST INVEST LIMITED
    13221026
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-24 ~ 2021-05-27
    IIF 29 - Director → ME
    Person with significant control
    2021-02-24 ~ 2021-05-27
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    GALAXY FINANCE LTD
    12106598
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-26 ~ 2024-08-20
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-08-20 ~ 2025-01-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    GALAXY REAL ESTATE LIMITED
    10019002
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2016-05-06 ~ 2025-05-10
    IIF 33 - Director → ME
    Person with significant control
    2018-09-12 ~ 2020-05-01
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-07-09 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GROVER BROTHERS (UK) LIMITED
    10057596
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2016-03-11 ~ 2023-04-18
    IIF 39 - Director → ME
    Person with significant control
    2024-02-19 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GROVER EXPRESS LTD
    05075995
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-03-18 ~ dissolved
    IIF 1 - Director → ME
  • 18
    GUILFORD WINES LTD
    14719556
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 19
    HOLLOWAY FIX LIMITED
    15534548
    294 Holloway Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ 2025-03-07
    IIF 22 - Director → ME
    Person with significant control
    2024-03-01 ~ 2025-03-06
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HOTON PUB LTD
    14774037
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 38 - Director → ME
  • 21
    J.I.C LONDON LTD
    08939566
    7 Westmoreland House Cumberland Park, Scrubs Lane, London
    Active Corporate (1 parent)
    Officer
    2014-03-14 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    KENTON FOOD & WINE LIMITED
    14528204
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    KWIK PIK LTD
    - now 14960192
    ARVEEN INVESTMENT LTD
    - 2024-10-14 14960192
    Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 24
    LAVISH INVEST LIMITED
    16048605
    19 Cornwall Road, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LBK PROPERTY LTD
    15833415
    121 Beavers Lane, Hounslow, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-11 ~ 2024-07-22
    IIF 49 - Director → ME
    2024-10-30 ~ 2024-11-14
    IIF 52 - Director → ME
    Person with significant control
    2024-07-11 ~ 2024-07-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-10-30 ~ 2025-05-19
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    LEVELS INVEST LIMITED
    14435184
    Unit 3 Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2022-10-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-10-21 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MORTLAKE FOOD & WINES LTD
    11935663
    3-4 Odeon Parade, Sudbury, Middlesex
    Active Corporate (3 parents)
    Officer
    2019-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 28
    NORWOOD SUPERSTORE LIMITED
    - now 11629160
    NISA SUPERSTORE LIMITED
    - 2019-01-17 11629160
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-10-18 ~ 2025-08-04
    IIF 19 - Director → ME
    Person with significant control
    2018-10-18 ~ 2025-08-05
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    OLD FIELD FOOD & WINE LTD
    12057121
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    ORCUS HOLDINGS LTD
    15862186
    38 Thorncliffe Road, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-07-29 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    POINT 2 POINT PROPERTY LTD
    - now 15838111
    BKL PROPERTY INVESTMENT LTD
    - 2024-11-20 15838111
    Office 4 Roebuck House, 2-3 Cromwell, Hainault Business Park, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-15 ~ 2026-03-10
    IIF 47 - Director → ME
    Person with significant control
    2024-07-15 ~ 2026-03-10
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    POWNEY FOOD & WINE LTD
    11943569
    123 Powney Road, Maidenhead, England
    Active Corporate (4 parents)
    Officer
    2019-04-12 ~ 2024-03-05
    IIF 30 - Director → ME
    Person with significant control
    2019-04-12 ~ 2024-03-05
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    PRIKAL INVESTMENTS LTD
    15868373
    Unit 14 Tessa Road, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-31 ~ 2024-09-16
    IIF 48 - Director → ME
    Person with significant control
    2024-07-31 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 34
    QUICK CLAIMS UK LIMITED
    06701311
    112 Brookwood Road, Hounslow
    Dissolved Corporate (4 parents)
    Officer
    2008-09-18 ~ 2010-01-20
    IIF 41 - Director → ME
  • 35
    REAL TIME INVEST LIMITED
    13885674
    7 Shaftesbury Avenue, Southall
    Active Corporate (1 parent)
    Officer
    2022-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 36
    RED CAR INVESTMENTS LTD
    15350703
    Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ now
    IIF 13 - Director → ME
  • 37
    S&B FOOD AND WINE (TRADING AS DWYERS NEWS) LTD - now
    MBP FOOD & WINE (T/A DWYERS NEWSAGENT) LTD - 2025-05-29
    MBP FOOD & WINE LTD T/A DWYERS NEWSAGENT LTD - 2025-05-29
    MBP FOOD & WINE LTD
    - 2025-05-27 16222370 16082011
    19 Bridge Street, Stourport-on-severn, England
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ 2025-03-19
    IIF 51 - Director → ME
    Person with significant control
    2025-01-31 ~ 2025-03-19
    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
  • 38
    SEHGAL BROTHERS LIMITED - now
    GROVER & SONS LTD
    - 2009-11-20 05074823
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (7 parents)
    Officer
    2004-03-17 ~ 2007-03-19
    IIF 2 - Director → ME
  • 39
    SKY VAPES GROUP LIMITED
    13880510
    Unit A5 Charles House, Bridge Road, Southall, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    SMART WAY REAL ESTATE LTD
    13465816
    Unit 1 Redlion Court, 173 Greenford Road, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ 2023-03-30
    IIF 31 - Director → ME
  • 41
    SMARTWAY EXPRESS LIMITED
    09566651
    Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-29 ~ dissolved
    IIF 45 - Director → ME
  • 42
    STOCKTON INDUSTRIAL ESTATES LTD
    16037749
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-23 ~ 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
  • 43
    THE WOLF PUB LIMITED
    07777726 11631085
    Unit 6 Hounslow Business Park, Alice Way, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 44 - Director → ME
  • 44
    THE WOLF PUB LIMITED
    11631085 07777726
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2018-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-11-19 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 45
    TMS TRADING LTD
    12771184
    218 St. Albans Road, Watford, England
    Active Corporate (3 parents)
    Officer
    2021-05-05 ~ 2023-07-22
    IIF 46 - Director → ME
  • 46
    WEALTH INVESTMENTS LIMITED
    12795412
    153 Norwood Road, Southall, England
    Dissolved Corporate (5 parents)
    Officer
    2020-08-05 ~ 2021-02-24
    IIF 35 - Director → ME
    Person with significant control
    2020-08-05 ~ 2020-11-20
    IIF 62 - Ownership of shares – 75% or more → OE
  • 47
    WISBECH BUSINESS PARK LIMITED
    14940842
    153 Norwood Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2023-06-16 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-16 ~ 2024-05-30
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 48
    WOK N KEBAB LTD
    - now 15391387
    GRANTHAM BUSINESS PARK LIMITED
    - 2025-06-04 15391387
    Galaxy Real Estate Hq, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ 2025-06-04
    IIF 34 - Director → ME
  • 49
    YEADING INVESTMENTS LIMITED
    15778850
    1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-14 ~ 2025-08-30
    IIF 50 - Director → ME
    Person with significant control
    2024-06-14 ~ 2025-11-11
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.