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
Individuals in focus
Singh, Varinder
- Indian born in December 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 1
- Indian born in November 1988
Singh, Varinder
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 2
- Indian born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 3
- Indian construction born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies65, Saint Albans Road, Birmingham, B67 7NJ, England
IIF 4
- Indian born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies26, Dane Road, Southall, UB1 2EA, England
IIF 5
- Indian director born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies39, Fremantle Way, Hayes, UB3 2FX, England
IIF 6
- Indian born in November 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 7
- Indian born in January 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 8
- Indian born in December 1999
Singh, Maninder
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 9
- Indian born in December 1999
Singh, Parvinder
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 10
- Indian born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies216, Cranford Lane, Hounslow, TW5 9JD, England
IIF 11
- Indian company director born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 12
- Indian born in July 1991
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 13
- Indian born in July 1992
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - Indian born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 18
- Indian director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 19
- Indian born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 20
- Indian builder born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 21
- Indian born in April 1998
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 22
- Indian born in April 2002
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 23
- British born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 24
- British director born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies58, Wensleydale Avenue, Clayhall, Ilford, Essex, IG5 0NB, United Kingdom
IIF 25
- British born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies399, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 28
- Indian born in December 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 29
- Indian born in November 1988
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 30
- Indian born in December 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 31
- Indian consultant born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 32
- Indian director born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Fremantle Way, Hayes, Middlesex, UB3 2FX, United Kingdom
IIF 33
- Indian born in June 1988
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 34
- Indian director born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1990
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 40
- Indian born in January 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 41
- Indian born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companies - Indian doctor born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companiesC-3/a, Madhuban, Opp. G.p.o., Udaipur, 313001, India
IIF 45
- Indian born in December 1999
Mr Maninder Singh
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 46
- Indian born in December 1999
Mr Parvinder Singh
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 47
- Indian born in December 1999
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian business consultant born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies392, Great West Road, Hounslow, TW5 0PB, United Kingdom
IIF 50
- Indian director born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 51
- Indian director born in September 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 52
- Indian director born in July 1992
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 53
- Indian director born in October 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 54
- Indian director born in February 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 55
- Indian born in July 1991
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 56
- Indian born in July 1992
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 2002
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 61
- Indian born in March 1995
Ravinder Singh
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 62
- Indian director born in July 1971
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies125, Dawley Road, Hayes, UB3 1LZ, England
IIF 63
- Indian director born in March 1983
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 64
- Indian born in June 1979
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 65
- Indian born in April 1994
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 66
- Indian director born in May 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 67
- Indian born in September 1971
Mr Arvinder Singh
Resident in England
Registered addresses and corresponding companies38, Cherry Walk, Kempston, Bedford, MK42 7PB, England
IIF 68
- Indian born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1995
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 71
- Indian born in April 1998
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 72
- Indian company director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 73
- Indian director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, United Kingdom
IIF 74
- Registered addresses and corresponding companies
Singh, Varinder
137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 75
- British born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - British white collar born in November 1968
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies41, St. Ives Road, Walsall, West Midlands, WS5 3EN, United Kingdom
IIF 78
- British born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies161, Forest Road, London, E17 6HE, England
IIF 79
- British director born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies84, St. Albans Road, Smethwick, West Midlands, B67 7NJ, United Kingdom
IIF 80
- British born in March 1986
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Singh, Arvinder, Dr
128, City Road, London, EC1V 2NX, United Kingdom
IIF 82
- Indian born in July 1971
Dr Arvinder Singh
Resident in India
Registered addresses and corresponding companies - British born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 1988
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 89
- Indian born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in May 2001
Mr Parvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 94
- Indian born in September 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 95
- Indian born in July 1992
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 96
- Indian born in October 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 97
- Indian born in February 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 98
- Indian born in March 1983
Mr Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 99
- Indian born in June 1979
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 100
- Indian born in April 1994
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 101
- Indian born in May 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 102
- British born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
AK CONSTRUCTIONS LONDON LTD
1241827122 Dawley Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 34 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE - 2
AK ROOFING LTD
1585676426 Dane Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 338 Cherry Walk, Kempston, Bedford, EnglandActive Corporate (3 parents)Officer2015-09-07 ~ 2020-06-17IIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control over the trustees of a trust → OEIIF 68 - Has significant influence or control → OEIIF 68 - Has significant influence or control as a member of a firm → OE
- 464 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 5
BOW ESSENTIALS LTD T/A BOW DIY HOUSEHOLDS LTD
11961129161 Forest Road, London, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ 2022-02-01IIF 79 - Director → ME - 6
BUILD DREAMS LTD
14087758162 High Street, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 7CAPTURE MKT LTD - now
RAVI AND MAJOR LIMITED
- 2016-07-11 091113815 Lampton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2014-07-02 ~ 2016-05-05IIF 50 - Director → ME - 8
DHARI SINGH LIMITED
1614236055 Rowley Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 9
DREAM HOMES LONDON LTD
1310755518 Agnes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 10
EXPRESS BUSINESS CENTRE LTD
16392965399 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 27 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE - 11
GLOBAL ENTERPRISES SOLUTIONS LIMITED
14517329430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OE - 12
HDEEP MEGA STORE LTD
0945592214 Fremantle Way, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 13
HERTZCABSGROUP LTD
- 2025-08-27 16297761524j, Horizon House, London Road, Baldock, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ 2026-03-25IIF 15 - Director → ME2026-03-25 ~ nowIIF 16 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-06 ~ 2026-03-25IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGISTS LTD
14602029128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 42 - Director → ME2023-01-18 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2023-01-18 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 15
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGY AND AESTHETICS LTD
14565994128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 16
INTERNATIONAL BOARD OF EDUCATION EXCELLENCE LTD
16262319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – 75% or more as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
INTERNATIONAL MEDICAL BOARD FOR BUSINESS SKILLS LTD.
15073779128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 18
LUGGAGE (LONDON) LIMITED
0728980365 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Officer2010-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 19
NANGPAL INVESTMENTS LTD
10760778Unit A13-15 Charles House, Bridge Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Officer2017-05-09 ~ 2019-08-07IIF 28 - Director → ME - 20
P & K TRANSPORT SERVICES LTD
1702983518 Lewis Road, Southall, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 21
P&K CONSTRUCTION LTD
1593421118 Lewis Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-09-03 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 22430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 2317a Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 24
PIZZABI LTD
1670481943 Havelock Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 77 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PRINCECONSULTANCYSERVICES LIMITED
08313691137b Cranford Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 32 - Director → ME2012-11-30 ~ dissolvedIIF 75 - Secretary → ME - 26
RAVINDER GROUNDWORK LTD
103478931 Mill Pond Drive, Upton, Northampton, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OEIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
RAVINDER GROUNDWORK SERVICES LTD
159411622 Chepstow Close, Northampton, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 13 - Director → MEPerson with significant control2024-09-06 ~ 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 - 28228 Old Kent Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 22 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE
- 2934 Poplar Avenue, Bentley, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-05-24 ~ 2020-05-09IIF 67 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
- 3037 Shackleton Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 31Unit 2 Woodland Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 23 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 32304 Dallow Road, Luton, EnglandDissolved Corporate (2 parents)Officer2021-07-28 ~ 2022-03-03IIF 66 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 3322 Hortus Road, Southall, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ 2023-05-25IIF 52 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 34113 Waye Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 354385, 16240072 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-10 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE
- 36Flat 1, 35 Avenue Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-05-22 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-05-22 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OE
- 3741 St. Ives Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 78 - Director → ME
- 38ROBLYN MURPHY LIMITED - now
THE PENSION HOUSE (UK) LIMITED
- 2015-02-26 08532814Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (3 parents)Officer2013-05-16 ~ 2013-05-16IIF 25 - Director → ME - 39
RR GILL HAULAGE LTD
15915272Flat 10, Lakeview New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 14 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 40
RR GILL SERVICES LTD
15491185Flat 10 Lakeview New Bedford Road, Luton, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 17 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 41
B THIRTY LTD
- 2025-10-10 15764445Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 24 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 42
RSG LONDON LIMITED
16131871216 Cranford Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 43
SARTAJ TRANSPORT LTD
1009768184 St. Albans Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 80 - Director → ME - 44SHRIHARI ENTERPRISES LTD - now
VJ SOFT LTD
- 2018-07-16 079979931 Hill Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2013-06-01 ~ 2018-06-07IIF 6 - Director → MEPerson with significant control2017-03-31 ~ 2018-06-07IIF 38 - Ownership of shares – 75% or more → OE - 45
THISWAY FORWARD LTD
161650475 Waylands, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 76 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE - 46
TVV SOLUTION LIMITED
1460202649a Gurney Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 47
V & R CONSTRUCTION (LON) LTD
1479087048 Rainham Road, Rainham, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 3 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 4816 Humberstone Close, Luton, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 49
VARINDER S LTD
1059152241 Flat -5 Northbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Has significant influence or control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of shares – 75% or more as a member of a firm → OEIIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5015 Lych Gate Walk, Hayes, EnglandActive Corporate (1 parent)Officer2023-09-19 ~ 2024-11-08IIF 36 - Director → ME2024-11-08 ~ nowIIF 7 - Director → MEPerson with significant control2023-09-19 ~ 2024-11-08IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE2024-11-08 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 51148 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 2 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 5265 Saint Albans Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 4 - Director → ME
- 5317 Queenhythe Road, Jacob's Well, Guildford, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
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