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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

Waraich, Swinder

    Related profiles found in government register
  • Waraich, Swinder
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Swinder Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 8

    • 501 High Road, 501 High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 9

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 10

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 11 IIF 12
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 13
  • Waraich, Swinder Pal
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 14 IIF 15 IIF 16

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 17

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 18
  • Waraich, Swinder Pal
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 21
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 22
  • Waraich, Swinder Pal
    British

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British accountant

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 30
  • Warrich, Swinder Paul
    British born in November 1952

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 31
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British co. director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 49
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 50

    • 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 51
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 52 IIF 53
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 54
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 55
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 56

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 57
  • Waraich, Swinder

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 58
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 59
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 60
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 61 IIF 62

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 63
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 64 IIF 65

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 66 IIF 67
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 68
  • Waraich, Paul

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 69
child relation
Offspring entities and appointments 31
  • 1
    ADLI PROPERTIES LTD
    06715625
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2008-10-06 ~ 2017-10-13
    IIF 37 - Director → ME
    2014-02-24 ~ now
    IIF 10 - Director → ME
    2008-10-06 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    AZTEC HOUSE LTD
    - now 05034765
    CARLTON INTERNATIONAL TRADING LTD
    - 2021-12-01 05034765
    501 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 18 - Director → ME
    2004-02-04 ~ 2015-11-23
    IIF 40 - Director → ME
    2004-02-04 ~ 2021-11-29
    IIF 29 - Secretary → ME
    2021-11-29 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 3
    BIS HAN DEVELOPMENTS LTD
    - now 10821959
    CARLTON GROUP DEVELOPMENTS PRO LTD
    - 2024-06-01 10821959 07307879
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 2 - Director → ME
  • 4
    CARLTON GROUP DEVELOPMENTS LTD
    07307879 10821959
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON HOUSE PROPS LTD
    12346727
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 5 - Director → ME
  • 6
    CARLTON LEISURE (EUROPE) LTD
    04185942
    501 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 21 - Director → ME
    2001-03-23 ~ dissolved
    IIF 49 - Secretary → ME
  • 7
    CARLTON PROPERTIES ( LEIGH ) LTD
    08570836
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-06-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 8
    CARLTON WINES LTD. - now
    CARLTON SOLUS LTD
    - 2011-12-13 06724429
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-10-31
    IIF 41 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 64 - Secretary → ME
  • 9
    COLOURMATCH PRINT LTD
    10551045
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 55 - Secretary → ME
  • 10
    COLOURSCRIPT LTD.
    12148427
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROWNDEX LTD
    04647074
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 19 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 26 - Secretary → ME
  • 12
    GILHO PROPS LTD
    10839511
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 4 - Director → ME
    2017-06-28 ~ 2018-08-30
    IIF 12 - Director → ME
    Person with significant control
    2017-06-28 ~ 2018-08-30
    IIF 34 - Has significant influence or control → OE
    2022-07-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    GILLIAN HOUSE PROPERTIES LTD
    05296079
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ 2012-07-31
    IIF 22 - Director → ME
    2016-02-01 ~ dissolved
    IIF 69 - Secretary → ME
    2004-11-24 ~ 2011-10-31
    IIF 25 - Secretary → ME
  • 14
    GREEN EARTH (EUROPE) LTD
    - now 03353002
    ROCKSTAR FINANCE CO. LTD
    - 1997-09-17 03353002
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-09-10 ~ 2014-05-01
    IIF 23 - Secretary → ME
  • 15
    GREEN EARTH INTERNATIONAL LIMITED
    03157722
    501 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2013-01-10
    IIF 44 - Director → ME
    1997-04-01 ~ 2013-01-10
    IIF 24 - Secretary → ME
  • 16
    GREY GARDENS ( LEIGH ) LTD
    12943103
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 7 - Director → ME
  • 17
    INDRA TRAVEL (U.K.) LTD.
    - now 04886618
    INDRA TRAVEL (GRAVESEND) LTD
    - 2005-03-09 04886618
    791 Romford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 27 - Secretary → ME
  • 18
    LANPROPS LTD
    11243167
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-01-07
    IIF 33 - Has significant influence or control → OE
  • 19
    LOS GARDENS LTD
    15801021
    501 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 1 - Director → ME
  • 20
    LYNHOPE PROPERTIES LTD
    05856216
    501 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 31 - Director → ME
    2006-06-23 ~ dissolved
    IIF 45 - Secretary → ME
  • 21
    LYNMART LTD
    04960911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-26 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2018-07-24
    Due to be dissolved on 2018-11-03
    123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2017-06-01
    IIF 30 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 50 - Has significant influence or control → OE
  • 22
    METROGLYN LTD
    - now 03866996
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    501 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2021-03-01
    IIF 20 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 62 - Has significant influence or control → OE
  • 23
    NELSTAR MANAGEMENT LTD
    - now 05146879
    RAYTEX LTD
    - 2005-08-24 05146879
    501 High Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2017-11-15
    IIF 38 - Director → ME
    2026-01-20 ~ now
    IIF 14 - Director → ME
    2020-10-01 ~ 2026-01-20
    IIF 36 - Director → ME
    2017-11-15 ~ 2020-10-01
    IIF 8 - Director → ME
    2004-06-30 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-06-01 ~ 2026-01-20
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    PYRAMID DESIGN & PRINT LTD
    - now 06340041
    JETSETTER LIMITED - 2007-10-19
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2010-08-31
    IIF 42 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 65 - Secretary → ME
  • 25
    PYRAMID ENTERPRISES (PRINT) LTD
    06300510
    501 High Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-07-03
    IIF 43 - Director → ME
    2007-07-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    ROCK CO FINISH LTD
    09511676
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 9 - Director → ME
    2015-03-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
  • 27
    S.B. YOUNGS (PROPERTIES) LIMITED
    02346539
    501 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 2017-11-15
    IIF 39 - Director → ME
    (before 1990-12-31) ~ now
    IIF 15 - Director → ME
    (before 1990-12-31) ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 32 - Has significant influence or control → OE
  • 28
    SOUTHCHURCH PROPS LTD
    12366225
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 3 - Director → ME
  • 29
    SPW & CO CONSULTANTS LTD
    - now 10874892
    SPW & CO ACCOUNTANTS LTD
    - 2020-09-16 10874892
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 35 - Has significant influence or control → OE
  • 30
    SPW ESTATES ( PROPS ) LIMITED
    12342622
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    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
    IIF 53 - Right to appoint or remove directors → OE
  • 31
    SUNCROWN PROPERTIES LTD
    04457065
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-19 ~ 2004-03-15
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.