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, Ravinder
- 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 3
- 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 4
- 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 5
- Indian born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 6
- Indian director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 7
- Indian born in July 1991
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 8
- Indian born in July 1992
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 13
- Indian builder born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 14
- Indian born in April 1998
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 15
- Indian born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies216, Cranford Lane, Hounslow, TW5 9JD, England
IIF 16
- 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 17
- Indian born in December 1999
Singh, Maninder
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 18
- Indian born in December 1999
Singh, Parvinder
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 19
- Indian born in April 2002
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 20
- 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 21
- Indian born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies26, Dane Road, Southall, UB1 2EA, England
IIF 22
- Indian director born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies39, Fremantle Way, Hayes, UB3 2FX, England
IIF 23
- Indian born in November 1988
Singh, Varinder
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 24
- Indian born in November 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 25
- Indian born in January 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 26
- Indian born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 27
- Indian construction born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies65, Saint Albans Road, Birmingham, B67 7NJ, England
IIF 28
- British born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies161, Forest Road, London, E17 6HE, England
IIF 31
- 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 32
- 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 33
- 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 34
- British born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in June 1979
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 39
- 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 43
- 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 44
- 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 45
- 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 46
- Indian director born in July 1971
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies125, Dawley Road, Hayes, UB3 1LZ, England
IIF 47
- Registered addresses and corresponding companies
Singh, Arvinder, Dr
128, City Road, London, EC1V 2NX, United Kingdom
IIF 48
- 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 49
- Indian born in April 1994
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 50
- 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 51
- 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 52
- 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 53
- Indian born in July 1991
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 54
- Indian born in July 1992
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 59
- Indian born in April 1998
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 60
- Indian born in December 1999
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Varinder
137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 63
- 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 64
- 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 65
- Indian born in June 1988
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 66
- Indian born in September 1971
Mr Arvinder Singh
Resident in England
Registered addresses and corresponding companies38, Cherry Walk, Kempston, Bedford, MK42 7PB, England
IIF 67
- Indian born in April 2002
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 68
- Indian born in March 1995
Ravinder Singh
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 69
- 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 70
- Indian director born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - 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 73
- 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 74
- 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 75
- Indian born in July 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1988
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 79
- Indian born in November 1990
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 80
- Indian born in January 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 81
- Indian born in December 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 82
- 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 83
- 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 84
- Indian born in July 1971
Dr Arvinder Singh
Resident in India
Registered addresses and corresponding companies - British born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - 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 91
- 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 92
- 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 93
- 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 94
- 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 95
- 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 96
- 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 97
- 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 98
- Indian born in June 1988
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 99
- 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 100
- 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
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 66 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 2
AK ROOFING LTD
1585676426 Dane Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 338 Cherry Walk, Kempston, Bedford, EnglandActive Corporate (3 parents)Officer2015-09-07 ~ 2020-06-17IIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control over the trustees of a trust → OEIIF 67 - Has significant influence or control → OEIIF 67 - Has significant influence or control as a member of a firm → OE
- 464 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - 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 31 - Director → ME - 6
BUILD DREAMS LTD
14087758162 High Street, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 39 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 44 - Director → ME - 8
DHARI SINGH LIMITED
1614236055 Rowley Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 18 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 9
DREAM HOMES LONDON LTD
1310755518 Agnes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - 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 2 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 83 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - 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 65 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 76 - 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 10 - Director → ME2026-03-25 ~ nowIIF 11 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-06 ~ 2026-03-25IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - 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 40 - Director → ME2023-01-18 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2023-01-18 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - 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 43 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - 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 41 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – 75% or more as a member of a firm → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - 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 42 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE - 18
LUGGAGE (LONDON) LIMITED
0728980365 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Officer2010-06-21 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - 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 3 - Director → ME - 20
P & K TRANSPORT SERVICES LTD
1702983518 Lewis Road, Southall, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 6 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 21
P&K CONSTRUCTION LTD
1593421118 Lewis Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2024-09-03 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 22430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 2317a Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 24
PIZZABI LTD
1670481943 Havelock Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 64 - Director → ME2012-11-30 ~ dissolvedIIF 63 - Secretary → ME - 26
RAVINDER GROUNDWORK LTD
103478931 Mill Pond Drive, Upton, Northampton, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more as a member of a firm → OEIIF 92 - Has significant influence or control over the trustees of a trust → OEIIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 92 - 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 8 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 28228 Old Kent Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - 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 53 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 3037 Shackleton Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
- 31Unit 2 Woodland Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 20 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 32304 Dallow Road, Luton, EnglandDissolved Corporate (2 parents)Officer2021-07-28 ~ 2022-03-03IIF 50 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
- 3322 Hortus Road, Southall, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ 2023-05-25IIF 49 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 34113 Waye Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
- 354385, 16240072 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 36Flat 1, 35 Avenue Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-05-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-05-22 ~ dissolvedIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 3741 St. Ives Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 34 - 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 5 - Director → ME - 39
RR GILL HAULAGE LTD
15915272Flat 10, Lakeview New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 9 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - 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 12 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 41
B THIRTY LTD
- 2025-10-10 15764445Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 4 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 42
RSG LONDON LIMITED
16131871216 Cranford Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - 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 32 - 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 23 - Director → MEPerson with significant control2017-03-31 ~ 2018-06-07IIF 77 - Ownership of shares – 75% or more → OE - 45
THISWAY FORWARD LTD
161650475 Waylands, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 35 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 46
TVV SOLUTION LIMITED
1460202649a Gurney Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - 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 27 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE - 4816 Humberstone Close, Luton, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - 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 71 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Has significant influence or control over the trustees of a trust → OEIIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of shares – 75% or more as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - 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 72 - Director → ME2024-11-08 ~ nowIIF 25 - Director → MEPerson with significant control2023-09-19 ~ 2024-11-08IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE2024-11-08 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OE
- 51148 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 24 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE
- 5265 Saint Albans Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 28 - Director → ME
- 5317 Queenhythe Road, Jacob's Well, Guildford, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
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