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.
Mr Rajveer Minhas
- British born in November 1986
Mr Rajveer Minhas
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 1
- British born in November 1986
Mr Rajveer Singh Minhas
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies99, Green Lane, Hounslow, TW4 6BW, United Kingdom
IIF 510, Ripley View, Loughton, IG10 2PB, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British company director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies36, Iceni Square, Harlow, CM18 7FL, England
IIF 10
- British director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companiesHayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
IIF 11
- British director born in November 1986
Minhas, Rajveer
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 12
- British born in November 1986
Rajveer Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 13 IIF 14 IIF 15149, Boston Road, London, W7 3SA, England
IIF 1625, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 1725, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 182nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 1910, Ripley View, Loughton, IG10 2PB, England
IIF 202, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 2150, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 22 IIF 23
- British born in November 1986
Minhas, Rajveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 24100, Cannon Street, London, EC4N 6EU, England
IIF 25149, Boston Road, London, W7 3SA, England
IIF 2625, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 272, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 2850, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 29 IIF 30 IIF 31 (more)(less)
- British born in July 1983
Mr Rajvinder Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 43
- British broker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 44
- British director born in July 1983
Singh Minhas, Rajvinder
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE
IIF 45
- 1
ADENOBROOK LIMITED
042361195-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (11 parents)Officer2020-08-24 ~ 2021-12-23IIF 24 - Director → ME - 2
ANRACK LIMITED
1400728036 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 10 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DBR TOOLS LIMITED
15436758149 Boston Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 26 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 16 - Has significant influence or control → OE - 5
DKH INVESTMENTS LIMITED
0895722310 Ripley View, Loughton, EnglandActive Corporate (5 parents)Officer2024-11-15 ~ nowIIF 39 - Director → ME2020-09-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 34 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE - 6
- 7
HAYRE INVESTMENTS (REET GARDENS) LIMITED
0991081910 Ripley View, Loughton, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 8 - Director → MEIIF 40 - Director → ME - 8
HAYRE INVESTMENTS (SLOUGH) LIMITED
0906309510 Ripley View, Loughton, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 9 - Director → MEIIF 42 - Director → ME - 9
HAYRE PROPERTIES LIMITED
0557319025 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (9 parents)Officer2010-04-13 ~ 2016-07-22IIF 43 - Director → ME - 10
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ nowIIF 37 - Director → ME - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2020-12-31IIF 44 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 36 - LLP Designated Member → ME2020-12-31 ~ nowIIF 35 - LLP Member → ME
- 13
PGI CONSTRUCTION LIMITED
102053522nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
1052555725 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-14 ~ 2019-01-15IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-07 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PGI DEVELOPMENTS LIMITED
0999040825 Northumberland Avenue, Enfield, London, EnglandActive Corporate (3 parents)Officer2016-02-05 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-07 ~ 2019-01-15IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-07 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RMMC LIMITED
161253222 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 28 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 17
RODING ESTATES LIMITED
1166592694 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RSM SECURITIES LIMITED
1126547110 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-03-20 ~ nowIIF 38 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 19
SANDLODGE PROPERTIES LIMITED
07009718393 Lordship Lane, LondonDissolved Corporate (5 parents)Officer2010-02-08 ~ 2016-07-22IIF 45 - Director → ME - 20
SBR TOOLS LIMITED
1600815199 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 21THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25 0906312579a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-07-29 ~ 2019-03-22IIF 11 - Director → ME - 22
ZORAJ INVESTMENTS LIMITED
- 2018-11-05 1113345350 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 23
ZR SOUTHALL LIMITED
1242771850 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 29 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZSPOINT MANAGEMENT LIMITED
11715283100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
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