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
Madhan, Amarjeet Singh
- British born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies - British business man born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, UB3 2DN, England
IIF 5
- British businessman born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom
IIF 6
- British company director born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, England
IIF 7
- British born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom
IIF 817, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 9 IIF 101 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
IIF 1117, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England
IIF 121 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 24Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 25
- British commercial director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 26
- British company director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 29
- British director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1986
Mr Ajeet Singh
Resident in England
Registered addresses and corresponding companies - British company director born in September 1983
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom
IIF 42
- British born in May 1987
Mr Amarjeet Singh Madhan
Resident in England
Registered addresses and corresponding companies - British born in May 2018
Mr Amarjeet Singh Madhan
Resident in England
Registered addresses and corresponding companies279, Green Street, London, E7 8LJ, England
IIF 45
- British born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies33, Sutton Road, Hounslow, TW5 0PG, England
IIF 53
- Afghan born in January 1986
Mr Daljeet Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Madhan, Amarjeet Singh
1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 56
- Afghan born in January 1986
Mr Karanjeet Singh
Resident in England
Registered addresses and corresponding companies28, High Street, Dudley, DY1 1PJ, England
IIF 57
- Afghan born in January 1986
Ajeet Singh
Resident in England
Registered addresses and corresponding companies13 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 58
- British born in May 1987
Mr Amarjeet Singh Madhan
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 59 IIF 60 IIF 6117, Blackpool Gardens, Hayes, UB4 8DY, United Kingdom
IIF 62 IIF 63890, Uxbridge Road, Hayes, UB4 0RR, England
IIF 641 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 65 IIF 661 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
IIF 67 IIF 6817, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England
IIF 691 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 83 IIF 84Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 85
- Afghan born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies13, Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 86
- Afghan born in January 1986
Singh, Daljeet
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1986
Singh, Karanjeet
Resident in England
Registered addresses and corresponding companies28, High Street, Dudley, DY1 1PJ, England
IIF 89
- British director born in January 1986
Singh, Ajeet
Resident in United Kingdom
Registered addresses and corresponding companies25, Bedwell Gardens, Hayes, UB3 4EB, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
44
- 1
SETHI ESTATES LTD
- 2025-08-07 15297710890 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-02-25 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 2
11 SANDOWN WAY LTD
16699811Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 46 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 3
23 ALLEYN PARK LTD
1664465033 Sutton Road, Hounslow, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 49 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
406 AVENUE LIMITED
16445611Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 47 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 5
A&H JV LTD
139910161 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (5 parents)Officer2022-03-21 ~ 2023-03-28IIF 25 - Director → MEPerson with significant control2022-03-21 ~ 2023-03-28IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AKAAL SECURITY SOLUTIONS LIMITED
07457367279 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 6 - Director → ME - 7
BARNHAM PROPERTY LTD
162931951 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 8
BLUE ORCHARD HOMES LIMITED
1273843517 Blackpool Gardens, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 9 - Director → ME2020-07-13 ~ 2021-07-12IIF 10 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-12IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-16 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 9
BLUE REEF PROPERTY LIMITED
132453141 Agincourt Villas, Uxbridge Road, Hillingdon, United KingdomActive Corporate (5 parents)Officer2022-02-16 ~ 2023-09-25IIF 28 - Director → MEPerson with significant control2022-02-16 ~ 2023-09-25IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROWN TREE LTD
149486481 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ 2025-06-25IIF 29 - Director → ME2023-06-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-06-20 ~ 2025-06-25IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CBM JV INVESTMENT LTD
139657771 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-03-09 ~ 2025-05-01IIF 33 - Director → MEPerson with significant control2022-03-09 ~ 2025-05-05IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE - 12
CLAIRVALE PROPERTY LTD
166475921 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 23 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 13
COLHAM PROPERTY LTD
157331101 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ 2025-08-05IIF 32 - Director → MEPerson with significant control2024-05-21 ~ 2025-08-05IIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 14
EAST AVENUE PROPERTY LTD
163260981 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 15
EK ONKAR PROPERTY SOLUTIONS LTD
12217059890 Uxbridge Road, Hayes, Middlsex, United KingdomActive Corporate (1 parent)Officer2019-09-20 ~ nowIIF 2 - Director → ME - 16
EUROMATIC LIMITED
08765886Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 90 - Director → ME - 17
GOOD DAY PROPERTY LIMITED
155815611 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-03-21 ~ 2025-06-03IIF 15 - Director → MEPerson with significant control2024-03-21 ~ 2025-07-08IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 18
GREYMAX CONSTRUCTIONS LTD
150007051 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 24 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 19
GREYMAX DEVELOPMENTS LTD
160493111 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 17 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 20
GREYMAX INVESTMENTS LTD
157846671 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ 2025-07-15IIF 14 - Director → MEPerson with significant control2024-06-17 ~ 2025-07-15IIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 21
GURUKRIPA ESTATE LTD
14302596Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2023-08-16IIF 8 - Director → MEPerson with significant control2022-08-17 ~ 2023-08-16IIF 63 - Right to appoint or remove directors → OE - 22
GURUKRIPA PROPERTIES LTD
111688301 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-01-25 ~ nowIIF 12 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 23
KHURANA UK VENTURES LTD
16212118Flat 11 Grantley House, 9 Park Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 87 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 24
LAL'S AND SONS LIMITED
09262726Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-17 during the appointment or period of control
Commencement of winding up on 2019-07-10 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control23 Creighton Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-10-14 ~ 2014-10-15IIF 42 - Director → ME2014-10-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 25
M&A PARTNERSHIP LIMITED
13154178736 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2023-03-28IIF 11 - Director → MEPerson with significant control2021-01-25 ~ 2023-03-28IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MADHAN HOLDING GROUP LTD
158189881 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 22 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE - 27
MANIKARAN HOUSE DEVELOPMENT LTD
1656146412 Laburnum Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2025-07-05 ~ 2025-08-04IIF 26 - Director → MEPerson with significant control2025-07-05 ~ 2025-08-04IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MYKEYS LONDON LTD
123680151 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (4 parents)Officer2019-12-17 ~ 2023-03-28IIF 3 - Director → MEPerson with significant control2019-12-17 ~ 2023-03-28IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 29
PHILIPS INVESTMENTS LTD
156918751 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE - 30
PILLOWS PROPERTY LTD
153359531 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 13 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – 75% or more → OE - 31
PRIDE BROKERS LTD
1427411417 Blackpool Gardens, Hayes, Middlsex, United KingdomDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OE - 32
PROMINENT READING DEVELOPMENTS LIMITED
14039863239 The Broadway, Southall, EnglandReceiver Action Corporate (6 parents)Officer2022-04-11 ~ 2024-02-27IIF 27 - Director → MEPerson with significant control2022-04-11 ~ 2024-02-27IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 33
RAJ AND SONS TRADING LTD
1701589633 Sutton Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 48 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 34
RAJ TRADING CORPORATION LTD
0735768648 The Mall Unit 2, Ealing, London, EnglandActive Corporate (3 parents)Officer2010-08-26 ~ 2017-07-31IIF 86 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RING PROPERTY LTD
153126191 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2023-11-28 ~ 2025-04-24IIF 31 - Director → MEPerson with significant control2023-11-28 ~ 2025-04-24IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 36
SAM AND RAJ TRADING LIMITED
11607307112 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 51 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 37
SATGUR ESTATES LIMITED
1263152633 Sutton Road, Hounslow, EnglandActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 50 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 38
SIPSON PROPERTY LTD
164207611 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 39
SWEETS & CHAATS LTD
1423286933 Sutton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 53 - Director → MEPerson with significant control2022-07-13 ~ 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 - 40
THE NIDH PROPERTIES LTD
1549305028 High Street, Dudley, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 89 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VEER INVESTMENTS LIMITED
08745576279 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 5 - Director → ME - 42
VEER JEWELLERS LTD
066702971 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)Officer2016-11-05 ~ nowIIF 4 - Director → ME2011-06-08 ~ 2016-01-05IIF 1 - Director → MEPerson with significant control2018-05-20 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 43
UK KHURANA HOUSE LIMITED
- 2025-12-15 13900313Unit 6 Harlequin Industrial Park, Southall Lane, Southall, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ nowIIF 88 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
WHALE PROPERTY LTD
156553441 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ 2025-06-03IIF 21 - Director → ME2024-04-17 ~ 2025-06-02IIF 56 - Secretary → MEPerson with significant control2024-04-17 ~ 2025-06-06IIF 71 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.