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 Satpal Singh Sokhi
- British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 1180 Kineton Green Road, Solihull, B92 7ES, England
IIF 2180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 3Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 4Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 5134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 6
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 10
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 119, Egmont Mews, Epsom, KT19 0JL, England
IIF 12Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 13 IIF 1420-22, Wenlock Road, London, N1 7GU, England
IIF 15316, Malden Road, New Malden, KT3 6AT, England
IIF 16 IIF 17 IIF 18 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 22 IIF 23316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 2438, Broad Street, Teddington, TW11 8QY, England
IIF 2527, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 26
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 27
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 28
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 34180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 35180, Kineton Green Road, Solihull, B92 7ES, England
IIF 36Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 37
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 41
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 42
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 43
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 44
- British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 45
- British company director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 46
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 47
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 48
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 51
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 52
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 53
- British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 54
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 669, Egmont Mews, Epsom, KT19 0JL, England
IIF 6717, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 68Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 69316, Malden Road, New Malden, KT3 6AT, England
IIF 70316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 71
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 72
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 73
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 744, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 7514, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 76 IIF 77 IIF 7818, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 799, Dorset Avenue, Southall, UB2 4HF, England
IIF 80
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 81
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 82
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 83 IIF 84 IIF 85 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 91 IIF 924, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 93Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 94Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 95
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 98
- Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 99
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 100
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 101
- Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 102
- British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 105
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 106
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 107
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 108
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 109Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 110Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 1119, Dorset Avenue, Southall, UB2 4HF, England
IIF 112 IIF 113 IIF 114 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 120
- British company director born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies37, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 121
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 122
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 123
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 124
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 127
- Registered addresses and corresponding companies
Singh, Satpal
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 130
- 1134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer2023-02-27 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 24 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ nowIIF 44 - Director → ME
- 3134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer2020-08-01 ~ nowIIF 31 - Director → ME
- 4Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer2022-11-07 ~ nowIIF 95 - Director → MEIIF 110 - Director → ME
- 5Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer2020-02-12 ~ nowIIF 115 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ nowIIF 85 - Director → ME2013-05-10 ~ nowIIF 113 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 55 - Has significant influence or control → OE
- 7Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer2008-10-30 ~ nowIIF 90 - Director → ME2008-10-30 ~ nowIIF 126 - Secretary → ME
- 8180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 41 - Director → ME2013-04-15 ~ dissolvedIIF 130 - Secretary → ME
- 94 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer2015-12-14 ~ nowIIF 86 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 52 - Has significant influence or control → OE
- 108 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer2014-03-03 ~ nowIIF 127 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 117 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 82 - Director → ME
- 12180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 54 - Has significant influence or control → OEIIF 54 - Has significant influence or control as a member of a firm → OEIIF 54 - Has significant influence or control over the trustees of a trust → OE
- 13Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 14180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer2019-09-26 ~ nowIIF 33 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 2 - Has significant influence or control → OE
- 15541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer2008-10-28 ~ nowIIF 89 - Director → ME2013-05-10 ~ nowIIF 117 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer2020-03-12 ~ nowIIF 116 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 45 - Director → ME
- 18180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 34 - Director → ME
- 19180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 32 - Director → ME
- 20180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer2019-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 28 - Has significant influence or control → OE
- 2146 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 114 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-05-25 ~ nowIIF 88 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 9 - Has significant influence or control → OE
- 23Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 111 - Director → ME
- 24Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)94,492 GBP2025-03-31Officer2025-09-01 ~ nowIIF 120 - Director → ME
- 2527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 123 - Director → ME2015-09-30 ~ dissolvedIIF 129 - Secretary → ME
- 264 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer2019-03-18 ~ nowIIF 84 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer2015-02-24 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 28Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2023-03-31 ~ nowIIF 94 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 2954 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 122 - Director → ME
- 3027 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2018-05-03 ~ dissolvedIIF 124 - Director → ME2018-05-03 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OE
- 31195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control2021-08-13 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 32156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 100 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 334 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer2020-10-19 ~ nowIIF 93 - Director → MEIIF 119 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 344 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer2015-03-02 ~ nowIIF 87 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 35180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 364 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer2016-12-14 ~ nowIIF 109 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 57 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 38180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 36 - Director → ME
- 39180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 72 - Director → ME
- 40159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 105 - Director → ME
- 4138 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer2018-08-01 ~ nowIIF 103 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 4227 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer2017-10-25 ~ nowIIF 104 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
- 43316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 71 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 44316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer2022-03-28 ~ nowIIF 59 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 459 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer2021-08-05 ~ nowIIF 61 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 46316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer2023-09-01 ~ nowIIF 60 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 47316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 63 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 48316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 62 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 49Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 58 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 50316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer2023-08-07 ~ nowIIF 65 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE
- 51180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 52Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5318 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer2015-08-12 ~ nowIIF 112 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 549 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer2021-06-09 ~ nowIIF 92 - Director → MEIIF 118 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 55541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer2022-09-27 ~ nowIIF 83 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 56541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 91 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ 2016-04-06IIF 98 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 53 - Has significant influence or control → OE
- 24 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer2018-11-06 ~ 2020-10-07IIF 47 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ 2025-04-17IIF 125 - Secretary → ME
- 436-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer2001-01-22 ~ 2016-08-31IIF 101 - Director → ME
- 57 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-02-07IIF 97 - Director → ME2011-02-07 ~ 2011-07-11IIF 96 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-02-07 ~ 2009-02-01IIF 107 - Secretary → ME
- 7Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer2011-12-16 ~ 2012-09-18IIF 69 - Director → ME
- 8195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer2021-08-13 ~ 2022-04-25IIF 99 - Director → ME
- 94 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer2006-09-28 ~ 2010-02-12IIF 108 - Secretary → ME
- 103 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer2013-09-17 ~ 2014-02-15IIF 46 - Director → ME
- 1137 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer2014-04-30 ~ 2018-09-05IIF 121 - Director → ME
- 12Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer2019-06-07 ~ 2020-03-01IIF 67 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 12 - Ownership of shares – 75% or more → OE
- 13Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer2018-10-10 ~ 2022-03-31IIF 68 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 15 - Ownership of shares – 75% or more → OE
- 14285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer2020-07-05 ~ 2021-01-05IIF 66 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 11 - Ownership of shares – 75% or more → OE
- 15316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ 2025-09-10IIF 64 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 1640 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ 2022-11-07IIF 70 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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