logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minhas, Rajveer Singh

    Related profiles found in government register
  • Minhas, Rajveer Singh
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 1

    • 149, Boston Road, London, W7 3SA, England

      IIF 2

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 3

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 4 IIF 5 IIF 6

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 8

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 9
  • Minhas, Rajveer Singh
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 10

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 11
  • Minhas, Rajveer Singh
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 12

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 13

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 14 IIF 15
  • Minhas, Rajveer Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 16
  • Minhas, Rajveer
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 17
  • Mr Rajveer Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 18
  • Mr Rajveer Singh Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 19

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 20

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 21

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 22 IIF 23 IIF 24

    • 149, Boston Road, London, W7 3SA, England

      IIF 25

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, England

      IIF 26

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 27

    • 2nd Floor, 100 Cannon St, London, EC4N 6EU, England

      IIF 28

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 29

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 30

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 31
  • Mr Rajveer Singh Minhas
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 32
  • Minhas, Rajvinder Singh
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 33

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 34
  • Minhas, Rajvinder Singh
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Rajvinder Singh
    British banker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 41
  • Minhas, Rajvinder Singh
    British broker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 42
  • Singh Minhas, Rajvinder
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE

      IIF 43
  • Mr Rajvinder Singh Minhas
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ripley View, Loughton, Essex, IG10 2PB, United Kingdom

      IIF 44

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    36 Iceni Square, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Alderton Hill, Loughton, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 25 - Has significant influence or control → OE
  • 4
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,589,112 GBP2024-03-31
    Officer
    2024-11-15 ~ now
    IIF 37 - Director → ME
    2020-09-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 5
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360,682 GBP2024-07-31
    Officer
    2020-08-24 ~ now
    IIF 5 - Director → ME
    2025-05-01 ~ now
    IIF 39 - Director → ME
  • 6
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,837 GBP2024-12-31
    Officer
    2020-08-26 ~ now
    IIF 38 - Director → ME
    IIF 6 - Director → ME
  • 7
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-12-31
    Officer
    2020-08-26 ~ now
    IIF 40 - Director → ME
    IIF 7 - Director → ME
  • 8
    100 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 35 - Director → ME
  • 9
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-12-31 ~ now
    IIF 33 - LLP Member → ME
  • 10
    2nd Floor 100 Cannon St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -661,617 GBP2024-11-30
    Officer
    2016-12-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    25 Northumberland Avenue, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Officer
    2016-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Alderton Hall Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    94 Roding Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    10 Ripley View, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -179,192 GBP2024-03-30
    Officer
    2018-03-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    99 Green Lane, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ZORAJ INVESTMENTS LIMITED - 2018-11-05
    50 Alderton Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-30
    Officer
    2018-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    50 Alderton Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,169 GBP2025-01-31
    Officer
    2020-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2020-08-24 ~ 2021-12-23
    IIF 11 - Director → ME
  • 2
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,238 GBP2024-09-30
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 41 - Director → ME
  • 3
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    100 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    IIF 42 - Director → ME
  • 4
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-16
    IIF 34 - LLP Designated Member → ME
  • 5
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -661,617 GBP2024-11-30
    Person with significant control
    2016-12-14 ~ 2019-01-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    25 Northumberland Avenue, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Person with significant control
    2016-04-07 ~ 2019-01-15
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    393 Lordship Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-02-08 ~ 2016-07-22
    IIF 43 - Director → ME
  • 8
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    2014-07-29 ~ 2019-03-22
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.