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
Individuals in focus
Mr Harinder Singh
Mr Harinder Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Narrinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Narinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 1-13, Unit 19, Adler Street, London, E1 1EG, England
Bassi, Narinder Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
Bassi, Narinder Singh
British entrepreneur born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Bassi, Narinder Singh
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 20-22, Wenlock Road, London, N1 7GU, England
Bassi, Narinder Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 20-22, Wenlock Road, London, N1 7GU, England
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 18 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 19 IIF 20 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 21 IIF 22 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 23 75, High Strey, Stanwell Village, TW19 7LJ, England
Mr Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 29 IIF 30 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 31 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 32 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 33 IIF 34 IIF 35 (more) 14, Crosslands Avenue, Southall, UB2 5QY, England
Mr Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesHarinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 47 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr Harpinder Singh
British born in November 1958Resident in England
Registered addresses and corresponding companiesMr Narinder Singh
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 50 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 51 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 52 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 53 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 54 IIF 55 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 56 IIF 57 5, Stour Avenue, Southall, UB2 4HL, England
IIF 58 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 59 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 60 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Mr Narinder Singh
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 61 8, Clements Road, Ilford, Essex, IG1 1BA, England
Mr. Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 62 Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
Singh, Harinder
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Harinder
British shop keeper born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Narinder
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 1-13, Unit 19, Adler Street, London, E1 1EG
Khaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 70 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Mr Narinder Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 71 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Singh, Harinder
Indian director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesBassi, Narinder Singh
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 75 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 76 Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom
Mr Narinder Singh Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 79 20-22, Wenlock Road, London, N1 7GU, England
Singh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 80 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
British business man born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 81 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England
Singh, Harinder
British businessman born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British director born in January 1964Resident in England
Registered addresses and corresponding companiesKhaira, Harminder Singh
British director born in May 1955Resident in Uk
Registered addresses and corresponding companiesKhaira, Harminder Singh
British m d born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 93 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Khaira, Harminder Singh
British manager born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 94 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Singh, Harinder
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 95 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
Singh, Harinder
British entrepreneur born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 96 9, Lea Close, Twickenham, TW2 6EU, United Kingdom
Singh, Harinder
British business person born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 97 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England
Singh, Harinder
British company director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company secretary/director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 108 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British councillor born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 120 66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 121 42 De Vere Gardens, Ilford, Essex, IG1 3ED
Singh, Harpinder
British energy consultants born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 122 66, Arthur Grove, London, SE18 7EP, United Kingdom
Singh, Harpinder
British test dev engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British test development engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British businessman born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 131 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 132 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 133 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 134 IIF 135 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 136 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 137 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Singh, Narinder
British director born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British manager born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British self employed born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 142 5, Stour Avenue, Southall, UB2 4HL, England
Singh, Narinder
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British director born in June 1970Registered addresses and corresponding companies
IIF 148 62 Grange Crescent, Chigwell, Essex, IG7 5JF
Singh, Narinder
British manager born in June 1970Registered addresses and corresponding companies
IIF 149 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS
Singh, Narinder
British Registered addresses and corresponding companies
IIF 150 8 Clements Road, Ilford, Essex, IG1 1BH
Bassi, Narinder Singh
Registered addresses and corresponding companiesSingh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 154 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 155 60 Framfield Road, Hanwell, London, W7 1NH
Singh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 156 208 Convent Way, Southall, Middlesex, UB2 5UH
Singh, Harinder
Registered addresses and corresponding companies
IIF 157 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Singh, Narinder
Registered addresses and corresponding companies
IIF 158 8, Clements Road, Ilford, Essex, IG1 1BA, England
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2008-12-01 ~ dissolvedIIF 66 - Director → ME - 2 300 Sherrard Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 147 - Director → ME
- 3 300 Sherrard Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 146 - Director → ME
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 110 - Director → ME
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 95 - Director → ME
- 6 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 100 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 9CHILDS PLAY CLOTHING LIMITED - 2013-03-15 Unit 5, Orion Park, Messina Way, Dagenham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,931 GBP2023-12-31Officer 2012-05-22 ~ nowIIF 76 - Director → ME 2012-05-22 ~ nowIIF 151 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OEIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 9 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 111 - Director → ME
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 105 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 13
ENERGYHATCH LIMITED
- nowJOHAL REID LIMITED - 2016-12-21SEEKTIME LIMITED - 2002-07-02 42 De Vere Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer 2016-12-10 ~ dissolvedIIF 121 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14 29 Burwell Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-04-11 ~ dissolvedIIF 90 - Director → ME
- 15 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 136 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 16 2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)138,786 GBP2024-01-31Officer 2022-01-03 ~ nowIIF 97 - Director → ME
- 17 1-13, Unit 19 Adler Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 67 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 18 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 92 - Director → ME
- 19 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 114 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 20GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19 Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, LondonConverted / Closed Corporate (6 parents)Officer 2014-09-22 ~ nowIIF 120 - Director → ME
- 21 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (4 parents)Officer 2024-05-25 ~ nowIIF 8 - Director → ME 2024-05-25 ~ nowIIF 153 - Secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 15 - Has significant influence or control → OE
- 22 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 82 - Director → ME
- 23 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 102 - Director → MEPerson with significant control 2022-02-02 ~ 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
- 24 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE
- 25 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Officer 2016-09-01 ~ nowIIF 138 - Director → ME
- 26 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 117 - Director → ME 2021-01-14 ~ dissolvedIIF 157 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 27 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2019-06-28 ~ 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
- 28 482 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-13,200 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 63 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 29 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 103 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 30KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 74 - Director → ME
- 31 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 116 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 32 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-06-19 ~ nowIIF 109 - Director → ME
- 33 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,732 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 101 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 34 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (3 parents)Person with significant control 2025-03-10 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 104 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,671 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 28 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 38 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 80 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 39 75 High Street, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 85 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 40 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 99 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 44 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)86,620 GBP2015-04-30Officer 2012-04-04 ~ dissolvedIIF 119 - Director → ME
- 45 17 Oakfield Avenue, SloughDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 12 - Director → ME
- 46 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2021-07-02 ~ nowIIF 152 - Secretary → ME
- 47 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 115 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE
- 48 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 86 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 49 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 106 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 50 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 122 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 52 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ nowIIF 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-42,427 GBP2023-10-31Officer 2009-10-15 ~ nowIIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 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% → OE
- 54 32 Wills Crecent, HounslowDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 96 - Director → ME
- 55 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 108 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 56 Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-09 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 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
- 57STANWELL SUPERMARKET LIMITED - 2020-04-17STANWELL MINI MARKET LIMITED - 2016-03-08 Unit 5, The Freehold Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)17,402 GBP2024-06-30Officer 2008-02-06 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 7 - Director → ME
- 59 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 118 - Director → ME
- 60
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2023-04-04 ~ nowIIF 137 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 61 75 Western Road Scissor Hands, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 62 65a Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 112 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
Ceased
34
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2006-05-15IIF 94 - Director → ME 2006-05-15 ~ 2007-04-20IIF 65 - Director → ME 2005-05-03 ~ 2005-05-11IIF 156 - Director → ME
- 2
BOOMBOD LTD
- nowWE R BRAND LIMITED - 2016-02-16 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)82,090 GBP2022-12-31Officer 2017-08-31 ~ 2018-12-14IIF 75 - Director → ME 2016-12-16 ~ 2017-03-15IIF 145 - Director → ME 2013-07-30 ~ 2016-08-11IIF 143 - Director → ME 2013-07-30 ~ 2016-08-11IIF 158 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-02-14 ~ 2018-08-16IIF 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 - 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)165,919 GBP2024-12-31Person with significant control 2016-11-04 ~ 2021-09-27IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)711,852 GBP2019-12-31Officer 2010-04-28 ~ 2019-01-31IIF 132 - Director → ME 2003-11-25 ~ 2004-04-30IIF 154 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer 2004-08-02 ~ 2006-06-07IIF 148 - Director → ME
- 6 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)257,496 GBP2023-09-30Officer 2014-11-17 ~ 2015-05-26IIF 141 - Director → ME
- 7DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (21 parents, 3 offsprings)Officer 2008-05-07 ~ 2012-05-22IIF 123 - Director → ME
- 8 7 High Street, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2014-05-08 ~ 2019-02-15IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Norman Crescent, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)17,127 GBP2023-10-31Officer 2017-10-02 ~ 2023-11-01IIF 135 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 55 - Ownership of shares – 75% or more → OE
- 10 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2010-09-14 ~ 2012-11-20IIF 69 - Director → ME
- 11
EURO GLAZING DERBY LTD
- nowEURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22EURO DOUBLE GLAZING LIMITED - 2019-08-30EUROGLAZING (DERBY) LIMITED - 2019-08-28 Unit 9 & 10, Meridian Business Centre, Coronation Street, DerbyshireActive Corporate (1 parent)Equity (Company account)-55,190 GBP2024-02-29Officer 2008-05-01 ~ 2009-01-31IIF 93 - Director → ME 2004-01-14 ~ 2007-04-29IIF 89 - Director → ME - 12 Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-40,657 GBP2024-04-30Officer 2005-12-20 ~ 2007-10-15IIF 91 - Director → ME
- 13 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2017-12-29 ~ 2023-03-30IIF 130 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 59 - Has significant influence or control → OE
- 14 105 Bear Road, Hanworth, EnglandActive Corporate (1 parent)Equity (Company account)-36,205 GBP2024-07-31Officer 2017-09-05 ~ 2018-07-25IIF 84 - Director → ME
- 15 74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (1 parent)Total liabilities (Company account)121,477 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-04-13IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 16AYLSWERE LIMITED - 1987-02-24 26 Burney Street, Greenwich, LondonActive Corporate (9 parents)Officer 2002-07-24 ~ 2004-07-06IIF 126 - Director → ME
- 17HEATHROW TAXI SERVICES LIMITED - 2002-08-14 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2002-07-18 ~ 2003-07-31IIF 155 - Secretary → ME
- 18 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Person with significant control 2016-09-20 ~ 2021-03-15IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Officer 2023-08-29 ~ 2025-02-28IIF 107 - Director → MEPerson with significant control 2023-08-29 ~ 2025-02-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE
- 20 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2015-02-04 ~ 2020-02-03IIF 134 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 54 - Has significant influence or control → OE
- 21 Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)950,100 GBP2016-04-30Officer 2014-04-28 ~ 2015-04-15IIF 133 - Director → ME
- 22 46 Rectory Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-10,293 GBP2017-11-30Person with significant control 2016-04-06 ~ 2020-01-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Has significant influence or control → OE
- 23 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)2,277,606 GBP2024-09-30Officer 2015-09-17 ~ 2016-12-15IIF 131 - Director → ME
- 24 Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)528,282 GBP2024-04-30Officer 2013-04-17 ~ 2020-12-01IIF 128 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)200,296 GBP2018-12-31Officer 2008-01-10 ~ 2018-12-21IIF 129 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2014-08-01IIF 150 - Secretary → ME
- 27 Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, HampshireActive Corporate (9 parents)Officer 2007-08-01 ~ 2009-10-07IIF 149 - Director → ME
- 28
SOUTHWAY STORES LIMITED
- nowCLAYGATE STORES LIMITED - 2018-08-16 270-272 Southway, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,718 GBP2023-12-31Person with significant control 2018-01-15 ~ 2021-02-12IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Person with significant control 2018-03-15 ~ 2020-08-12IIF 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% → OE
- 30THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31G.D.C. (HOLDINGS) LIMITED - 1990-06-15GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2004-07-06IIF 127 - Director → ME
- 31GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23HEATHBEVEL LIMITED - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (2 parents)Officer 2002-07-24 ~ 2004-07-06IIF 125 - Director → ME
- 32
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2019-09-09 ~ 2020-03-09IIF 142 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 33
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (11 parents)Officer 2002-07-16 ~ 2003-06-16IIF 124 - Director → ME - 34
WOW HYDRATE LIMITED
- nowHEYLIKEWOW LIMITED - 2018-06-01HEALTH DRINKS LTD - 2015-08-18BOM DRINKS LTD - 2014-09-23 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)605,021 GBP2023-06-30Officer 2015-09-17 ~ 2016-03-14IIF 144 - Director → ME
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