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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

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 1

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 2 IIF 3 IIF 4

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 18

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 19

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 20

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 25

    • 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 26
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 27 IIF 28 IIF 29

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 37

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 38

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 39 IIF 40 IIF 41

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 42

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 43

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 44
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 45

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 46
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 47

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 48

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 49

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 50 IIF 51

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 52

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 53 IIF 54 IIF 55

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 56

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 57

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 58

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 59
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 60

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 61
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 62
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 63 IIF 64
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 65

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 66

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 70

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 71

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 72

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 73

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 74

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 75

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 76 IIF 77 IIF 78

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 80
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 87
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 88

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 89

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 90

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 92 IIF 93 IIF 94

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 95

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 96 IIF 97 IIF 98

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 99

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 100

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 101 IIF 102 IIF 103

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 105 IIF 106

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 107

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 111

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 112

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 113

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 114 IIF 115

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 116

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 117
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 28
  • 1
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 50 - Director → ME
    2014-11-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    2015-03-25 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 107 - Has significant influence or control → OE
  • 3
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 44 - Secretary → ME
  • 7
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    2024-04-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    2017-12-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 9
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    2012-02-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    2017-11-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Has significant influence or control → OE
  • 12
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    2009-04-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 17
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 18
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 52 - Director → ME
    2010-11-23 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 19
    866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 59 - Director → ME
  • 20
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    2017-06-15 ~ now
    IIF 47 - Director → ME
    2016-09-19 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
  • 22
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-11-11 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,587,755 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 55 - Director → ME
    2007-02-07 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    2024-03-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 25
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    2006-03-14 ~ now
    IIF 46 - Secretary → ME
  • 26
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    560,082 GBP2024-06-30
    Officer
    2018-01-19 ~ now
    IIF 48 - Director → ME
    2017-08-16 ~ now
    IIF 23 - Secretary → ME
  • 28
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 93 - Has significant influence or control → OE
Ceased 40
  • 1
    1 Harrington Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 34 - Secretary → ME
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    2014-11-13 ~ 2015-02-03
    IIF 15 - Secretary → ME
  • 3
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 68 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 74 - Director → ME
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 62 - Director → ME
  • 5
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 69 - Director → ME
  • 6
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    2013-02-05 ~ 2014-09-30
    IIF 16 - Secretary → ME
  • 7
    10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 30 - Secretary → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 87 - Director → ME
  • 9
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 29 - Secretary → ME
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 72 - Director → ME
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 54 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,175 GBP2024-09-30
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 79 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 32 - Secretary → ME
  • 14
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 22 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 84 - Director → ME
  • 16
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,214 GBP2024-11-30
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 70 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 7 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 4 - Secretary → ME
  • 17
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    2015-07-29 ~ 2024-02-01
    IIF 12 - Secretary → ME
  • 18
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 65 - Director → ME
  • 19
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 18 - Secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,252 GBP2024-10-31
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control → OE
  • 21
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 61 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 3 - Secretary → ME
  • 22
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 73 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 60 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 2 - Secretary → ME
  • 24
    10 Wyndham Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 27 - Secretary → ME
  • 25
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 78 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 114 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 76 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 82 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 95 - Has significant influence or control → OE
  • 27
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 28 - Secretary → ME
  • 28
    4 Camden Avenue, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,711 GBP2024-09-30
    Officer
    2004-02-24 ~ 2005-06-30
    IIF 81 - Director → ME
    2010-06-24 ~ 2011-06-23
    IIF 77 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 88 - Has significant influence or control → OE
  • 29
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 36 - Secretary → ME
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 37 - Secretary → ME
  • 31
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 31 - Secretary → ME
  • 32
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    79,471 GBP2024-11-30
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 5 - Secretary → ME
  • 33
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 75 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 21 - Secretary → ME
  • 35
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 86 - Director → ME
    2001-09-13 ~ 2002-09-05
    IIF 6 - Secretary → ME
  • 36
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 83 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 99 - Has significant influence or control → OE
  • 37
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 58 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 10 - Secretary → ME
  • 38
    925 Finchley Road, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    198,891 GBP2024-11-30
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 33 - Secretary → ME
  • 39
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 66 - Director → ME
    2005-04-01 ~ 2006-02-13
    IIF 85 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 45 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 35 - Secretary → ME
  • 40
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 71 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 91 - Has significant influence or control → OE

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