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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pushwinder Singh Attlas

child relation
Offspring entities and appointments 46
  • 1
    39 CARLTON COURT LTD
    09811169
    Dissolved Corporate (2 parents)
    Officer
    2015-10-06 ~ dissolved
    IIF 83 - Director → ME
  • 2
    ADS 2016 LTD
    10021877
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 85 - Director → ME
  • 3
    AJ PROPERTIES 2019 LTD
    - now 07460195
    CHIGWELL GROUP HOLDINGS LTD
    - 2019-05-10 07460195
    CWC ESSEX LTD
    - 2017-02-25 07460195
    AARON PLACE MANAGEMENT LTD
    - 2017-02-03 07460195
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-01 ~ 2017-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ANTDEANSUN LTD
    - now 12956933
    ADS PROPERTY MANAGEMENT (LONDON) LTD
    - 2025-07-22 12956933
    CHIGWELL GROUP LIMITED
    - 2022-02-24 12956933 15286091... (more)
    SUDBURY HAYNES LIMITED - 2020-11-18
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ 2022-06-01
    IIF 64 - Director → ME
    2026-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-10-08 ~ 2024-05-18
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C & T PROPERTIES (2016) LTD
    10403902
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 47 - Director → ME
    2021-06-03 ~ 2023-04-24
    IIF 76 - Director → ME
    2021-06-03 ~ 2021-06-03
    IIF 86 - Director → ME
  • 6
    CC CONSERVATORIES LTD - now
    CHIGWELL CONSERVATORIES LTD
    - 2025-04-17 10656040 05774463
    CHASE CROSS ROAD LTD - 2020-01-14
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED - 2019-08-28
    Dissolved Corporate (4 parents)
    Officer
    2022-12-10 ~ 2024-08-29
    IIF 31 - Director → ME
    Person with significant control
    2022-12-10 ~ 2024-08-29
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHASE CROSS 2021 LIMITED
    13179320
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CHIGWELL (LONDON) PLC
    - now 09812304 03222384... (more)
    CHIGWELL (LONDON) LIMITED
    - 2024-07-08 09812304 03222384... (more)
    TANNERS LANE DEVELOPMENTS LTD
    - 2020-01-28 09812304
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-12-02 ~ now
    IIF 49 - Director → ME
    2022-08-18 ~ 2022-08-18
    IIF 80 - Director → ME
    2015-10-06 ~ 2017-03-31
    IIF 82 - Director → ME
  • 9
    CHIGWELL CONSERVATORY ROOFS LTD
    - now 09862591
    CHIGWELL ROOFS LTD
    - 2015-11-09 09862591
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 81 - Director → ME
  • 10
    CHIGWELL FIRE PROTECTION LTD
    16283714
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 41 - Director → ME
  • 11
    CHIGWELL GROUP PLC
    - now 15286091 12956933
    CHIGWELL GROUP LTD - 2024-07-08
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 42 - Director → ME
  • 12
    CHIGWELL WINDOW CENTRE PLC
    - now 08716713
    CHIGWELL WINDOW CENTRE LTD
    - 2024-07-08 08716713
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD
    - 2014-08-18 08716713
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
    - 2014-03-04 08716713
    SIMPLY SAX LTD
    - 2014-01-16 08716713
    Active Corporate (10 parents)
    Officer
    2019-02-21 ~ now
    IIF 79 - Director → ME
    2013-10-03 ~ 2017-03-31
    IIF 84 - Director → ME
    Person with significant control
    2016-12-10 ~ 2016-12-10
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CUTLERS GREEN FARM LTD
    - now 14045574
    BARDOX ELSENHAM LTD
    - 2025-07-14 14045574
    WFH (CHIGWELL) LTD
    - 2022-08-30 14045574
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 44 - Director → ME
    2022-04-13 ~ 2024-08-30
    IIF 27 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    CWC GLASS LTD
    16780169
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    DEAN FLOYD LIMITED
    - now 07416217
    A.D.S.ENTERPRISES(LONDON) LTD - 2012-02-24
    D.F. ENTERPRISES LTD - 2010-12-30
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 21 - Director → ME
  • 16
    DEAN FLOYD MANAGEMENT LIMITED
    09936922
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 43 - Director → ME
  • 17
    DLP PROPERTIES (LOUGHTON) LTD
    15600652
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EPPING (OVERAGE) LTD
    - now 12724085
    SMART FOLDING DOORS LTD
    - 2023-05-03 12724085
    6 DAY DOORS LTD
    - 2021-06-28 12724085
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-07-06 ~ 2024-05-02
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EPPING ROAD LTD
    - now 10446507
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    IIF 30 - Director → ME
  • 20
    FLOYD AND SON LTD
    - now 07620815
    FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
    FLOYD & SON LTD - 2012-11-15
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 37 - Director → ME
  • 21
    FLOYD PROPERTY (ONGAR) LTD
    - now 14006608
    DEAN FLOYD (AFD) LTD - 2023-08-14
    WFH (LOUGHTON) LIMITED - 2022-08-17
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 40 - Director → ME
  • 22
    FREYA COURT MANAGEMENT LTD
    - now 12812501
    WIGAN SHARPIES LIMITED - 2022-02-04
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 63 - Director → ME
  • 23
    GREAT LEIGH (CHELMSFORD) LTD
    - now 15900411
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2025-06-09 15900411 12727193
    LITTLE HALLINGBURY DEVELOPMENTS LTD
    - 2024-09-02 15900411 12727193
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 58 - Director → ME
  • 24
    GREEN CLOSE (CHELMSFORD) LTD
    - now 11839693
    CHIGWELL (GREAT THURLOW) LTD
    - 2022-02-08 11839693
    PRIORY ROAD NOAK HILL LTD
    - 2021-11-26 11839693
    HARLEIGH MANCHESTER LTD
    - 2021-04-07 11839693
    Active Corporate (3 parents)
    Officer
    2019-02-27 ~ 2024-03-12
    IIF 54 - Director → ME
    2026-03-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    GREENLEAF ESTATES LIMITED
    04052925
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 33 - Director → ME
  • 26
    GREENSIDE 2022 LTD
    - now 13619617
    WFH (WYEVALE) LTD
    - 2022-05-20 13619617
    CHIGWELL HAYNES (HALSTEAD) LTD
    - 2022-02-14 13619617
    COXTIE GREEN ROAD LTD
    - 2021-09-22 13619617 13036283
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    LEE FARM (2026) LTD
    - now 14068696
    FREYA COURT (RENTAL) LTD
    - 2026-01-12 14068696
    MONU (LBR) LTD
    - 2023-04-10 14068696
    Active Corporate (3 parents)
    Officer
    2026-01-08 ~ now
    IIF 45 - Director → ME
    2022-04-26 ~ 2022-08-15
    IIF 24 - Director → ME
    2023-03-27 ~ 2023-03-27
    IIF 22 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-26 ~ 2022-08-15
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    2023-03-27 ~ 2023-04-12
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 28
    LOUGHTON CAPITAL 2020 LTD
    - now 10319756
    EPPING 2020 LTD - 2020-07-01
    CHIGWELL 2016 LTD - 2020-03-18
    CHIGWELL CONSTRUCTION LIMITED - 2016-10-05
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LOUGHTON ROAD DEVELOPMENTS LIMITED
    - now 11332349
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    MAYLANDS (2026) LTD
    17119124
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    IIF 67 - Director → ME
  • 31
    MONEY HOLDING LTD
    - now 10201353
    TIA JAMES LIMITED - 2023-02-24
    R & I PROPERTIES ESX LTD - 2020-09-16
    MONEY HOLDING LTD - 2020-05-19
    CHIGWELL HEATING LIMITED - 2018-12-07
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 25 - Director → ME
  • 32
    ONGAR 2019 LTD
    - now 10479492
    ADS SINGH PROPERTY LTD
    - 2019-06-19 10479492
    Active Corporate (2 parents)
    Officer
    2019-02-27 ~ 2019-02-27
    IIF 53 - Director → ME
    2026-03-01 ~ now
    IIF 26 - Director → ME
  • 33
    ONGAR ROAD DEVELOPMENTS LIMITED
    11675162
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ 2022-07-27
    IIF 32 - Director → ME
  • 34
    PAR KEYS (SOUTHEND) LIMITED
    13074015
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PHH HOLDINGS LTD
    15988612
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    RDS PROMOTIONS LTD
    - now 12962437
    REGAL RECORDS LIMITED
    - 2024-07-16 12962437
    Active Corporate (3 parents)
    Officer
    2024-07-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    REESA TRADING LTD
    - now 13036283
    COXTIE GREEN ROAD LTD
    - 2024-02-16 13036283 13619617
    SUDBURY HAYNES LIMITED
    - 2021-09-27 13036283 12956933
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-09-21 ~ 2024-02-08
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-03-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    RL CATERING LONDON LTD
    - now 14045496
    REESA LONDON LTD
    - 2025-04-23 14045496
    WFH (ABRIDGE) LIMITED
    - 2023-06-20 14045496
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 39
    SANDRINGHAM GARDENS LTD
    - now 05092192
    PURLEY CLOSE LTD - 2022-05-20
    PURLEY CLOSE PLC - 2012-08-17
    YOUNGS ROAD PLC - 2012-08-09
    CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2005-09-06
    CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
    FLOYDS CONSTRUCTION PLC - 2004-07-09
    Active Corporate (8 parents)
    Officer
    2026-03-01 ~ now
    IIF 50 - Director → ME
  • 40
    SDG PROPERTIES (2026) LTD
    17098133
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SIX DAY DOORS (LONDON) LTD
    - now 12727193
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2024-08-16 12727193 15900411... (more)
    SIX DAY DOORS (LONDON) LTD
    - 2024-07-11 12727193
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SMALL ACRES (HATFIELD PEVERAL) LTD
    15900371
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 57 - Director → ME
  • 43
    SMALL ACRES MANAGEMENT 2025 LTD
    - now 15900370
    ROYLIN LODGE LTD
    - 2025-10-27 15900370
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 61 - Director → ME
  • 44
    SUNDEAN HOLDINGS LTD
    15899805
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SUNNYGONE 2024 LTD
    - now 14006476
    34 MARKET PLACE LTD
    - 2024-02-16 14006476
    WFH (EPPING) LIMITED
    - 2023-06-28 14006476
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 39 - Director → ME
    2023-06-27 ~ 2024-02-08
    IIF 38 - Director → ME
    Person with significant control
    2023-03-10 ~ 2024-02-08
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 46
    TIMBERLAND FARM MANAGEMENT LTD
    13747334
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.