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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.

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

Satpal Sokhi

    Related profiles found in government register
  • Satpal Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 1
  • Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 2
  • Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 3
  • Mr Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 4
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 5
  • Mr Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 6

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 7

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 8 IIF 9

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 17 IIF 18

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 19

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 20

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 21
  • Mr Satpal Singh Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 22

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 23

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 24

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 25

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 26

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 27
  • Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 28
  • Singh, Satpal
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 29

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 30

    • 17, Community Road, Greenford, UB6 8XF, United Kingdom

      IIF 31

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 32 IIF 33

    • Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England

      IIF 34

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 41 IIF 42

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 43

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 44

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 45
  • Sokhi, Satpal Singh
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 46

    • 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom

      IIF 47

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 48

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 49 IIF 50

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 51 IIF 52

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 53

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 54

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 55

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 56

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 57

    • 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England

      IIF 58
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 59

    • 545, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 60

    • 4, Furmston Court, Letchworth Garden City, SG6 1UJ, England

      IIF 61
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom

      IIF 62

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 63

    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 64

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 65
  • Singh, Satpal
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom

      IIF 66
  • Mr Satpal Singh
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 67
  • Singh, Satpal
    English born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom

      IIF 68
  • Mr Satpal Singh
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 69
  • Singh, Satpal
    English born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Georgia Road, New Malden, New Malden, Uk, KT3 3QX, United Kingdom

      IIF 70 IIF 71
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 72
  • Mr Satpal Singh
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 73
  • Singh, Satpal
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 74
  • Mr Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Broadway Market Management Offic, Tooting High Street, London, SW17 0RJ

      IIF 75

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 76
  • Singh, Satpal
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 77
  • Singh, Satpal
    Afghan born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 78
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 79

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 80

    • 14, South Avenue, Southall, UB1 2AH, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 18, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom

      IIF 84

    • 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 85 IIF 86
  • Singh, Satpal
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 87

    • Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England

      IIF 88

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 89

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 90
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 91

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 92
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 106
  • Mr Satpal Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 107
  • Sethi, Satpal Singh
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 108
  • Singh, Satpal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saphal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ

      IIF 123
  • Mr Saptal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 124
  • Singh, Satpal
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Penbury Road, Southall, UB2 5RX, England

      IIF 125
  • Singh, Satpal
    Indian builder born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 126
  • Singh, Satpal
    Indian construction worker born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 127
  • Singh, Satpal, M
    British

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 128
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 129
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies
  • Singh, Satpal
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 132
  • Singh, Satpal

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 133 IIF 134
  • Sokhi, Satpal

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 135
child relation
Offspring entities and appointments 70
  • 1
    ABS GAS & PLUMBING LTD
    14691709
    134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAMAS ESTATES LIMITED
    08599243
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 108 - Director → ME
    2016-04-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-03-04
    IIF 124 - Has significant influence or control → OE
  • 3
    ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
    07338055
    134b Rosemary Hill Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ANAIKAM LTD
    11662250
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2020-10-07
    IIF 62 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-10-07
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 110 - Director → ME
    IIF 105 - Director → ME
  • 6
    BM TOOTING LIMITED
    12457843
    Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADWAY MARKET (1936) LIMITED
    00321163
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (9 parents)
    Officer
    2013-05-10 ~ now
    IIF 115 - Director → ME
    2008-10-30 ~ now
    IIF 95 - Director → ME
    2008-10-30 ~ 2025-04-17
    IIF 129 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    BROADWAY MARKET HOLDINGS LIMITED
    05495328
    Broadway Market Management Office, Tooting High Street, London
    Active Corporate (6 parents)
    Officer
    2008-10-30 ~ now
    IIF 100 - Director → ME
    2008-10-30 ~ now
    IIF 128 - Secretary → ME
  • 9
    CABLE CUTZ LIMITED
    08487337
    180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 52 - Director → ME
    2013-04-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    DAMANS COLLECTIONS LIMITED
    04145251
    36-38 South Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2016-08-31
    IIF 78 - Director → ME
  • 11
    DASHMESH PROPERTIES LIMITED
    09915906
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 123 - Has significant influence or control → OE
  • 12
    DOABA CONSTRUCTION LTD
    08918045
    32 Clarendon Gardens, Dartford, England
    Active Corporate (1 parent)
    Officer
    2014-03-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 13
    DRIVERSAID LTD
    07519075
    7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 68 - Director → ME
    2011-02-07 ~ 2011-07-11
    IIF 70 - Director → ME
    2011-02-07 ~ 2011-02-07
    IIF 71 - Director → ME
  • 14
    ELEPHAS HR LIMITED
    10217835
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 15
    EMPLOYEE SAS LIMITED
    11895268
    Marston House, 5 Elmdon Lane, Marston Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 16
    GODAMIS LIMITED
    17121679
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOT THE KEYS LIMITED
    12229946
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 18
    GURU NANAK LIMITED
    06696939
    541 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 99 - Director → ME
    2013-05-10 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GURU RAMDAS JI LTD
    12513165
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HERTFORD PROPERTIES LIMITED
    09464700
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 63 - Director → ME
  • 21
    HOT KEY DEALS LIMITED
    10526198
    180 Kineton Green Road, Solihul, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 22
    HR SUPERSTAR LTD
    09302665
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 46 - Director → ME
  • 23
    HUNTER AND YOUNG LIMITED
    11672964
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 24
    INTERNATIONAL WINES & SPIRITS LTD
    17253994
    62 Tolworth Broadway, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    JUGRAJ LTD
    16724120
    46 Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 26
    KAWAL AND NANCY INTERNATIONAL LIMITED
    - now 05036589
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ now
    IIF 98 - Director → ME
    2006-02-07 ~ 2009-02-01
    IIF 130 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 27
    LEXSTORER HOLDING LTD
    16539171
    Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 111 - Director → ME
  • 28
    LEXSTORER LIMITED
    04474236
    Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
    Active Corporate (12 parents)
    Officer
    2025-09-01 ~ now
    IIF 122 - Director → ME
  • 29
    LONDON CREST BUILDERS LTD
    09801284
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 126 - Director → ME
    2015-09-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 30
    MADHAN & SETHI LIMITED
    11886981
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MED REPORTING LTD
    09456086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 32
    NAGS HEAD MARKET LIMITED
    14773186
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPEN ZONE LTD
    07884706
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-10
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2024-08-20
    Building 3 Chiswick Park, 566 Chiswick High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-09-18
    IIF 34 - Director → ME
  • 34
    SARABJIT SINGH 1 LIMITED
    16542387 15564368... (more)
    54 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 125 - Director → ME
  • 35
    SATPAL SINGH LIMITED
    07982729 11343901
    30 Westbourne Road, Downend, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 66 - Director → ME
  • 36
    SATPAL SINGH LTD
    11343901 07982729
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 127 - Director → ME
    2018-05-03 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    SATPAL SINGH1 LTD
    13566055
    195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-04-25
    IIF 74 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    SATPAL SINGH12 LTD
    13866769
    156 St. Pauls Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 39
    SEHAJ AND VIRAJ LIMITED
    12959759
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 121 - Director → ME
    IIF 103 - Director → ME
    Person with significant control
    2020-10-19 ~ 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
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SETHI BROTHERS LIMITED
    09464625
    4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 41
    SHAGOON JEWELLERY LIMITED
    05949340
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-02-12
    IIF 131 - Secretary → ME
  • 42
    SILVER PENNY CLUB LTD
    10989066
    180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 43
    SIMVIRAJ LIMITED
    10525264
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-12-14 ~ 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
  • 44
    SKE UK DISTRIBUTION LTD
    16493987
    Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    THE BARGAIN BOX LIMITED
    08076982
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 50 - Director → ME
  • 46
    THE CENTRE PROPERTIES (UK) LIMITED
    08692901
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2013-09-17 ~ 2014-02-15
    IIF 64 - Director → ME
  • 47
    THE HR HUB LIMITED
    07304084
    180 Kineton Green Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 44 - Director → ME
  • 48
    UBICOM TECHNOLOGY LTD
    09623904
    159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 87 - Director → ME
  • 49
    UK SAFE DEPOSIT LOCKERS LIMITED
    09018226
    37 King Street, Southall, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2018-09-05
    IIF 112 - Director → ME
  • 50
    V & M (STAINES) LTD
    12038551
    Ground Floor, 47 High Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-03-01
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    V & M (TEDDINGTON) LTD
    11326149
    38 Broad Street, Teddington, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 52
    V & M (TOLWORTH) LTD
    11031434
    27 The Broadway, Tolworth, England
    Active Corporate (1 parent)
    Officer
    2017-10-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 53
    V & M (VICTORIA) LTD
    11616086
    Unit B6 Charles House, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ 2022-03-31
    IIF 31 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-02-08
    IIF 10 - Ownership of shares – 75% or more → OE
  • 54
    V & M CLAPHAM LTD
    12721083
    285 Lavender Hill, Clapham Junction, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-01-05
    IIF 29 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-01-05
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    V & M EARLS COURT LTD
    13934783
    316 Malden Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 56
    V & M GUILDFORD LTD
    14007336
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 57
    V & M KENT LTD
    13549602
    9 Week Street, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 58
    V & M KINGSTON LTD
    15109703
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 59
    V & M SOUTH WEST LTD
    15897340
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 60
    V & M SUSSEX LTD
    15709638
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 61
    V&M SURREY LTD
    16011173
    110a High Street, Cranleigh, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ 2025-09-10
    IIF 41 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-09-10
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 62
    VM DISTRO LTD
    16478243
    Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 63
    VM PROPERTIES GROUP LTD
    15053435 15290574
    316 Malden Road, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 64
    WAHEGURU JI PROPERTIES LTD
    13511557
    40 Shelley Crescent, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-11-07
    IIF 37 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-11-07
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WESTBROOK GROUP LIMITED
    13631249
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-09-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 66
    WESTBROOK INVESTMENTS LIMITED
    13632306
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 67
    WHO'S NEXT LTD
    09729200
    18 18 South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ZINGZONG LTD
    13446428
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 102 - Director → ME
    IIF 120 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    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 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ZONG LIMITED
    14380957
    541 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 70
    ZONGWISE LTD
    15707628
    541 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.