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
Individuals in focus
Mr Ravinder Singh
- British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 9
- British born in April 1980
Mr Satinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 29
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 30
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 31
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 32
- British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 38
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British builder born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 42
- British born in April 1980
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 43
- British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 54
- British born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companiesSpar, High Street, Bream, Gloucestershire, GL15 6JN, England
IIF 57
- British telecom born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies27, Bentley Drive, Ilford, Essex, IG2 6QD, England
IIF 58
- British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies72 Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 68
- British letting agent born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies28-42 Olympic House, Clements Road, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 69
- British manager born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, England
IIF 70
- British born in February 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 71
- British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 72
- Indian solicitor born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 73
- British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 74
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 80
- British company director born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 83
- British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 84
- Indian employee/businessman born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies16, Agnes Avenue, Ilford, Essex, IG1 2EE, England
IIF 85
- British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 89
- British director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 94
- British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - Indian consultant born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies73, Havelock Road, Heston, Southall, UB2 4PB, England
IIF 99
- British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 100
- British born in April 1980Registered addresses and corresponding companies
Singh, Harjinder
33 Woodstock Road, Forestgate, London, E7 8NB
IIF 101
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 104
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 105
- British accountant born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 106
- British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 107
- British architect born in April 1980
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 108
- British accountant born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 109
- Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 110
- British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British letting agent born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E62LP, United Kingdom
IIF 113
- British not working born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 114
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 115
- British company director born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 116
- British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 117
- Indian network engineer born in April 1980
Singh, Satinder
Resident in United Kingdom
Registered addresses and corresponding companies116b, Hamilton Avenue, Ilford, Essex, IG6 1AB, United Kingdom
IIF 118
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 119Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 120 IIF 121Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 12212, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 123
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 1262, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 127Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 128Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 12912 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 130
- British managing direc born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 131
- British marketing consultant born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 132
- British electrician born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 133
- British property developer born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies177, Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7ER, England
IIF 134
- Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 135
- British director born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 136
- Registered addresses and corresponding companies
Singh, Harjinder
- Registered addresses and corresponding companies
Williams, Thomas
- English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 145
Related profiles found in government register
Offspring entities and appointments
86
- 1
109 WR RTM COMPANY LIMITED
10260146Flat 4, 109 Windsor Road, London Flat 4, 109 Windsor Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 66 - Director → ME - 2
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 89 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 134 - Director → ME - 4115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 54 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 5
- 6
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 39 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 121 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 145 - Director → ME
- 9Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 120 - Director → ME
- 10
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUE HORSE INVESTMENT SERVICES LTD
13924583221 Sutton Road, Walsall, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 52 - Director → ME - 12
BRAMLEE RETAIL LTD
08632717Spar, High Street, Bream, GloucestershireDissolved Corporate (3 parents)Officer2013-08-29 ~ 2013-11-01IIF 57 - Director → ME - 13
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 136 - Director → ME - 14
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 15
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 105 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 16
DAMPSHIELD TIMBER SOLUTIONS LTD
15774573Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
DATA EXPERTZ LIMITED
0890414427 Bentley Drive, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2014-02-20 ~ nowIIF 55 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DEVATMA CONNECT LIMITED
0736771616 Agnes Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-14 ~ 2012-04-13IIF 85 - Director → ME - 19DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 35 - Director → ME
- 20
ESSEX PANTHERS CRICKET CLUB LTD
16112218Flat 72, Dukes Court, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 67 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 124 - Director → ME2020-02-27 ~ dissolvedIIF 141 - Secretary → ME - 22
EVERYTHINGS 13 LTD
16622084221 Sutton Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 100 - Ownership of shares - More than 25% → OE - 24
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 25
FINESTAR LIMITED
04274097Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-05 during the appointment or period of control
Commencement of winding up on 2004-11-10 during the appointment or period of control
Conclusion of winding up on 2005-07-08 during the appointment or period of controlThe Golden Lion, 343 Barking Road, Plaistow, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ dissolvedIIF 101 - Director → ME - 26
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 84 - Director → ME2022-07-07 ~ 2024-07-01IIF 78 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2022-07-07 ~ 2022-07-07IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 27
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 103 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 28 - Right to appoint or remove directors → OE - 28
- 29
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 73 - Director → ME2017-09-26 ~ 2020-05-26IIF 135 - Secretary → ME - 30
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 131 - Director → ME - 31
GRRE UK LIMITED
09132685128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 87 - Director → ME2020-11-24 ~ nowIIF 110 - Secretary → ME - 32
HARVINDER SINGH PROPERTY MANAGEMENT LIMITED
10373886Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 108 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 33
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 34
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 80 - Has significant influence or control → OE - 35
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 142 - Director → ME - 36
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 41 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 37
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 144 - Director → ME - 38
LONDON LETTING MANAGEMENT LIMITED
07693113Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 113 - Director → ME2011-07-05 ~ dissolvedIIF 138 - Secretary → ME - 39
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 36 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE - 40
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 102 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 41
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 129 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 112 - Has significant influence or control as a member of a firm → OE - 42
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 77 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 43
ONE PROPERTY SHOP LIMITED
08399124Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ 2013-09-14IIF 114 - Director → ME - 4472 Dukes Court Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 68 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 45
- 46
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 126 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 119 - Director → ME - 48
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 123 - Director → ME - 49
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 93 - Director → ME - 50
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 51
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 52
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 42 - Director → ME - 53
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 54
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 40 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 55
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 56
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 86 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 75% or more → OE - 57
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 94 - Director → ME - 58
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 115 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 59
- 60121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 29 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 61
SAT TELECOM LIMITED
0777358827 Bentley Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 58 - Director → ME2011-09-14 ~ 2012-11-23IIF 118 - Director → ME - 62
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 63PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 37 - Director → ME
- 64
SIMAR INVESTMENTS LIMITED
1590627827 Bentley Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 65
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 132 - Director → ME - 66
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-10-14 ~ 2010-10-11IIF 143 - Director → ME2010-11-12 ~ dissolvedIIF 71 - Director → ME2010-11-12 ~ 2011-04-23IIF 88 - Director → ME - 67
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 91 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 68
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more as a member of a firm → OEIIF 95 - Right to appoint or remove directors as a member of a firm → OEIIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6910b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 70
THAKUR FITNESS WORLD PVT LIMITED
0875066973 Havelock Road, Southall, Southall, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 99 - Director → ME2013-10-28 ~ dissolvedIIF 139 - Secretary → ME - 71
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 72
- 73
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 116 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE - 74
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 130 - Director → ME - 75
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 122 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 64 - Ownership of shares – More than 50% but less than 75% → OE - 76
VICTORIOUS ESTATES LIMITED
11211144Flat 72, Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 70 - Director → ME2018-02-19 ~ dissolvedIIF 137 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 50 - Has significant influence or control → OE - 77
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 125 - Director → ME2020-04-21 ~ dissolvedIIF 140 - Secretary → ME - 78
WHITE FALCON PROPERTY SERVICES LTD
14247249221 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 79
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 82 - Director → ME - 81
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 81 - Director → ME - 82
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 128 - Director → ME - 83
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 76 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 84
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 75 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 85
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 127 - Director → ME - 86
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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