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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arora, Josh Ajit Singh

    Related profiles found in government register
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British business born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 105
  • Arora, Josh Ajit Singh
    British business person born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • S8, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 106
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

      IIF 107 IIF 108
    • 5, Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 109
    • 7 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 110
    • 2-4 Rose Lane, Canterbury, Kent, CT1 2SH, United Kingdom

      IIF 111
    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 112
    • 207, Regent Street, London, W1B 3HH, England

      IIF 113
    • 364, Chiswick High Road, London, W4 5TA, England

      IIF 114
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 115 IIF 116 IIF 117
    • 5, Ground Floor, Canberra Road, London, W13 9BF, United Kingdom

      IIF 119 IIF 120
    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 121 IIF 122 IIF 123
    • Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom

      IIF 124
    • G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 125
    • 191, The Avenue, Sunbury-on-thames, TW16 5EH, England

      IIF 126
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 127 IIF 128 IIF 129
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 131
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 132
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 133
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 134
    • Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 135
    • Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 136
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 137
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 138
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 139
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 140
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 141
    • 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 142
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 143
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies
    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 188 IIF 189
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies
    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 190
  • Arora, Josh Ajit Singh
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 191
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 192 IIF 193
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 194
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 195
  • Josh Ajit Singh Arora
    British born in November 1976

    Registered addresses and corresponding companies
    • Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 196 IIF 197 IIF 198
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 199
    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 200
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 201
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 202
    • Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 107
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,785 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 175 - Has significant influence or controlOE
  • 2
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 199 - Right to appoint or remove directorsOE
  • 3
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Right to appoint or remove directorsOE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 29 - Director → ME
  • 5
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 40 - Director → ME
  • 6
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 46 - Director → ME
  • 7
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,065 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 64 - Director → ME
  • 8
    BRIDGE STREET REALTY LIMITED - 2025-11-04
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 20 - Director → ME
  • 9
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 96 - Director → ME
  • 10
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,017 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 73 - Director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 165 - Has significant influence or controlOE
  • 12
    ENFIELD REALTY LIMITED - 2023-08-21
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,524 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 16 - Director → ME
  • 13
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 38 - Director → ME
  • 14
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,230 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 182 - Has significant influence or controlOE
  • 15
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,554 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Right to appoint or remove directorsOE
  • 16
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,306 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 161 - Has significant influence or controlOE
  • 17
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,521 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 66 - Director → ME
  • 18
    SHIRLEY AVENUE LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 37 - Director → ME
  • 19
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01
    RAYNERS ESTATES LIMITED - 2014-11-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    2018-08-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 156 - Has significant influence or controlOE
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -874 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 54 - Director → ME
  • 21
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 196 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 18 - Director → ME
  • 23
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 87 - Director → ME
  • 24
    Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2021-04-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 172 - Has significant influence or controlOE
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,003 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 69 - Director → ME
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 176 - Has significant influence or controlOE
  • 28
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,484 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 15 - Director → ME
  • 29
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 19 - Director → ME
  • 30
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 93 - Director → ME
  • 31
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 59 - Director → ME
  • 32
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2016-01-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – 75% or moreOE
  • 33
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 90 - Director → ME
  • 34
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 57 - Director → ME
  • 35
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,565 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 43 - Director → ME
  • 36
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 48 - Director → ME
  • 37
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 2 - Director → ME
  • 38
    YORK REALTY LIMITED - 2026-01-16
    KINGSTON FIFE HOLDINGS LIMITED - 2025-09-12
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 22 - Director → ME
  • 39
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 99 - Director → ME
  • 40
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,621 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 157 - Has significant influence or controlOE
  • 41
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 173 - Right to appoint or remove directorsOE
    IIF 173 - Ownership of voting rights - 75% or moreOE
    IIF 173 - Ownership of shares – 75% or moreOE
  • 42
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2020-02-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 181 - Has significant influence or controlOE
  • 43
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 91 - Director → ME
  • 44
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 198 - Ownership of shares - More than 25% as trustees of a trustOE
  • 45
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 189 - Secretary → ME
  • 46
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2020-07-24 ~ now
    IIF 39 - Director → ME
  • 47
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,063 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 168 - Has significant influence or controlOE
  • 48
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 197 - Ownership of shares - More than 25% as trustees of a trustOE
  • 49
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,552 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 58 - Director → ME
  • 50
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    2018-08-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 158 - Has significant influence or controlOE
  • 51
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 89 - Director → ME
  • 52
    PENNY SANGAM COMMERCIAL LIMITED - 2026-02-09
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 95 - Director → ME
  • 53
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 67 - Director → ME
  • 54
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 41 - Director → ME
  • 55
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,473 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 174 - Has significant influence or controlOE
  • 57
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 98 - Director → ME
  • 58
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,111 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,425 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 164 - Has significant influence or controlOE
  • 60
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 47 - Director → ME
  • 62
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 72 - Director → ME
  • 63
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 60 - Director → ME
  • 64
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,076 GBP2024-09-30
    Officer
    2007-05-30 ~ now
    IIF 80 - Director → ME
    2007-05-30 ~ now
    IIF 188 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,188,201 GBP2024-09-30
    Officer
    2004-10-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 159 - Has significant influence or controlOE
  • 66
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 17 - Director → ME
  • 67
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,802 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 163 - Has significant influence or controlOE
  • 68
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 50 - Director → ME
  • 69
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 81 - Director → ME
  • 70
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,366 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 75 - Director → ME
  • 71
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,468 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 162 - Has significant influence or controlOE
  • 72
    SQUIRREL REALTY 1 LIMITED - 2025-11-11
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 25 - Director → ME
  • 73
    SQUIRREL REALTY 2 LIMITED - 2025-11-28
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 23 - Director → ME
  • 74
    SQUIRREL REALTY 3 LIMITED - 2025-12-12
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 27 - Director → ME
  • 75
    SQUIRREL REALTY 7 LIMITED - 2026-01-09
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 26 - Director → ME
  • 76
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 24 - Director → ME
  • 77
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 170 - Has significant influence or controlOE
  • 78
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 167 - Has significant influence or controlOE
  • 79
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 180 - Has significant influence or controlOE
  • 80
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 36 - Director → ME
  • 81
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 177 - Has significant influence or controlOE
  • 82
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,195 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 104 - Director → ME
  • 83
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 100 - Director → ME
  • 84
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 97 - Director → ME
  • 85
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 65 - Director → ME
  • 86
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 62 - Director → ME
  • 87
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 83 - Director → ME
  • 88
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,366 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 160 - Has significant influence or controlOE
  • 89
    G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 134 - Director → ME
  • 90
    ST MARTINS REALTY RESIDENTIAL LIMITED - 2025-10-22
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 88 - Director → ME
  • 91
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 92 - Director → ME
  • 92
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 61 - Director → ME
  • 93
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 68 - Director → ME
  • 94
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 84 - Director → ME
  • 95
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 31 - Director → ME
  • 96
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 21 - Director → ME
  • 97
    5 Ground Floor,canberra Road, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 142 - Director → ME
  • 98
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 33 - Director → ME
  • 99
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 79 - Director → ME
  • 100
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 42 - Director → ME
  • 101
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 78 - Director → ME
  • 102
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 32 - Director → ME
  • 103
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 55 - Director → ME
  • 104
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 35 - Director → ME
  • 105
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 71 - Director → ME
  • 106
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 169 - Right to appoint or remove directorsOE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
  • 107
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2018-03-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 202 - Right to appoint or remove directorsOE
    IIF 202 - Ownership of shares – 75% or moreOE
    IIF 202 - Ownership of voting rights - 75% or moreOE
Ceased 50
  • 1
    RAYNERS ESTATES LIMITED - 2018-05-17
    RAYNERS SURGERY LTD - 2014-11-06
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    936,677 GBP2024-12-31
    Officer
    2014-11-04 ~ 2022-12-01
    IIF 140 - Director → ME
    Person with significant control
    2018-05-17 ~ 2022-12-01
    IIF 145 - Ownership of shares – 75% or more OE
  • 2
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ 2025-07-22
    IIF 111 - Director → ME
  • 3
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-05-01
    IIF 124 - Director → ME
  • 4
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2019-10-07 ~ 2023-03-09
    IIF 125 - Director → ME
    2025-04-29 ~ 2025-09-10
    IIF 106 - Director → ME
    Person with significant control
    2019-10-07 ~ 2023-03-09
    IIF 183 - Right to appoint or remove directors OE
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more OE
  • 5
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 184 - Has significant influence or control OE
  • 6
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,723 GBP2024-03-31
    Officer
    2019-04-05 ~ 2020-09-01
    IIF 109 - Director → ME
  • 7
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    122-124 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-02-28
    Officer
    2023-02-23 ~ 2024-06-24
    IIF 122 - Director → ME
  • 8
    27 Durham Avenue, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,797 GBP2024-04-30
    Officer
    2021-06-28 ~ 2023-04-19
    IIF 107 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-04-19
    IIF 149 - Has significant influence or control OE
  • 9
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,663 GBP2024-12-15
    Officer
    2023-05-22 ~ 2023-12-18
    IIF 102 - Director → ME
  • 10
    1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-06-17
    IIF 105 - Director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2018-09-10 ~ 2020-10-05
    IIF 132 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-07-07
    IIF 154 - Right to appoint or remove directors OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WARWICK REALTY LIMITED - 2021-09-22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,737 GBP2024-03-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 116 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-27
    IIF 147 - Has significant influence or control OE
  • 13
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-21
    IIF 7 - Director → ME
  • 14
    166 High Street, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,046 GBP2024-12-31
    Officer
    2015-12-22 ~ 2016-01-05
    IIF 129 - Director → ME
  • 15
    168 High Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-05-11
    IIF 131 - Director → ME
  • 16
    191 The Avenue, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,265 GBP2024-07-31
    Officer
    2020-08-25 ~ 2023-02-28
    IIF 126 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-28
    IIF 187 - Has significant influence or control OE
  • 17
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,222 GBP2024-05-31
    Officer
    2021-06-28 ~ 2023-06-19
    IIF 108 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-19
    IIF 148 - Has significant influence or control OE
  • 18
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2011-07-12 ~ 2019-11-18
    IIF 4 - Director → ME
  • 19
    VALIANT APARTMENTS LIMITED - 2024-10-14
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    2022-01-18 ~ 2025-09-22
    IIF 123 - Director → ME
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-29
    IIF 136 - Director → ME
    Person with significant control
    2018-10-12 ~ 2020-07-07
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    55 Hogarth Gardens, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,310 GBP2024-12-31
    Officer
    2020-12-03 ~ 2023-09-08
    IIF 112 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-09-08
    IIF 146 - Has significant influence or control OE
  • 22
    3rd Floor 207, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,639 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-20
    IIF 118 - Director → ME
  • 23
    20 Pownall Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,828 GBP2024-03-31
    Officer
    2021-07-26 ~ 2023-03-31
    IIF 115 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-31
    IIF 150 - Has significant influence or control OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 155 - Has significant influence or control OE
  • 25
    C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2013-10-31
    IIF 130 - Director → ME
  • 26
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - Ownership of voting rights - 75% or more OE
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Officer
    2010-10-26 ~ 2019-10-01
    IIF 139 - Director → ME
  • 28
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-22
    IIF 103 - Director → ME
  • 29
    235 Sussex Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,851 GBP2024-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 152 - Has significant influence or control OE
  • 30
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    2021-10-25 ~ 2021-10-25
    IIF 185 - Has significant influence or control OE
  • 31
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    2011-10-05 ~ 2013-02-23
    IIF 135 - Director → ME
  • 32
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2002-07-05 ~ 2010-11-01
    IIF 190 - Secretary → ME
    Person with significant control
    2021-10-25 ~ 2022-09-15
    IIF 151 - Has significant influence or control OE
  • 33
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,825 GBP2024-07-12
    Officer
    2023-08-03 ~ 2024-07-12
    IIF 121 - Director → ME
  • 34
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 119 - Director → ME
  • 35
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 110 - Director → ME
  • 36
    Unit 6 Viveash Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-06-25
    IIF 120 - Director → ME
  • 37
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-12-18
    IIF 8 - Director → ME
  • 38
    3 The Green, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ 2024-12-18
    IIF 94 - Director → ME
  • 39
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ 2025-11-24
    IIF 6 - Director → ME
  • 40
    364 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ 2025-05-14
    IIF 114 - Director → ME
  • 41
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 153 - Has significant influence or control OE
  • 42
    28 Wentworth Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-03-15
    IIF 127 - Director → ME
  • 43
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 138 - Director → ME
  • 44
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 137 - Director → ME
  • 45
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,126 GBP2024-05-31
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 133 - Director → ME
    Person with significant control
    2016-05-16 ~ 2024-03-04
    IIF 194 - Ownership of shares – 75% or more OE
  • 46
    843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-12-31
    Officer
    2023-03-22 ~ 2024-01-22
    IIF 113 - Director → ME
  • 47
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    2010-11-18 ~ 2012-11-30
    IIF 201 - Director → ME
  • 48
    364 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    2022-04-04 ~ 2024-02-07
    IIF 117 - Director → ME
  • 49
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-08-29
    IIF 143 - Director → ME
  • 50
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2015-05-21 ~ 2016-08-12
    IIF 128 - Director → ME
    2018-03-01 ~ 2018-03-01
    IIF 195 - Director → ME

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