logo
explain how to read the page

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

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

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
    • icon of address 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 96
  • Arora, Josh Ajit Singh
    British business person born in November 1976

    Resident in England

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

      IIF 97
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

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

      IIF 98 IIF 99
    • icon of address 5, Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 100
    • icon of address 7 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 101
    • icon of address 2-4 Rose Lane, Canterbury, Kent, CT1 2SH, United Kingdom

      IIF 102
    • icon of address 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 103
    • icon of address 207, Regent Street, London, W1B 3HH, England

      IIF 104
    • icon of address 364, Chiswick High Road, London, W4 5TA, England

      IIF 105
    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 106 IIF 107 IIF 108
    • icon of address 5, Ground Floor, Canberra Road, London, W13 9BF, United Kingdom

      IIF 110 IIF 111
    • icon of address Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 112 IIF 113 IIF 114
    • icon of address Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom

      IIF 115 IIF 116
    • icon of address G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 117
    • icon of address Unit 4, Triangle Centre, 399, Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 118
    • icon of address 191, The Avenue, Sunbury-on-thames, TW16 5EH, England

      IIF 119
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

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

      IIF 120 IIF 121 IIF 122
    • icon of address 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 124 IIF 125
    • icon of address 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 126
    • icon of address G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 127
    • icon of address G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 128
    • icon of address Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 129
    • icon of address Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 130
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

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

      IIF 131
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

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

      IIF 132
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

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

      IIF 133
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

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

      IIF 134
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in United Kingdom

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

      IIF 135
    • icon of address 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 136
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

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

      IIF 137
  • 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
    • icon of address Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 182 IIF 183
  • Arora, Josh Ajit Singh
    British company director

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

      IIF 184
  • Arora, Josh Ajit Singh
    Indian born in November 1976

    Resident in United Kingdom

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

      IIF 185
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

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

      IIF 186 IIF 187
    • icon of address G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 188
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

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

      IIF 189
  • Josh Ajit Singh Arora
    British born in November 1976

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

      IIF 190 IIF 191 IIF 192
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

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

      IIF 193
    • icon of address Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 194
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

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

      IIF 195
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

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

      IIF 196
    • icon of address Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.