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

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

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

Mr Kavanjit Singh Hayre

    Related profiles found in government register
  • Mr Kavanjit Singh Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 1

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 2

    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 3

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 4

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 5 IIF 6 IIF 7

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 8
  • Mr Kavanjit Singh Hayre
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 9
  • Hayre, Kavanjit Singh
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 10

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 11

    • Hayre House, 5-7 Bath Road, Hounslow, Heathrow, TW6 2AA

      IIF 12
  • Hayre, Kavanjit Singh
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 13

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 14

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 15 IIF 16 IIF 17
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 18

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 19 IIF 20

    • Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 21

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 22

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 23

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 24

    • 37, London Road, Slough, Berkshire, SL3 9RP, United Kingdom

      IIF 25
  • Hayre, Kavanjit Singh
    British property investments born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 26
  • Mrs Sukhber Kaur Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 27
  • Mrs Sukhber Kaur Hayre
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 227a, Uxbridge Road, Feltham, TW13 5EL, England

      IIF 28

    • Church Court, Stourbridge Road, Halesowen, B63 3TT, England

      IIF 29

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 30

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 34

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 35

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 36 IIF 37 IIF 38

    • 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 39

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 40

    • 37, London Road, Slough, SL3 7RP, England

      IIF 41 IIF 42
  • Hayre, Kavanjit Singh, Mr.
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 43

    • Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 44
  • Hayre, Kavanjit Singh, Mr.
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 45

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 46

    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 47
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 48

    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY

      IIF 49
  • Hayre, Sukhber Kaur
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 50

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 51 IIF 52

    • 37, London Road, Slough, SL3 7RP, England

      IIF 53 IIF 54 IIF 55
  • Hayre, Sukhber Kaur
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 56

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 57 IIF 58
  • Hayre, Sukhber Kaur
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 59

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 60

    • Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 61

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 62

    • Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 63

    • 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 64

    • 37, London Road, Slough, SL3 7RP, England

      IIF 65
  • Hayre, Sukhber Kaur
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 66
  • Hayre, Kavanjit Singh

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 67
  • Hayre, Sukhber Kaur
    Other

    Registered addresses and corresponding companies
  • Hayre, Sukhber Kaur

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 72

    • Hayre House, /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 73

    • 83a Meadfield Road, Langley, Slough, Berkshire, SL3 8HY

      IIF 74 IIF 75
  • Hayre, Kavanjit

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 76

    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, England

      IIF 77
child relation
Offspring entities and appointments 44
  • 1
    BILLINGHAMS BUILDERS MERCHANTS LIMITED
    12822647
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2020-08-19 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    BILLINGHAMS BUILDING SUPPLIES LTD
    12992267
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    BILLINGHAMS GARDEN AND BUILDING SUPPLIES LIMITED
    - now 01530492
    HOLLYBUSH GARDEN & BUILDING SUPPLIES LIMITED - 2000-03-28
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 4
    BILLINGHAMS LANDSCAPE & BUILDING SUPPLIES LTD
    12993003
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-09
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    BILLINGHAMS MANAGEMENT LIMITED
    13372429
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-12-09
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    BREW & GRILL LIMITED
    10991627
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 19 - Director → ME
  • 7
    COLNBROOK HEIGHTS LIMITED
    13532745
    G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ 2022-11-01
    IIF 52 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-11-02
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 8
    COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
    12489011
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COLNBROOK VIEWS LIMITED - now
    DKH INVESTMENTS (COLNBROOK) LIMITED
    - 2022-11-16 10215871
    C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2016-06-06 ~ 2020-08-12
    IIF 26 - Director → ME
    2020-08-12 ~ 2022-11-15
    IIF 63 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-11-15
    IIF 38 - Has significant influence or control → OE
  • 10
    COUNTRY CONSTRUCTION (UK) LTD
    07874769
    Hayre House, 5-7 Bath Road, Heathrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 11
    COUNTRY CONSTRUCTION LONDON LIMITED
    11403838
    Hayre House, 5-7 Bath Road, Hounslow, Heathrow
    Active Corporate (1 parent)
    Officer
    2018-06-07 ~ now
    IIF 12 - Director → ME
  • 12
    COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED
    08880524
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    2014-02-06 ~ 2016-09-20
    IIF 43 - Director → ME
    2014-02-06 ~ 2015-01-06
    IIF 73 - Secretary → ME
  • 13
    COUNTRY PROPERTIES LONDON LIMITED
    08605422
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-23 ~ 2022-09-08
    IIF 64 - Director → ME
    Person with significant control
    2020-08-17 ~ 2024-02-09
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CPI NEWPORT LIMITED
    - now 10283121
    COUNTRY PROPERTIES INVESTMENTS LIMITED
    - 2020-04-15 10283121
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-08-12 ~ 2025-12-04
    IIF 53 - Director → ME
    2016-07-16 ~ 2018-05-29
    IIF 10 - Director → ME
    Person with significant control
    2020-08-12 ~ 2025-12-04
    IIF 34 - Has significant influence or control → OE
    2017-07-26 ~ 2020-08-12
    IIF 27 - Has significant influence or control → OE
  • 15
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2016-04-22 ~ 2023-01-09
    IIF 11 - Director → ME
  • 16
    DKH INVESTMENTS LIMITED
    08957223
    10 Ripley View, Loughton, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2024-11-15
    IIF 45 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-11-15
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 17
    DKH MANAGEMENT LIMITED
    09645585
    Hayre House 5-7, Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    GREYFOX MIDLANDS LIMITED
    - now 08861674
    GREYFOX FABRICATION LIMITED
    - 2024-04-13 08861674
    SUKHMAN INVESTMENTS LIMITED
    - 2021-07-13 08861674
    Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 59 - Director → ME
    2014-01-27 ~ 2021-07-12
    IIF 48 - Director → ME
    2014-01-27 ~ 2021-07-12
    IIF 72 - Secretary → ME
    Person with significant control
    2021-07-12 ~ 2021-07-20
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HANWELL BUILDERS LIMITED
    - now 04952853
    HAYRE BUILDERS LIMITED
    - 2013-02-28 04952853 08528113... (more)
    83a Meadfield Road, Langley
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 20
    HAYRE LIMITED
    05573184
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ now
    IIF 69 - Secretary → ME
  • 21
    HAYRE BUILDERS (HEATHROW) LIMITED
    13133075 09967031
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    HAYRE BUILDERS LIMITED
    08528113 04952853... (more)
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2013-05-14 ~ 2014-03-28
    IIF 24 - Director → ME
  • 23
    HAYRE BUILDERS MERCHANTS LTD
    - now 12750762
    HAYRE BUILDERS MERCHANT LTD
    - 2020-08-13 12750762
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 24
    HAYRE CONSTRUCTION LIMITED
    06010050
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-23 ~ 2025-09-04
    IIF 14 - Director → ME
    2025-09-04 ~ now
    IIF 50 - Director → ME
    2020-08-26 ~ 2022-04-23
    IIF 62 - Director → ME
    2008-12-02 ~ 2020-08-26
    IIF 68 - Secretary → ME
    Person with significant control
    2023-07-02 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 25
    HAYRE CONSTRUCTION LONDON LIMITED
    16689797
    37 London Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    HAYRE CORPORATION LIMITED
    08484682 16254558
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2015-01-07
    IIF 21 - Director → ME
  • 27
    HAYRE CORPORATION LIMITED
    16254558 08484682
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 28
    HAYRE DEVELOPMENTS LIMITED
    07669071 05573176... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2015-01-06
    IIF 47 - Director → ME
  • 29
    HAYRE ENTERTAINMENT LIMITED
    09818475
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 30
    HAYRE GROUP LIMITED
    09762823 14708033... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 23 - Director → ME
  • 31
    HAYRE GROUP LIMITED
    14708033 09762823... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HAYRE GROUP LIMITED
    16500096 14708033... (more)
    37 London Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 33
    HAYRE INVESTMENTS ( EALING ) LTD.
    08662450
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents)
    Officer
    2013-08-23 ~ 2015-01-06
    IIF 77 - Secretary → ME
  • 34
    HAYRE INVESTMENTS ( LONDON ) LTD
    08662871
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2015-01-06
    IIF 76 - Secretary → ME
  • 35
    HAYRE INVESTMENTS (REET GARDENS) LIMITED
    09910819
    10 Ripley View, Loughton, England
    Active Corporate (4 parents)
    Officer
    2016-01-13 ~ 2018-01-02
    IIF 61 - Director → ME
  • 36
    HAYRE INVESTMENTS LIMITED
    05573176 07669071... (more)
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 67 - Secretary → ME
  • 38
    HAYRE PROPERTIES LIMITED
    05573190
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2006-08-17
    IIF 75 - Secretary → ME
  • 39
    HAYRE VEHICLES LIMITED
    11743696
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PMI INVESTMENTS LTD
    09908684
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-12-29 ~ 2017-08-14
    IIF 18 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-08-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SANAM ENTERPRISE LTD
    06621885
    10 Warren Road, Ickenham, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2018-11-06
    IIF 49 - Director → ME
  • 42
    SMS INVESTMENTS STANWELL LTD
    - now 04593830
    T HAYRE LIMITED
    - 2023-09-30 04593830
    GORDGREEN LIMITED
    - 2006-10-30 04593830
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2005-10-28 ~ 2023-10-03
    IIF 71 - Secretary → ME
  • 43
    THE BRU & GRILL LIMITED
    10991637
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 20 - Director → ME
  • 44
    THEALE (COLNBROOK) LTD - now
    HAYRE INVESTMENTS (COLNBROOK) LIMITED
    - 2023-09-25 09063125
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2014-07-29 ~ 2020-02-03
    IIF 46 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-02-03
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.