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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

Minhas, Rajvinder Singh

    Related profiles found in government register
  • Minhas, Rajvinder Singh
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 1

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 2
  • Minhas, Rajvinder Singh
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, 4th Floor, London, EC4N 6EU, England

      IIF 3

    • 10, Ripley View, Loughton, Essex, IG10 2PB, United Kingdom

      IIF 4

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

      IIF 5 IIF 6 IIF 7
  • Minhas, Rajvinder Singh
    British banker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 9
  • Minhas, Rajvinder Singh
    British broker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 10
  • Minhas, Rajveer Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 11
  • Minhas, Rajveer Singh
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 12

    • 149, Boston Road, London, W7 3SA, England

      IIF 13

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 14

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

      IIF 15 IIF 16 IIF 17

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 19

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 20
  • Minhas, Rajveer Singh
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 21

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

      IIF 22
  • Minhas, Rajveer Singh
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 24

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 25 IIF 26
  • Singh Minhas, Rajvinder
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE

      IIF 27
  • Mr Rajvinder Singh Minhas
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ripley View, Loughton, Essex, IG10 2PB, United Kingdom

      IIF 28

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

      IIF 29
  • Minhas, Rajveer
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 30
  • Mr Rajveer Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 31
  • Mr Rajveer Singh Minhas
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 32
  • Mr Rajveer Singh Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 33

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 34

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

      IIF 35

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 36 IIF 37 IIF 38

    • 149, Boston Road, London, W7 3SA, England

      IIF 39

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, England

      IIF 40

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 41

    • 2nd Floor, 100 Cannon St, London, EC4N 6EU, England

      IIF 42

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

      IIF 43

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 44

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 45
child relation
Offspring entities and appointments 24
  • 1
    ADENOBROOK LIMITED
    04236119
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (11 parents)
    Officer
    2020-08-24 ~ 2021-12-23
    IIF 22 - Director → ME
  • 2
    ANRACK LIMITED
    14007280
    36 Iceni Square, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 3
    COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
    12489011
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DBR TOOLS LIMITED
    15436758
    50 Alderton Hill, Loughton, England
    Active Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    DKH INVESTMENTS LIMITED
    08957223
    10 Ripley View, Loughton, England
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 5 - Director → ME
    2020-09-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control → OE
  • 6
    HAMBROUGH SECURITIES LIMITED
    - now 09702794
    HAMBOROUGH SECURITIES LIMITED
    - 2021-07-20 09702794
    10 Ripley View, Loughton, England
    Active Corporate (8 parents)
    Officer
    2020-08-24 ~ now
    IIF 16 - Director → ME
    2025-05-01 ~ now
    IIF 7 - Director → ME
  • 7
    HAYRE INVESTMENTS (REET GARDENS) LIMITED
    09910819
    10 Ripley View, Loughton, England
    Active Corporate (4 parents)
    Officer
    2020-08-26 ~ now
    IIF 6 - Director → ME
    IIF 17 - Director → ME
  • 8
    HAYRE INVESTMENTS (SLOUGH) LIMITED
    09063095
    10 Ripley View, Loughton, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 8 - Director → ME
    IIF 18 - Director → ME
  • 9
    HAYRE PROPERTIES LIMITED
    05573190
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 9 - Director → ME
  • 10
    MARIANA CAPITAL HOLDINGS LIMITED
    09919039
    100 Cannon Street, 4th Floor, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 3 - Director → ME
  • 11
    MARIANA UFP (AMERICAS) LIMITED - now
    MARIANA CAPITAL SALES LIMITED
    - 2022-01-14 09234018
    100 Cannon Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    IIF 10 - Director → ME
  • 12
    MARIANA UFP LLP
    - now OC363748
    MARIANA CAPITAL MARKETS LLP
    - 2017-04-28 OC363748
    MARIANA CAPITAL MARKETS (UK) LLP
    - 2012-02-15 OC363748
    100 Cannon Street, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-16
    IIF 2 - LLP Designated Member → ME
    2020-12-31 ~ now
    IIF 1 - LLP Member → ME
  • 13
    PGI CONSTRUCTION LIMITED
    10205352
    2nd Floor 100 Cannon St, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    PGI DEVELOPMENTS (HAREFIELDS) LIMITED
    10525557
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-12-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-14 ~ 2019-01-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PGI DEVELOPMENTS LIMITED
    09990408
    25 Northumberland Avenue, Enfield, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-01-15
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-06-07 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    RMMC LIMITED
    16125322
    2 Alderton Hall Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    RODING ESTATES LIMITED
    11665926
    94 Roding Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RSM SECURITIES LIMITED
    11265471
    10 Ripley View, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    SANDLODGE PROPERTIES LIMITED
    07009718
    393 Lordship Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-08 ~ 2016-07-22
    IIF 27 - Director → ME
  • 20
    SBR TOOLS LIMITED
    16008151
    99 Green Lane, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 ~ 2019-03-22
    IIF 23 - Director → ME
  • 22
    ZR GROUP LIMITED
    - now 11133453
    ZORAJ INVESTMENTS LIMITED
    - 2018-11-05 11133453
    50 Alderton Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 23
    ZR SOUTHALL LIMITED
    12427718
    50 Alderton Hill, Loughton, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ZSPOINT MANAGEMENT LIMITED
    11715283
    100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE

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