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.
Minhas, Rajvinder Singh
- born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, 4th Floor, London, EC4N 6EU, England
IIF 3100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 4393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 510, Ripley View, Loughton, Essex, IG10 2PB, United Kingdom
IIF 610, Ripley View, Loughton, IG10 2PB, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in November 1986
Minhas, Rajveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 11100, Cannon Street, London, EC4N 6EU, England
IIF 12149, Boston Road, London, W7 3SA, England
IIF 1325, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 142, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 1550, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 16 IIF 17 IIF 18 (more)(less)
- British born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1983
Singh Minhas, Rajvinder
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE
IIF 27
- British born in July 1983
Mr Rajvinder Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Minhas, Rajveer
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 30
- British born in November 1986
Mr Rajveer Minhas
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 31
- British born in November 1986
Rajveer Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 32 IIF 33 IIF 34149, Boston Road, London, W7 3SA, England
IIF 3525, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 3625, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 372nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 3810, Ripley View, Loughton, IG10 2PB, England
IIF 392, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 4050, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 41 IIF 42
- British born in November 1986
Mr Rajveer Singh Minhas
Resident in England
Registered addresses and corresponding companies
- 1
ADENOBROOK LIMITED
042361195-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (11 parents)Officer2020-08-24 ~ 2021-12-23IIF 11 - Director → ME - 2
ANRACK LIMITED
1400728036 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE - 3
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
DBR TOOLS LIMITED
15436758149 Boston Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 35 - Has significant influence or control → OE - 5
DKH INVESTMENTS LIMITED
0895722310 Ripley View, Loughton, EnglandActive Corporate (5 parents)Officer2024-11-15 ~ nowIIF 7 - Director → ME2020-09-01 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 29 - Has significant influence or control → OEIIF 39 - Has significant influence or control → OE - 6
- 7
HAYRE INVESTMENTS (REET GARDENS) LIMITED
0991081910 Ripley View, Loughton, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 25 - Director → MEIIF 8 - Director → ME - 8
HAYRE INVESTMENTS (SLOUGH) LIMITED
0906309510 Ripley View, Loughton, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 26 - Director → MEIIF 10 - Director → ME - 9
HAYRE PROPERTIES LIMITED
0557319025 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (9 parents)Officer2010-04-13 ~ 2016-07-22IIF 5 - Director → ME - 10
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ nowIIF 3 - Director → ME - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2020-12-31IIF 4 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 2 - LLP Designated Member → ME2020-12-31 ~ nowIIF 1 - LLP Member → ME
- 13
PGI CONSTRUCTION LIMITED
102053522nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 14
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
1052555725 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 14 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-14 ~ 2019-01-15IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
PGI DEVELOPMENTS LIMITED
0999040825 Northumberland Avenue, Enfield, London, EnglandActive Corporate (3 parents)Officer2016-02-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-07 ~ 2019-01-15IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-06-07 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RMMC LIMITED
161253222 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 17
RODING ESTATES LIMITED
1166592694 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 18
RSM SECURITIES LIMITED
1126547110 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 19
SANDLODGE PROPERTIES LIMITED
07009718393 Lordship Lane, LondonDissolved Corporate (5 parents)Officer2010-02-08 ~ 2016-07-22IIF 27 - Director → ME - 20
SBR TOOLS LIMITED
1600815199 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25 0906312579a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-07-29 ~ 2019-03-22IIF 22 - Director → ME - 22
ZORAJ INVESTMENTS LIMITED
- 2018-11-05 1113345350 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZR SOUTHALL LIMITED
1242771850 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 16 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 24
ZSPOINT MANAGEMENT LIMITED
11715283100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
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