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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 Amarjeet Singh Madhan

    Related profiles found in government register
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 28

    • 23, Creighton Avenue, London, E6 3DT, England

      IIF 29
  • Madhan, Amarjeet Singh
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 30

    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 31 IIF 32

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 33

    • 17, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England

      IIF 34

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 44

    • Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 45
  • Madhan, Amarjeet Singh
    British commercial director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 46
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 47

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 48
  • Madhan, Amarjeet Singh
    British dir born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 49
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 50

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 51 IIF 52 IIF 53

    • S K Associates, 1 Agnis Court Village, Uxbridge Road, UB10 0NX, United Kingdom

      IIF 55
  • Madhan, Amarjeet Singh
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 56
  • Mr Amarjeet Singh Madhan
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • 279, Green Street, London, E7 8LJ, England

      IIF 57
  • Mr Ajeet Singh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bordars Road, Hanwell, W7 1AG, United Kingdom

      IIF 58

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 59 IIF 60 IIF 61

    • 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 64

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 65
  • Singh, Ajeet
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedwell Gardens, Hayes, UB3 4EB, United Kingdom

      IIF 66
  • Madhan, Amarjeet Singh
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 67

    • 890, Uxbridge Road, Hayes, Middlsex, UB4 0RR, United Kingdom

      IIF 68

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 69
  • Madhan, Amarjeet Singh
    British business man born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, UB3 2DN, England

      IIF 70
  • Madhan, Amarjeet Singh
    British businessman born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 71
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, England

      IIF 72
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 73
  • Mr Daljeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Swallowfield Way, Unit C, Hayes, UB3 1AW, England

      IIF 74

    • Flat 11 Grantley House, 9 Park Lane, Hounslow, TW5 9RW, England

      IIF 75
  • Mr Karanjeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Dudley, DY1 1PJ, England

      IIF 76
  • Ajeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 77
  • Singh, Ajeet
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 78 IIF 79 IIF 80

    • 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 82 IIF 83

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 84
  • Singh, Ajeet
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 85
  • Madhan, Amarjeet Singh

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 86
  • Singh, Ajeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 87
  • Singh, Daljeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Swallowfield Way, Unit C, Hayes, UB3 1AW, England

      IIF 88

    • Flat 11 Grantley House, 9 Park Lane, Hounslow, TW5 9RW, England

      IIF 89
  • Singh, Karanjeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Dudley, DY1 1PJ, England

      IIF 90
child relation
Offspring entities and appointments 44
  • 1
    11 ESTATES LTD
    - now 15297710 15775298
    SETHI ESTATES LTD
    - 2025-08-07 15297710
    890 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2025-02-25 ~ now
    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
  • 2
    11 SANDOWN WAY LTD
    16699811
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 3
    23 ALLEYN PARK LTD
    16644650
    33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 4
    406 AVENUE LIMITED
    16445611
    4 Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    A&H JV LTD
    13991016
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,650 GBP2023-03-31
    Officer
    2022-03-21 ~ 2023-03-28
    IIF 45 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AKAAL SECURITY SOLUTIONS LIMITED
    07457367
    279 Green Street, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 71 - Director → ME
  • 7
    BARNHAM PROPERTY LTD
    16293195
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 8
    BLUE ORCHARD HOMES LIMITED
    12738435
    17 Blackpool Gardens, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    23,156 GBP2023-07-31
    Officer
    2020-07-13 ~ 2021-07-12
    IIF 32 - Director → ME
    2022-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2020-07-13 ~ 2021-07-12
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    BLUE REEF PROPERTY LIMITED
    13245314
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,884 GBP2024-03-31
    Officer
    2022-02-16 ~ 2023-09-25
    IIF 48 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROWN TREE LTD
    14948648
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,424 GBP2024-06-30
    Officer
    2023-06-20 ~ now
    IIF 84 - Director → ME
    2023-06-20 ~ 2025-06-25
    IIF 49 - Director → ME
    Person with significant control
    2023-06-20 ~ 2025-06-25
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-06-20 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CBM JV INVESTMENT LTD
    13965777
    1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2022-03-09 ~ 2025-05-01
    IIF 55 - Director → ME
    Person with significant control
    2022-03-09 ~ 2025-05-05
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 12
    CLAIRVALE PROPERTY LTD
    16647592
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    COLHAM PROPERTY LTD
    15733110
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-08-05
    IIF 53 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-08-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    EAST AVENUE PROPERTY LTD
    16326098
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    EK ONKAR PROPERTY SOLUTIONS LTD
    12217059
    890 Uxbridge Road, Hayes, Middlsex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 68 - Director → ME
  • 16
    EUROMATIC LIMITED
    08765886
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 66 - Director → ME
  • 17
    GOOD DAY PROPERTY LIMITED
    15581561
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2025-06-03
    IIF 36 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-07-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    GREYMAX CONSTRUCTIONS LTD
    15000705
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,456 GBP2024-07-31
    Officer
    2023-07-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    GREYMAX DEVELOPMENTS LTD
    16049311
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 20
    GREYMAX INVESTMENTS LTD
    15784667
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ 2025-07-15
    IIF 51 - Director → ME
    Person with significant control
    2024-06-17 ~ 2025-07-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 21
    GURUKRIPA ESTATE LTD
    14302596
    Unit 5 Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,236 GBP2024-08-31
    Officer
    2022-08-17 ~ 2023-08-16
    IIF 30 - Director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-16
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    GURUKRIPA PROPERTIES LTD
    11168830
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -57,867 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 23
    KHURANA UK VENTURES LTD
    16212118
    Flat 11 Grantley House, 9 Park Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 24
    LAL'S AND SONS LIMITED
    09262726
    23 Creighton Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    942 GBP2017-10-31
    Officer
    2014-10-15 ~ dissolved
    IIF 72 - Director → ME
    2014-10-14 ~ 2014-10-15
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    M&A PARTNERSHIP LIMITED
    13154178
    736 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,985 GBP2023-01-31
    Officer
    2021-01-25 ~ 2023-03-28
    IIF 33 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-03-28
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MADHAN HOLDING GROUP LTD
    15818988
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    MANIKARAN HOUSE DEVELOPMENT LTD
    16561464
    12 Laburnum Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-07-05 ~ 2025-08-04
    IIF 46 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-08-04
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    MYKEYS LONDON LTD
    12368015
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,105 GBP2021-12-31
    Officer
    2019-12-17 ~ 2023-03-28
    IIF 73 - Director → ME
    Person with significant control
    2019-12-17 ~ 2023-03-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 29
    PHILIPS INVESTMENTS LTD
    15691875
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    PILLOWS PROPERTY LTD
    15335953
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    PRIDE BROKERS LTD
    14274114
    17 Blackpool Gardens, Hayes, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 32
    PROMINENT READING DEVELOPMENTS LIMITED
    14039863
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    474 GBP2023-04-30
    Officer
    2022-04-11 ~ 2024-02-27
    IIF 47 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-02-27
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    RAJ AND SONS TRADING LTD
    17015896
    33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 34
    RAJ TRADING CORPORATION LTD
    07357686
    48 The Mall Unit 2, Ealing, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    387 GBP2024-09-30
    Officer
    2010-08-26 ~ 2017-07-31
    IIF 87 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-31
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RING PROPERTY LTD
    15312619
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,871 GBP2024-11-30
    Officer
    2023-11-28 ~ 2025-04-24
    IIF 52 - Director → ME
    Person with significant control
    2023-11-28 ~ 2025-04-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 36
    SAM AND RAJ TRADING LIMITED
    11607307
    112 The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,181 GBP2024-10-31
    Officer
    2018-10-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 37
    SATGUR ESTATES LIMITED
    12631526
    33 Sutton Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,972 GBP2024-05-31
    Officer
    2020-05-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SIPSON PROPERTY LTD
    16420761
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 39
    SWEETS & CHAATS LTD
    14232869
    33 Sutton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    THE NIDH PROPERTIES LTD
    15493050
    28 High Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 41
    UK KHURANA HOUSE LIMITED
    - now 13900313
    UK KHURANA HOUSE LIMITED
    - 2025-12-15 13900313
    Unit 4 Swallowfield Way, Unit C, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,230 GBP2024-02-28
    Officer
    2022-02-08 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 42
    VEER INVESTMENTS LIMITED
    08745576
    279 Green Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 70 - Director → ME
  • 43
    VEER JEWELLERS LTD
    06670297
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    85,216 GBP2018-08-31
    Officer
    2016-11-05 ~ now
    IIF 69 - Director → ME
    2011-06-08 ~ 2016-01-05
    IIF 67 - Director → ME
    Person with significant control
    2018-05-20 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 44
    WHALE PROPERTY LTD
    15655344
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2025-06-03
    IIF 54 - Director → ME
    2024-04-17 ~ 2025-06-02
    IIF 86 - Secretary → ME
    Person with significant control
    2024-04-17 ~ 2025-06-06
    IIF 13 - 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.