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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

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • 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, England

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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, United Kingdom

      IIF 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54

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

      IIF 55
  • Madhan, Amarjeet Singh
    British 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 (more)(less)
      IIF 62 IIF 63

    • 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 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, England

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73
  • Mr Daljeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

    • Unit 6 Harlequin Industrial Park, Southall Lane, Southall, UB2 5NH, 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
  • 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

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

      IIF 88

    • Unit 6 Harlequin Industrial Park, Southall Lane, Southall, UB2 5NH, 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)
    Person with significant control
    2025-02-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 4
    406 AVENUE LIMITED
    16445611
    Machine Works House, 5 Pressing 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 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → 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)
    Officer
    2022-03-21 ~ 2023-03-28
    IIF 48 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - 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 69 - 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 41 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 8
    BLUE ORCHARD HOMES LIMITED
    12738435
    17 Blackpool Gardens, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ 2021-07-12
    IIF 32 - Director → ME
    2022-02-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    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
    2022-02-16 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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)
    Officer
    2022-02-16 ~ 2023-09-25
    IIF 50 - 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)
    Officer
    2023-06-20 ~ now
    IIF 84 - Director → ME
    2023-06-20 ~ 2025-06-25
    IIF 51 - Director → ME
    Person with significant control
    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
    2023-06-20 ~ 2025-06-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - 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)
    Officer
    2022-03-09 ~ 2025-05-01
    IIF 55 - Director → ME
    Person with significant control
    2022-03-09 ~ 2025-05-05
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 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 46 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 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 54 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-08-05
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → 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 39 - 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 71 - 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 38 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-07-08
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    GREYMAX CONSTRUCTIONS LTD
    15000705
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 47 - 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 40 - 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 37 - 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)
    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)
    Officer
    2018-01-25 ~ now
    IIF 35 - 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 88 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    LAL'S AND SONS LIMITED
    09262726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-17 during the appointment or period of control
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    23 Creighton Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 67 - Director → ME
    2014-10-14 ~ 2014-10-15
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    M&A PARTNERSHIP LIMITED
    13154178
    736 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ 2023-03-28
    IIF 34 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-03-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → 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 45 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    MANIKARAN HOUSE DEVELOPMENT LTD
    16561464
    12 Laburnum Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2025-07-05 ~ 2025-08-04
    IIF 49 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-08-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MYKEYS LONDON LTD
    12368015
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2023-03-28
    IIF 72 - Director → ME
    Person with significant control
    2019-12-17 ~ 2023-03-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 29
    PHILIPS INVESTMENTS LTD
    15691875
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 42 - 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 36 - 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 52 - 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
    239 The Broadway, Southall, England
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2024-02-27
    IIF 33 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-02-27
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 34
    RAJ TRADING CORPORATION LTD
    07357686
    48 The Mall Unit 2, Ealing, London, England
    Active Corporate (3 parents)
    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)
    Officer
    2023-11-28 ~ 2025-04-24
    IIF 53 - 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)
    Officer
    2018-10-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 37
    SATGUR ESTATES LIMITED
    12631526
    33 Sutton Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 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 43 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    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
  • 41
    VEER INVESTMENTS LIMITED
    08745576
    279 Green Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 70 - Director → ME
  • 42
    VEER JEWELLERS LTD
    06670297
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Officer
    2011-06-08 ~ 2016-01-05
    IIF 68 - Director → ME
    2016-11-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2018-05-20 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 43
    WEST LONDON CASH & CARRY LTD
    - now 13900313
    UK KHURANA HOUSE LIMITED
    - 2025-12-15 13900313
    Unit 6 Harlequin Industrial Park, Southall Lane, Southall, England
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → 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 44 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.