logo
explain how to read the page

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 Swinder Waraich

    Related profiles found in government register
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 1

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 2
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 3 IIF 4
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 5 IIF 6

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 7
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 8

    • 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 9
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 10
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 11
  • Waraich, Swinder Pal
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 12 IIF 13 IIF 14

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 15

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 16
  • Waraich, Swinder Pal
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 19
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 24
  • Waraich, Ravinder Jit
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British co. director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Warrich, Swinder Paul
    British born in November 1952

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 34
  • Waraich, Swinder Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 35

    • 501 High Road, 501 High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 36

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 37

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 38 IIF 39
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 40
  • Waraich, Swinder
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British accountant

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 55
  • Waraich, Ravinder Jit
    British

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 60
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 61
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 62
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 63
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 64 IIF 65

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 66 IIF 67
  • Waraich, Paul

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 68
  • Waraich, Swinder

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 31
  • 1
    ADLI PROPERTIES LTD
    06715625
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2008-10-06 ~ 2017-10-13
    IIF 26 - Director → ME
    2014-02-24 ~ now
    IIF 37 - Director → ME
    2008-10-06 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    AZTEC HOUSE LTD
    - now 05034765
    CARLTON INTERNATIONAL TRADING LTD
    - 2021-12-01 05034765
    501 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 16 - Director → ME
    2004-02-04 ~ 2015-11-23
    IIF 29 - Director → ME
    2004-02-04 ~ 2021-11-29
    IIF 54 - Secretary → ME
    2021-11-29 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 3
    BIS HAN DEVELOPMENTS LTD
    - now 10821959
    CARLTON GROUP DEVELOPMENTS PRO LTD
    - 2024-06-01 10821959 07307879
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 42 - Director → ME
  • 4
    CARLTON GROUP DEVELOPMENTS LTD
    07307879 10821959
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON HOUSE PROPS LTD
    12346727
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 45 - Director → ME
  • 6
    CARLTON LEISURE (EUROPE) LTD
    04185942
    501 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 19 - Director → ME
    2001-03-23 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    CARLTON PROPERTIES ( LEIGH ) LTD
    08570836
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CARLTON WINES LTD. - now
    CARLTON SOLUS LTD
    - 2011-12-13 06724429
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-10-31
    IIF 30 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 64 - Secretary → ME
  • 9
    COLOURMATCH PRINT LTD
    10551045
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 63 - Secretary → ME
  • 10
    COLOURSCRIPT LTD.
    12148427
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROWNDEX LTD
    04647074
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 17 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 51 - Secretary → ME
  • 12
    GILHO PROPS LTD
    10839511
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-07-01 ~ now
    IIF 44 - Director → ME
    2017-06-28 ~ 2018-08-30
    IIF 39 - Director → ME
    Person with significant control
    2017-06-28 ~ 2018-08-30
    IIF 22 - Has significant influence or control → OE
    2022-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    GILLIAN HOUSE PROPERTIES LTD
    05296079
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ 2012-07-31
    IIF 24 - Director → ME
    2016-02-01 ~ dissolved
    IIF 68 - Secretary → ME
    2004-11-24 ~ 2011-10-31
    IIF 50 - Secretary → ME
  • 14
    GREEN EARTH (EUROPE) LTD
    - now 03353002
    ROCKSTAR FINANCE CO. LTD
    - 1997-09-17 03353002
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-09-10 ~ 2014-05-01
    IIF 48 - Secretary → ME
  • 15
    GREEN EARTH INTERNATIONAL LIMITED
    03157722
    501 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2013-01-10
    IIF 33 - Director → ME
    1997-04-01 ~ 2013-01-10
    IIF 49 - Secretary → ME
  • 16
    GREY GARDENS ( LEIGH ) LTD
    12943103
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 47 - Director → ME
  • 17
    INDRA TRAVEL (U.K.) LTD.
    - now 04886618
    INDRA TRAVEL (GRAVESEND) LTD
    - 2005-03-09 04886618
    791 Romford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 52 - Secretary → ME
  • 18
    LANPROPS LTD
    11243167
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-01-07
    IIF 21 - Has significant influence or control → OE
  • 19
    LOS GARDENS LTD
    15801021
    501 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 41 - Director → ME
  • 20
    LYNHOPE PROPERTIES LTD
    05856216
    501 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    IIF 34 - Director → ME
    2006-06-23 ~ dissolved
    IIF 56 - Secretary → ME
  • 21
    LYNMART LTD
    04960911
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-01-26 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-11-13
    Conclusion of winding up on 2018-07-24
    Due to be dissolved on 2018-11-03
    123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2017-06-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 8 - Has significant influence or control → OE
  • 22
    METROGLYN LTD
    - now 03866996
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    501 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2021-03-01
    IIF 18 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 58 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 6 - Has significant influence or control → OE
  • 23
    NELSTAR MANAGEMENT LTD
    - now 05146879
    RAYTEX LTD
    - 2005-08-24 05146879
    501 High Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2004-06-30 ~ 2017-11-15
    IIF 27 - Director → ME
    2026-01-20 ~ now
    IIF 12 - Director → ME
    2020-10-01 ~ 2026-01-20
    IIF 25 - Director → ME
    2017-11-15 ~ 2020-10-01
    IIF 35 - Director → ME
    2004-06-30 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2018-06-01 ~ 2026-01-20
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    PYRAMID DESIGN & PRINT LTD
    - now 06340041
    JETSETTER LIMITED - 2007-10-19
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2010-08-31
    IIF 31 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 65 - Secretary → ME
  • 25
    PYRAMID ENTERPRISES (PRINT) LTD
    06300510
    501 High Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-07-03
    IIF 32 - Director → ME
    2007-07-03 ~ dissolved
    IIF 67 - Secretary → ME
  • 26
    ROCK CO FINISH LTD
    09511676
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 36 - Director → ME
    2015-03-26 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 27
    S.B. YOUNGS (PROPERTIES) LIMITED
    02346539
    501 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Officer
    (before 1990-12-31) ~ 2017-11-15
    IIF 28 - Director → ME
    (before 1990-12-31) ~ now
    IIF 13 - Director → ME
    (before 1990-12-31) ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 28
    SOUTHCHURCH PROPS LTD
    12366225
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 43 - Director → ME
  • 29
    SPW & CO CONSULTANTS LTD
    - now 10874892
    SPW & CO ACCOUNTANTS LTD
    - 2020-09-16 10874892
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    SPW ESTATES ( PROPS ) LIMITED
    12342622
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    SUNCROWN PROPERTIES LTD
    04457065
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-19 ~ 2004-03-15
    IIF 57 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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