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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charanjit Singh Grover

    Related profiles found in government register
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 132, Percy Road, Hampton, TW12 2JW, England

      IIF 1

    • 1-3 Galaxy Hq, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 2

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 3

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 4

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 8

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

      IIF 9

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 10

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 11

    • 153 Norwood Road, Norwood Road, Southall, London, UB2 4JB, England

      IIF 12

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 13 IIF 14 IIF 15

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 19 IIF 20 IIF 21

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 28

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 29
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB24LS, United Kingdom

      IIF 30

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 31 IIF 32 IIF 33
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1100, Uxbridge Road, Hayes, Middlesex, UB4 8QH, United Kingdom

      IIF 34

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 35

    • Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, UB4 0JN, United Kingdom

      IIF 36

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 37 IIF 38 IIF 39

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 40 IIF 41

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 42

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

      IIF 43

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 44

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 45

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 46

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 47 IIF 48 IIF 49

    • Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 53 IIF 54 IIF 55
  • Grover, Charanjit Singh
    British business born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, United Kingdom

      IIF 57
  • Grover, Charanjit Singh
    British business person born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 58
  • Grover, Charanjit Singh
    British co director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, England

      IIF 60

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 61

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 62 IIF 63

    • 153, Norwood Road, Southall, Greater London, UB2 4JB, England

      IIF 64

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 65 IIF 66 IIF 67

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 69 IIF 70 IIF 71

    • I 14 Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 73

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 74
  • Grover, Charanjit Singh
    British estate agent born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, England

      IIF 75
  • Grover, Charanjit Singh
    British grocer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 76 IIF 77
  • Grover, Charanjit Singh
    British real estate born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 78
  • Mr Charan Singh
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, United Kingdom

      IIF 80
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grover, Charanjit Singh
    British self employee born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB2 4LS, United Kingdom

      IIF 84
  • Grover, Charanjit Singh
    British

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 85

    • 293, The Chestnut, Norwood Road, Southall, UB2 4JJ, England

      IIF 86

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

      IIF 87
  • Grover, Charanjit Singh
    British grocer

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 88
  • Mr Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Hamza Building, B Block, Flat 133, Dubai, Bur Dubai, Uae

      IIF 89
  • Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Middlesex, UB2 4EX, United Kingdom

      IIF 90
  • Singh, Charan
    Indian director born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, UB2 4EX, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    2024-07-05 ~ now
    IIF 37 - Director → ME
  • 2
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,817 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    153 Norwood Road, Southall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,698,174 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 34 - Director → ME
  • 5
    First Floor 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    9d Grand Union Grand Union Enterprise Park, Grand Union Way, First Floor, Southall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
    153 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,123 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 80 - Director → ME
  • 8
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 82 - Director → ME
  • 11
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,794 GBP2024-09-30
    Officer
    2021-01-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 12
    CROMWELL STORES LTD - 2005-09-30
    132 Percy Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,769 GBP2024-03-31
    Officer
    2004-03-06 ~ now
    IIF 44 - Director → ME
    2005-06-02 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 55 - Director → ME
  • 14
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    496 GBP2025-04-30
    Person with significant control
    2023-12-29 ~ now
    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
  • 16
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Officer
    2016-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 17
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 19
    Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
  • 21
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 59 - Director → ME
    2005-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 23
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 56 - Director → ME
  • 24
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 54 - Director → ME
  • 25
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 47 - Director → ME
  • 26
    Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 53 - Director → ME
  • 28
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 40 - Director → ME
  • 29
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,263 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 32
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,606 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 38 - Director → ME
  • 33
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    153 Norwood Road, Southall, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - Director → ME
  • 35
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,044 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 36
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    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
  • 37
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-04-17 ~ 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
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    202-204 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,763 GBP2024-10-31
    Officer
    2019-10-09 ~ 2020-07-30
    IIF 75 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-07-30
    IIF 10 - Has significant influence or control → OE
  • 2
    7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-14
    IIF 58 - Director → ME
  • 3
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-12 ~ 2020-02-05
    IIF 66 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-05
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Person with significant control
    2019-07-16 ~ 2024-01-02
    IIF 11 - Has significant influence or control → OE
  • 5
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Person with significant control
    2017-07-17 ~ 2017-09-07
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 7
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-05-01
    IIF 77 - Director → ME
  • 8
    Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2014-02-18 ~ 2016-01-04
    IIF 73 - Director → ME
  • 9
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 10
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ 2025-04-29
    IIF 62 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-04-28
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    NISA SUPERSTORE LIMITED - 2019-01-17
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,446 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ 2025-08-05
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ 2019-07-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    112 Brookwood Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2010-01-20
    IIF 85 - Secretary → ME
  • 14
    GROVER & SONS LTD - 2009-11-20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,953 GBP2024-05-31
    Officer
    2004-03-17 ~ 2005-05-01
    IIF 76 - Director → ME
    2007-03-19 ~ 2008-03-20
    IIF 88 - Secretary → ME
  • 15
    1-3 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,388 GBP2024-03-31
    Officer
    2016-03-11 ~ 2024-11-03
    IIF 60 - Director → ME
  • 16
    Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-05-01
    IIF 36 - Director → ME
  • 17
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    2013-09-17 ~ 2022-09-29
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 18
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,737 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2023-03-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit F, Atlas Trading Estate, Cross Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,213 GBP2024-06-30
    Officer
    2022-09-10 ~ 2023-08-02
    IIF 70 - Director → ME
  • 20
    1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ 2025-04-29
    IIF 61 - Director → ME
  • 21
    153 Norwood Road, Southall, England
    Dissolved Corporate
    Officer
    2021-05-24 ~ 2021-06-11
    IIF 78 - Director → ME
  • 22
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,975 GBP2024-12-31
    Officer
    2019-03-08 ~ 2019-12-11
    IIF 67 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.