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 Talwinder Singh Hayre

    Related profiles found in government register
  • Mr Talwinder Singh Hayre
    British born in July 2017

    Resident in England

    Registered addresses and corresponding companies
    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 1
  • Mr Talwinder Singh Hayre
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies
    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA

      IIF 2
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 3
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 4
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 5 IIF 6 IIF 7
    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 8 IIF 9 IIF 10
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 12
    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA

      IIF 13
    • 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 14
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 15 IIF 16
    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 17
  • Mr Tajinder Singh Hayre
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 18
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 19
    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 20
  • Hayre, Talwinder Singh
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 21
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 22
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 23
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 24 IIF 25 IIF 26
    • 393, Lordship Lane, London, N17 6AE, England

      IIF 30
    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 31
    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 32
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 5-7, Hayre House, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 33
    • Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 34
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 35 IIF 36
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 37 IIF 38
    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 39
    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 40
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 41
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, England

      IIF 42 IIF 43
    • Suite 2 Park House, 28 Park Street, Luton, LU1 3FL, England

      IIF 44
  • Hayre, Tajinder Singh
    British optometrist born in October 1988

    Resident in England

    Registered addresses and corresponding companies
    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 45
  • Hayre, Talwinder Singh
    British

    Registered addresses and corresponding companies
    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 46
  • Hayre, Talwinder Singh
    British manager

    Registered addresses and corresponding companies
    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 47
  • Hayre, Talwinder Singh
    British builder born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 48
    • 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 49
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 50
    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 51
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 52
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 53
    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 54 IIF 55
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 56 IIF 57
    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 58
    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 59
  • Hayre, Talwinder Singh
    British estate manger born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 60
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hayre, Talwinder Singh
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 65
  • Hayre, Talwinder Singh
    British property development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 66
  • Hayre, Talwinder Singh
    British property investments born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 67
  • Hayre, Talwinder Singh
    British property investor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, /5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 68
    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 69
    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 70
  • Hayre, Talwinder Singh
    British real estate development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 71
  • Hayre, Talwinder Singh
    British real estate investments & development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 72
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 73
    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 74
    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 75
  • Hayre, Talwinder Singh
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 76
  • Hayre, Talwinder

    Registered addresses and corresponding companies
    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 77
    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 78
    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 79
child relation
Offspring entities and appointments
Active 30
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2021-12-23 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2023-01-09 ~ now
    IIF 24 - director → ME
  • 3
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2011-06-17 ~ dissolved
    IIF 56 - director → ME
    2005-09-19 ~ dissolved
    IIF 46 - secretary → ME
  • 4
    HAYRE BUILDERS LIMITED - 2013-02-28
    83a Meadfield Road, Langley
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 48 - director → ME
  • 5
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 65 - director → ME
  • 6
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Corporate (2 parents)
    Equity (Company account)
    109,029 GBP2023-09-30
    Officer
    2006-07-21 ~ now
    IIF 64 - director → ME
  • 7
    5-7 Hayre House, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,118 GBP2018-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 33 - director → ME
  • 8
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2011-03-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Has significant influence or controlOE
  • 9
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -233,386 GBP2022-05-31
    Officer
    2013-05-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 10
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-01-07 ~ dissolved
    IIF 34 - director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 59 - director → ME
  • 12
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,374,578 GBP2021-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 57 - director → ME
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 14
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    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
    IIF 10 - Right to appoint or remove directorsOE
  • 15
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Equity (Company account)
    6,017,818 GBP2021-08-31
    Officer
    2013-08-23 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 16 - Has significant influence or controlOE
  • 16
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 17
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 43 - director → ME
  • 18
    Hayre House /5-7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 68 - director → ME
  • 19
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 53 - director → ME
  • 20
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 72 - director → ME
  • 21
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 71 - director → ME
  • 22
    27 Byrom Street, Castlefield, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Officer
    2006-07-21 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    Whittington Raymond, Foremost House, Radford Way, Billericay, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217 GBP2023-06-30
    Officer
    2014-07-03 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
  • 24
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 42 - director → ME
  • 25
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 26
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    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
    IIF 8 - Right to appoint or remove directorsOE
  • 27
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 28
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,321 GBP2020-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 67 - director → ME
  • 29
    Pkf Gm, 3rd Floor, Leeds
    Corporate (1 parent)
    Equity (Company account)
    909,152 GBP2020-06-30
    Officer
    2016-06-29 ~ now
    IIF 66 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 14 - Has significant influence or controlOE
  • 30
    Hayre House/5 - 7 Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -441,384 GBP2021-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 1 - Has significant influence or control over the trustees of a trustOE
Ceased 24
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2021-05-13 ~ 2021-11-01
    IIF 30 - director → ME
    2005-01-31 ~ 2020-08-24
    IIF 41 - director → ME
  • 2
    N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2023-02-28
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 55 - director → ME
    Person with significant control
    2020-02-18 ~ 2024-02-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    334 - 336 Goswell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,989,613 GBP2023-05-31
    Officer
    2013-05-08 ~ 2022-09-08
    IIF 38 - director → ME
  • 4
    C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 54 - director → ME
  • 5
    334 - 336 Goswell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -143,316 GBP2023-07-31
    Officer
    2013-07-11 ~ 2020-10-23
    IIF 37 - director → ME
  • 6
    COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -25,456 GBP2023-07-31
    Officer
    2018-05-29 ~ 2020-08-12
    IIF 21 - director → ME
  • 7
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2022-06-09 ~ 2022-09-21
    IIF 29 - director → ME
  • 8
    167 Uxbridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 36 - director → ME
  • 9
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -719,915 GBP2023-07-31
    Officer
    2016-01-25 ~ 2020-08-24
    IIF 35 - director → ME
  • 10
    167 Uxbridge Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 40 - director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2010-08-17 ~ 2011-03-16
    IIF 49 - director → ME
  • 12
    HAYRE BUILDERS MERCHANT LTD - 2020-08-13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 27 - director → ME
    Person with significant control
    2020-07-17 ~ 2020-08-12
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-11-03 ~ 2020-08-26
    IIF 58 - director → ME
  • 14
    HI & D LIMITED - 2005-01-18
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED - 2004-12-24
    76 Crosslands Avenue, Southall
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,988,438 GBP2021-03-31
    Officer
    2004-03-18 ~ 2019-12-12
    IIF 63 - director → ME
    2004-03-18 ~ 2019-12-12
    IIF 47 - secretary → ME
    Person with significant control
    2016-08-15 ~ 2020-01-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    Suite 2 Park House, 28 Park Street, Luton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    422,752 GBP2020-03-31
    Officer
    2014-03-28 ~ 2019-06-08
    IIF 44 - director → ME
  • 16
    10 Ripley View, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -91,305 GBP2023-12-31
    Officer
    2018-01-02 ~ 2023-01-18
    IIF 31 - director → ME
    2015-12-10 ~ 2016-01-13
    IIF 52 - director → ME
  • 17
    10 Ripley View, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -105,389 GBP2023-12-31
    Officer
    2014-05-30 ~ 2023-01-18
    IIF 75 - director → ME
    2014-05-30 ~ 2021-09-02
    IIF 79 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 18
    27 Byrom Street, Castlefield, Manchester
    Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Person with significant control
    2017-07-04 ~ 2022-07-05
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 19
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    669,492 GBP2023-05-31
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 69 - director → ME
    2013-10-21 ~ 2019-06-28
    IIF 78 - secretary → ME
  • 20
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    936,061 GBP2023-09-30
    Officer
    2006-07-21 ~ 2009-10-01
    IIF 62 - director → ME
  • 21
    79a South Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,381 GBP2024-02-29
    Officer
    2020-02-12 ~ 2021-10-07
    IIF 32 - director → ME
    Person with significant control
    2020-02-12 ~ 2023-09-27
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 22
    79a South Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2020-02-28 ~ 2021-10-07
    IIF 26 - director → ME
  • 23
    T HAYRE LIMITED - 2023-09-30
    GORDGREEN LIMITED - 2006-10-30
    19 Edinburgh Drive, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    559,974 GBP2023-11-30
    Officer
    2002-11-26 ~ 2023-10-03
    IIF 51 - director → ME
  • 24
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,265 GBP2022-05-31
    Officer
    2019-03-22 ~ 2020-02-03
    IIF 23 - director → ME
    2014-05-30 ~ 2014-07-29
    IIF 73 - director → ME
    2014-05-30 ~ 2014-07-29
    IIF 77 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.