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
Individuals in focus
Mr. Satvinder Singh Gurna
Mr. Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesGurna, Satvinder Singh, Mr.
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 8
Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
Mr Ravinder Singh
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 59, Central Avenue, Hayes, UB3 2BW, England
IIF 11 Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England
IIF 12 IIF 13 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 14 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 15 Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom
IIF 16 IIF 17 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England
IIF 18 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 19 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 20 IIF 21 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 22 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Gurna, Satvinder Singh
British born in April 1982Resident in England
Registered addresses and corresponding companiesGurna, Satvinder Singh
British director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 28 7, Cedars Drive, Uxbridge, UB10 0JT, England
Mr Ravinder Singh
British born in December 1983Resident in England
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in October 1987Resident in England
Registered addresses and corresponding companiesMr Davinder Singh Sarna
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 34 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 35 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 36 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 37 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Mr Ravinder Singh
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 49 176, Central Avenue, Hayes, UB3 2DB, England
Singh, Ravinder
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 59, Central Avenue, Hayes, UB3 2BW, England
IIF 52 Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England
IIF 53 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 54 Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 55 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 56 Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England
IIF 57 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 58 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 59 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Ravinder
British business person born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 60 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
Singh, Ravinder
British businessman born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 61 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Ravinder
British director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 64 Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England
Singh, Ravinder
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 65 Flat 14, 132 Cable Street, London, London, E1 8NU, England
Singh, Ravinder
British manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 66 Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England
Mr Ravinder Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sarna, Davinder Singh
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 72 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 73 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 74 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Sarna, Davinder Singh
British businessman born in February 1978Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian buinessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 84 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
Singh, Ravinder
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 85 102, Warwick Crescent, Hayes, UB4 8RQ, England
Singh, Ravinder
Indian director born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 86 102, Warwick Crescent, Hayes, UB4 8RQ, United Kingdom
Singh, Varinder
Indian born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 90 176, Central Avenue, Hayes, UB3 2DB, England
Mr Varinder Singh
Indian born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in November 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 95 Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
Singh, Ravinder
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom
Singh, Varinder
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Ravinder
Indian consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England
Singh, Ravinder
Indian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England
Singh, Ravinder
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian businessperson born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Varinder
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Singh, Varinder
Indian businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Singh, Varinder
Indian born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 105 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom
IIF 106 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 107 Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
IIF 108 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 24 Cambridge Road, New Malden, Surrey, EnglandDissolved Corporate (6 parents)Officer
2017-11-16 ~ dissolvedIIF 65 - Director → ME - 2 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2025-08-31 ~ nowIIF 58 - Director → MEPerson with significant control 2025-08-31 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 3 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Officer 2021-05-03 ~ nowIIF 56 - Director → MEPerson with significant control 2022-05-02 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4 34 Hillside Road, Southall, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)125,498 GBP2024-03-31Officer 2018-01-08 ~ nowIIF 74 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 37 - Right to appoint or remove directors → OE
- 5 Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)182,055 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 53 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6 Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-04-30 ~ dissolvedIIF 99 - Director → ME
- 7 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,219 GBP2024-12-31Officer 2020-10-12 ~ nowIIF 103 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OE
- 8 843 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Person with significant control 2025-10-31 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 9 Flat 14 Warwick Apartments, 132 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 10 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,341 GBP2025-03-31Officer 2018-01-10 ~ nowIIF 72 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 11 29 Boston Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 25 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 18 Silverdale Gardens, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 100 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)141,583 GBP2024-12-31Officer 2021-05-04 ~ nowIIF 50 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 14 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,039 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 15 7 Cedars Drive, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 16 The Mille, 1000 Great West Road, Brentford, MiddlesexActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,014 GBP2024-07-31Officer 2012-07-23 ~ nowIIF 23 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)91,042 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 27 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Officer 2024-09-25 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 19 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-05-07 ~ nowIIF 87 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Flat 401 Cornell Building 1 Coke Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,310 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 64 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)291 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 80 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2025-02-17 ~ nowIIF 83 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)22,403 GBP2024-02-29Officer 2021-02-17 ~ nowIIF 59 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Js Gulati & Co, Unit 4 Peter James Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 73 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 25 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 75 - Director → ME
- 26 Unit 3 Springfield Road, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 24 - Director → MEIIF 55 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Unit 1-b Halls Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2,953 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 54 - Director → ME
- 28
JG BUILDING SUPPLIES LTD
- nowAK BUILDING MERCHANT LTD - 2022-02-01 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 29 64a Delamere Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 98 - Director → ME
- 30 370 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)42,649 GBP2025-03-31Officer 2006-03-21 ~ nowIIF 71 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 31 176 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 90 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 32 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2025-06-18 ~ nowIIF 88 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 33
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2024-10-02 ~ nowIIF 89 - Director → ME - 34 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2024-03-11 ~ nowIIF 81 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 87 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2024-08-31Officer 2024-10-11 ~ nowIIF 79 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 102 Warwick Crescent, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,286 GBP2019-10-31Officer 2018-10-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 37 Creative Business Centre, 23a Merridale Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 96 - Director → ME
- 38 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-109,323 GBP2023-11-30Officer 2022-01-12 ~ nowIIF 52 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 39 45 Martin Way Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
- 40REGAL BATHROOM SUPPLIES LTD - 2020-09-03 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,740 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 41ANAND ONE LTD - 2024-09-05 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-09-01 ~ nowIIF 78 - Director → ME 2023-05-12 ~ nowIIF 57 - Director → MEPerson with significant control 2023-05-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-09-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 42 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 77 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 31 - Has significant influence or control → OE
- 43 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)1,099,571 GBP2023-10-31Officer 2019-07-25 ~ nowIIF 82 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)347,111 GBP2024-12-31Officer 2013-10-01 ~ nowIIF 107 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 45 18 Silverdale Gardens, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-27,828 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 101 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 46 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)54,530 GBP2024-12-31Officer 2016-11-25 ~ nowIIF 106 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 47 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Officer 2018-11-22 ~ nowIIF 105 - Director → MEPerson with significant control 2019-10-15 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 48 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-07-31Officer 2014-09-30 ~ nowIIF 108 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
- 49 59 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)35,851 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 51 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2023-01-24 ~ 2025-08-31IIF 8 - Director → MEPerson with significant control 2023-01-24 ~ 2025-08-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Person with significant control 2021-05-21 ~ 2021-05-27IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)358,890 GBP2025-03-31Officer 2015-03-02 ~ 2017-11-08IIF 76 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-08IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2019-12-17 ~ 2024-10-02IIF 104 - Director → MEPerson with significant control 2019-12-17 ~ 2024-10-02IIF 70 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 70 - Right to appoint or remove directors → OE - 5 87 Station Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)3,006 GBP2024-11-30Officer 2021-11-18 ~ 2021-11-18IIF 84 - Director → ME
- 6 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2021-02-15 ~ 2023-07-14IIF 85 - Director → MEPerson with significant control 2021-02-15 ~ 2023-07-14IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 7
PRIDEVISTA LIMITED
- nowNEWVISTA PROPERTIES LIMITED - 2009-06-23 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)25,137 GBP2024-11-30Officer 2015-09-08 ~ 2021-02-26IIF 97 - Director → ME - 8 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ 2023-11-30IIF 62 - Director → MEPerson with significant control 2022-11-08 ~ 2023-11-30IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Person with significant control 2018-11-22 ~ 2019-01-16IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
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