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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haylat, Gurdip Singh

    Related profiles found in government register
  • Haylat, Gurdip Singh
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62a, Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex, UB7 0AA, United Kingdom

      IIF 1 IIF 2
    • 62a, Harmondsworth Lane, West Drayton, UB7 0AA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Gurdip Singh Haylat
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    BERKSHIRE PROPERTY HOLDINGS LTD
    12248311
    62a Harmondsworth Lane, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-10-08 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HAYLAT MANAGEMENT SERVICES LIMITED
    06222482
    62a Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex
    Active Corporate (2 parents)
    Officer
    2007-04-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 3
    LONDON & HAMPSHIRE INVESTMENTS LIMITED
    - now 03543545
    CONCEPT INNOVATIONS LIMITED - 2001-01-18
    CRISPFRESH LTD. - 1998-12-10
    BURRWOOD LIMITED - 1998-10-19
    62a Harmondsworth Lane, Harmondsworth, West Drayton, Middlesex
    Active Corporate (7 parents)
    Officer
    2012-07-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    SURREY PROPERTY HOLDINGS LIMITED
    09749469
    62a Harmondsworth Lane, West Drayton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-08-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
  • 5
    THAMES VALLEY AND LONDON DEVELOPMENTS LTD
    15708884
    62a Harmondsworth Lane, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THAMES VALLEY INVESTMENTS LTD
    12919341
    62a Harmondsworth Lane, West Drayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.