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 Josh Ajit Singh Arora

    Related profiles found in government register
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 1

    • Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 2
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 3

    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 4
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 5 IIF 6

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 7
  • Arora, Josh Ajit Singh
    Indian none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 8
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 9
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 54 IIF 55

    • 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 56
  • Josh Ajit Singh Arora
    British born in November 1976

    Registered addresses and corresponding companies

    • Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Arora, Josh Ajit Singh
    British business born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 60
  • Arora, Josh Ajit Singh
    British businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 61
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 152 IIF 153 IIF 154

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 156 IIF 157

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, England

      IIF 158

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 159

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 160 IIF 161 IIF 162

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 168

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 169

    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 170

    • Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 171

    • Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 172
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 173
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 174
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 175
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 176
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 177
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 178 IIF 179
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 180
child relation
Offspring entities and appointments
Active 98
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,085 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 136 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    5 Ground Floor, Canberra Road, England, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2025-02-05 ~ now
    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 directors → OE
  • 3
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 164 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 93 - director → ME
  • 5
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 103 - director → ME
  • 6
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 108 - director → ME
  • 7
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 97 - director → ME
  • 8
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 124 - director → ME
  • 9
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 82 - director → ME
  • 10
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 143 - director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,008 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 135 - director → ME
  • 12
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,064 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 13
    ENFIELD REALTY LIMITED - 2023-08-21
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 80 - director → ME
  • 14
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284 GBP2023-03-31
    Officer
    2019-10-10 ~ now
    IIF 61 - director → ME
  • 15
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,406 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 138 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 16
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,439 GBP2023-03-31
    Officer
    2019-07-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-07-25 ~ now
    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 directors → OE
  • 17
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,461 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 129 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 126 - director → ME
  • 19
    SHIRLEY AVENUE LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 101 - director → ME
  • 20
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01
    RAYNERS ESTATES LIMITED - 2014-11-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    2018-08-24 ~ now
    IIF 162 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 116 - director → ME
  • 22
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    230 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2021-04-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 25
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 128 - director → ME
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 160 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 42 - Has significant influence or control → OE
  • 27
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 79 - director → ME
  • 28
    Ground Floor, 5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 121 - director → ME
  • 29
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2016-01-08 ~ now
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 30
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 119 - director → ME
  • 31
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,683 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 106 - director → ME
  • 32
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 133 - director → ME
  • 33
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 111 - director → ME
  • 34
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 65 - director → ME
  • 35
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 84 - director → ME
  • 36
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,022 GBP2023-03-31
    Officer
    2021-01-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 23 - Has significant influence or control → OE
  • 37
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 99 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 38
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2020-02-05 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 39
    VALIANT APARTMENTS LIMITED - 2024-10-14
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 115 - director → ME
  • 40
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 179 - secretary → ME
  • 42
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2020-07-24 ~ now
    IIF 102 - director → ME
  • 43
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,122 GBP2023-06-30
    Officer
    2021-01-27 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 44
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 120 - director → ME
  • 46
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    2018-08-13 ~ now
    IIF 165 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 24 - Has significant influence or control → OE
  • 47
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 127 - director → ME
  • 48
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 104 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 49
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,719 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 132 - director → ME
  • 51
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,280 GBP2023-08-31
    Officer
    2021-01-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 52
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 147 - director → ME
  • 53
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,502 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 161 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,497 GBP2023-08-31
    Officer
    2021-01-27 ~ now
    IIF 78 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 30 - Has significant influence or control → OE
  • 55
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865,214 GBP2023-09-30
    Officer
    2004-02-01 ~ now
    IIF 110 - director → ME
  • 57
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 134 - director → ME
  • 58
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 122 - director → ME
  • 59
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,916 GBP2023-09-30
    Officer
    2007-05-30 ~ now
    IIF 141 - director → ME
    2007-05-30 ~ now
    IIF 178 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,101,394 GBP2023-09-30
    Officer
    2004-10-08 ~ now
    IIF 167 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 61
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 81 - director → ME
  • 62
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,870 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 94 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 63
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 112 - director → ME
  • 64
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 142 - director → ME
  • 65
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,158 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 137 - director → ME
  • 66
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,006 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 123 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 67
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 88 - director → ME
  • 68
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 85 - director → ME
  • 69
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 91 - director → ME
  • 70
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 86 - director → ME
  • 71
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 92 - director → ME
  • 72
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 89 - director → ME
  • 73
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 90 - director → ME
  • 74
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 87 - director → ME
  • 75
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,313 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 113 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 76
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,578 GBP2022-06-30
    Officer
    2021-06-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 77
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 78
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 131 - director → ME
  • 79
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 144 - director → ME
  • 80
    Ground Floor, 5, Canberra Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 166 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 43 - Has significant influence or control → OE
  • 81
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 151 - director → ME
  • 82
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 146 - director → ME
  • 83
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,719 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 125 - director → ME
  • 84
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,178 GBP2023-06-30
    Officer
    2021-01-27 ~ now
    IIF 72 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 85
    G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 169 - director → ME
  • 86
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 83 - director → ME
  • 87
    5 Ground Floor,canberra Road, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 56 - director → ME
  • 88
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 98 - director → ME
  • 89
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 140 - director → ME
  • 90
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 105 - director → ME
  • 91
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 139 - director → ME
  • 92
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 96 - director → ME
  • 93
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 117 - director → ME
  • 94
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 100 - director → ME
  • 95
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 130 - director → ME
  • 96
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 163 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 97
    5 Ground Floor, Canberra Road, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 55 - director → ME
  • 98
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,677 GBP2023-05-31
    Officer
    2018-03-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    RAYNERS ESTATES LIMITED - 2018-05-17
    RAYNERS SURGERY LTD - 2014-11-06
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    827,325 GBP2023-12-31
    Officer
    2014-11-04 ~ 2022-12-01
    IIF 175 - director → ME
    Person with significant control
    2018-05-17 ~ 2022-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2019-10-07 ~ 2023-03-09
    IIF 148 - director → ME
    Person with significant control
    2019-10-07 ~ 2023-03-09
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 50 - Has significant influence or control → OE
  • 4
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    63,802 GBP2023-03-31
    Officer
    2019-04-05 ~ 2020-09-01
    IIF 67 - director → ME
  • 5
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    122-124 High Street North, London, England
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-06-24
    IIF 109 - director → ME
  • 6
    27 Durham Avenue, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,199 GBP2023-04-30
    Officer
    2021-06-28 ~ 2023-04-19
    IIF 63 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-04-19
    IIF 15 - Has significant influence or control → OE
  • 7
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2023-12-15
    Officer
    2023-05-22 ~ 2023-12-18
    IIF 149 - director → ME
  • 8
    1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-06-17
    IIF 60 - director → ME
  • 9
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2018-09-10 ~ 2020-10-05
    IIF 159 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-07-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    WARWICK REALTY LIMITED - 2021-09-22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,715 GBP2023-03-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 74 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-27
    IIF 13 - Has significant influence or control → OE
  • 11
    166 High Street, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,758 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-01-05
    IIF 154 - director → ME
  • 12
    168 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-05-11
    IIF 157 - director → ME
  • 13
    191 The Avenue, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100,872 GBP2023-08-31
    Officer
    2020-08-25 ~ 2023-02-28
    IIF 150 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-28
    IIF 53 - Has significant influence or control → OE
  • 14
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,623 GBP2023-05-31
    Officer
    2021-06-28 ~ 2023-06-19
    IIF 64 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-19
    IIF 14 - Has significant influence or control → OE
  • 15
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2011-07-12 ~ 2019-11-18
    IIF 156 - director → ME
  • 16
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-29
    IIF 172 - director → ME
    Person with significant control
    2018-10-12 ~ 2020-07-07
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    55 Hogarth Gardens, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -60,530 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-09-08
    IIF 68 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-09-08
    IIF 12 - Has significant influence or control → OE
  • 18
    3rd Floor 207, Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,898 GBP2023-09-30
    Officer
    2021-09-13 ~ 2021-09-20
    IIF 77 - director → ME
  • 19
    20 Pownall Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1,827 GBP2023-03-31
    Officer
    2021-07-26 ~ 2023-03-31
    IIF 73 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-31
    IIF 16 - Has significant influence or control → OE
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 21 - Has significant influence or control → OE
  • 21
    C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2013-10-31
    IIF 155 - director → ME
  • 22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,719 GBP2023-05-31
    Officer
    2010-10-26 ~ 2019-10-01
    IIF 177 - director → ME
  • 23
    235 Sussex Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,514 GBP2023-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 18 - Has significant influence or control → OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    2021-10-25 ~ 2021-10-25
    IIF 51 - Has significant influence or control → OE
  • 25
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    2011-10-05 ~ 2013-02-23
    IIF 171 - director → ME
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865,214 GBP2023-09-30
    Officer
    2002-07-05 ~ 2010-11-01
    IIF 180 - secretary → ME
    Person with significant control
    2021-10-25 ~ 2022-09-15
    IIF 17 - Has significant influence or control → OE
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-03 ~ 2024-07-12
    IIF 95 - director → ME
  • 28
    3 The Green, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-12 ~ 2024-12-18
    IIF 145 - director → ME
  • 29
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,719 GBP2023-09-30
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 19 - Has significant influence or control → OE
  • 30
    28 Wentworth Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-03-15
    IIF 152 - director → ME
  • 31
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 174 - director → ME
  • 32
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 173 - director → ME
  • 33
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    524,154 GBP2021-02-28
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 168 - director → ME
    Person with significant control
    2016-05-16 ~ 2024-03-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    2010-11-18 ~ 2012-11-30
    IIF 176 - director → ME
  • 35
    Unit 5 The Bridge Business Centre, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    2022-04-04 ~ 2024-02-07
    IIF 76 - director → ME
  • 36
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,677 GBP2023-05-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 9 - director → ME
    2015-05-21 ~ 2016-08-12
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.