logo
explain how to read the page

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

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

      IIF 1

    • icon of address 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

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

      IIF 3

    • icon of address 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

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

      IIF 5 IIF 6

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 54 IIF 55

    • icon of address 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

    • icon of address 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

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address S8, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • 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

    • icon of address 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 165 IIF 166 IIF 167

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

      IIF 169 IIF 170

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

      IIF 171

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

      IIF 172

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

      IIF 173 IIF 174 IIF 175

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

      IIF 181

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

      IIF 182

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

      IIF 183

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

      IIF 184

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

      IIF 185
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 187
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 188
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies

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

      IIF 189
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 190
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies

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

      IIF 191 IIF 192
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies

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

      IIF 193
child relation
Offspring entities and appointments
Active 106
  • 1
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,785 GBP2024-09-30
    Officer
    icon of calendar 2020-09-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    icon of address 5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (1 parent, 19 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 99 - Director → ME
  • 5
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 108 - Director → ME
  • 6
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 113 - Director → ME
  • 7
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,065 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 129 - Director → ME
  • 8
    icon of address 5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 88 - Director → ME
  • 9
    icon of address Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-06 ~ now
    IIF 157 - Director → ME
  • 10
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,017 GBP2024-05-31
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 140 - Director → ME
  • 11
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 12
    ENFIELD REALTY LIMITED - 2023-08-21
    icon of address 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,524 GBP2024-06-30
    Officer
    icon of calendar 2023-06-08 ~ now
    IIF 84 - Director → ME
  • 13
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    icon of address S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 61 - Director → ME
  • 14
    VALIANT CHASE SECURED LTD - 2018-02-21
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 62 - Director → ME
  • 15
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,230 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 48 - Has significant influence or control → OE
  • 16
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,554 GBP2024-03-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    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
  • 17
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,306 GBP2024-05-31
    Officer
    icon of calendar 2021-05-16 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 27 - Has significant influence or control → OE
  • 18
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,521 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 131 - Director → ME
  • 19
    SHIRLEY AVENUE LIMITED - 2024-04-09
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 106 - Director → ME
  • 20
    RAYNERS ESTATES LIMITED - 2014-11-06
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -874 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 121 - Director → ME
  • 22
    icon of address Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-03-21 ~ now
    IIF 57 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    icon of address 5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 86 - Director → ME
  • 24
    icon of address Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 38 - Has significant influence or control → OE
  • 26
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,003 GBP2024-05-31
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 133 - Director → ME
  • 27
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 42 - Has significant influence or control → OE
  • 28
    icon of address 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,484 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 83 - Director → ME
  • 29
    icon of address 5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-15 ~ now
    IIF 87 - Director → ME
  • 30
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 154 - Director → ME
  • 31
    icon of address Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 126 - Director → ME
  • 32
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 150 - Director → ME
  • 34
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 124 - Director → ME
  • 35
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,565 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 111 - Director → ME
  • 36
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 138 - Director → ME
  • 37
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 116 - Director → ME
  • 38
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    icon of calendar 2023-03-22 ~ now
    IIF 66 - Director → ME
  • 39
    icon of address 5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 90 - Director → ME
  • 40
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,621 GBP2024-03-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 23 - Has significant influence or control → OE
  • 41
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 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
  • 42
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    icon of calendar 2020-02-05 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-06-27 ~ now
    IIF 47 - Has significant influence or control → OE
  • 43
    VALIANT APARTMENTS LIMITED - 2024-10-14
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    icon of calendar 2022-01-18 ~ now
    IIF 120 - Director → ME
  • 44
    icon of address Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-08 ~ now
    IIF 151 - Director → ME
  • 45
    icon of address Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-03-21 ~ now
    IIF 59 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 46
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-07 ~ dissolved
    IIF 192 - Secretary → ME
  • 47
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    icon of calendar 2020-07-24 ~ now
    IIF 107 - Director → ME
  • 48
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,063 GBP2024-06-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 49
    icon of address Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2007-03-21 ~ now
    IIF 58 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 50
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,552 GBP2024-11-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 125 - Director → ME
  • 51
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    icon of calendar 2018-08-13 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 24 - Has significant influence or control → OE
  • 52
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 149 - Director → ME
  • 53
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-03 ~ now
    IIF 156 - Director → ME
  • 54
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    icon of calendar 2020-10-06 ~ now
    IIF 132 - Director → ME
  • 55
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 56
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 137 - Director → ME
  • 58
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,473 GBP2024-08-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 40 - Has significant influence or control → OE
  • 59
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 159 - Director → ME
  • 60
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,111 GBP2024-09-30
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,425 GBP2024-08-31
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 30 - Has significant influence or control → OE
  • 62
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    icon of calendar 2004-02-01 ~ now
    IIF 115 - Director → ME
  • 64
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 139 - Director → ME
  • 65
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 127 - Director → ME
  • 66
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,076 GBP2024-09-30
    Officer
    icon of calendar 2007-05-30 ~ now
    IIF 146 - Director → ME
    icon of calendar 2007-05-30 ~ now
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,188,201 GBP2024-09-30
    Officer
    icon of calendar 2004-10-08 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 68
    icon of address 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 85 - Director → ME
  • 69
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,802 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 70
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 117 - Director → ME
  • 71
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 147 - Director → ME
  • 72
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,366 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 142 - Director → ME
  • 73
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,468 GBP2024-08-31
    Officer
    icon of calendar 2020-08-25 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 28 - Has significant influence or control → OE
  • 74
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 94 - Director → ME
  • 75
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 91 - Director → ME
  • 76
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 97 - Director → ME
  • 77
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 92 - Director → ME
  • 78
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 98 - Director → ME
  • 79
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 96 - Director → ME
  • 80
    icon of address 5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-18 ~ now
    IIF 93 - Director → ME
  • 81
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199 GBP2024-03-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 82
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 83
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-01-20 ~ now
    IIF 46 - Has significant influence or control → OE
  • 84
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-25 ~ now
    IIF 148 - Director → ME
  • 85
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 136 - Director → ME
  • 86
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 43 - Has significant influence or control → OE
  • 87
    icon of address Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,195 GBP2024-06-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 164 - Director → ME
  • 88
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 160 - Director → ME
  • 89
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 158 - Director → ME
  • 90
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 130 - Director → ME
  • 91
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,366 GBP2024-06-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 26 - Has significant influence or control → OE
  • 92
    icon of address G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 182 - Director → ME
  • 93
    icon of address Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 152 - Director → ME
  • 94
    icon of address 5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 89 - Director → ME
  • 95
    icon of address 5 Ground Floor,canberra Road, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-05 ~ now
    IIF 56 - Director → ME
  • 96
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 103 - Director → ME
  • 97
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 145 - Director → ME
  • 98
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 110 - Director → ME
  • 99
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 144 - Director → ME
  • 100
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 102 - Director → ME
  • 101
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 122 - Director → ME
  • 102
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 105 - Director → ME
  • 103
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-03 ~ now
    IIF 135 - Director → ME
  • 104
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 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
  • 105
    icon of address 5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 55 - Director → ME
  • 106
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 41
  • 1
    RAYNERS SURGERY LTD - 2014-11-06
    RAYNERS ESTATES LIMITED - 2018-05-17
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    936,677 GBP2024-12-31
    Officer
    icon of calendar 2014-11-04 ~ 2022-12-01
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2022-12-01
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    icon of address 2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-18 ~ 2025-07-22
    IIF 69 - Director → ME
  • 3
    icon of address Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-05-01
    IIF 153 - Director → ME
  • 4
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    icon of address S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    icon of calendar 2019-10-07 ~ 2023-03-09
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2019-10-07 ~ 2023-03-09
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 5
    VALIANT CHASE SECURED LTD - 2018-02-21
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-16
    IIF 50 - Has significant influence or control → OE
  • 6
    VALIANT CHASE ESTATES LTD - 2018-02-26
    icon of address F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,723 GBP2024-03-31
    Officer
    icon of calendar 2019-04-05 ~ 2020-09-01
    IIF 68 - Director → ME
  • 7
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    icon of address 122-124 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-02-28
    Officer
    icon of calendar 2023-02-23 ~ 2024-06-24
    IIF 114 - Director → ME
  • 8
    icon of address 27 Durham Avenue, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,797 GBP2024-04-30
    Officer
    icon of calendar 2021-06-28 ~ 2023-04-19
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-04-19
    IIF 15 - Has significant influence or control → OE
  • 9
    icon of address 4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,663 GBP2024-12-15
    Officer
    icon of calendar 2023-05-22 ~ 2023-12-18
    IIF 162 - Director → ME
  • 10
    icon of address 1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2015-06-17
    IIF 60 - Director → ME
  • 11
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    icon of calendar 2018-09-10 ~ 2020-10-05
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2018-09-10 ~ 2020-07-07
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WARWICK REALTY LIMITED - 2021-09-22
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,737 GBP2024-03-31
    Officer
    icon of calendar 2021-06-29 ~ 2023-02-24
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-27
    IIF 13 - Has significant influence or control → OE
  • 13
    icon of address 166 High Street, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,046 GBP2024-12-31
    Officer
    icon of calendar 2015-12-22 ~ 2016-01-05
    IIF 167 - Director → ME
  • 14
    icon of address 168 High Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    icon of calendar 2016-01-05 ~ 2016-05-11
    IIF 170 - Director → ME
  • 15
    icon of address 191 The Avenue, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,265 GBP2024-07-31
    Officer
    icon of calendar 2020-08-25 ~ 2023-02-28
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-28
    IIF 53 - Has significant influence or control → OE
  • 16
    icon of address 32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,222 GBP2024-05-31
    Officer
    icon of calendar 2021-06-28 ~ 2023-06-19
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-06-19
    IIF 14 - Has significant influence or control → OE
  • 17
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    icon of calendar 2011-07-12 ~ 2019-11-18
    IIF 169 - Director → ME
  • 18
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    icon of calendar 2018-10-12 ~ 2018-10-29
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ 2020-07-07
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 55 Hogarth Gardens, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,310 GBP2024-12-31
    Officer
    icon of calendar 2020-12-03 ~ 2023-09-08
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-09-08
    IIF 12 - Has significant influence or control → OE
  • 20
    icon of address 3rd Floor 207, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,639 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ 2021-09-20
    IIF 81 - Director → ME
  • 21
    icon of address 20 Pownall Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,828 GBP2024-03-31
    Officer
    icon of calendar 2021-07-26 ~ 2023-03-31
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-03-31
    IIF 16 - Has significant influence or control → OE
  • 22
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-16
    IIF 21 - Has significant influence or control → OE
  • 23
    icon of address C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ 2013-10-31
    IIF 168 - Director → ME
  • 24
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Officer
    icon of calendar 2010-10-26 ~ 2019-10-01
    IIF 190 - Director → ME
  • 25
    icon of address 235 Sussex Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,851 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-16
    IIF 18 - Has significant influence or control → OE
  • 26
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-10-25 ~ 2021-10-25
    IIF 51 - Has significant influence or control → OE
  • 27
    icon of address The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    icon of calendar 2011-10-05 ~ 2013-02-23
    IIF 184 - Director → ME
  • 28
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    icon of calendar 2002-07-05 ~ 2010-11-01
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ 2022-09-15
    IIF 17 - Has significant influence or control → OE
  • 29
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,825 GBP2024-07-12
    Officer
    icon of calendar 2023-08-03 ~ 2024-07-12
    IIF 101 - Director → ME
  • 30
    icon of address Unit 6 Viveash Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-18 ~ 2025-06-25
    IIF 95 - Director → ME
  • 31
    icon of address 3 The Green, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-12 ~ 2024-12-18
    IIF 155 - Director → ME
  • 32
    icon of address 364 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ 2025-05-14
    IIF 72 - Director → ME
  • 33
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-10-25 ~ 2023-02-16
    IIF 19 - Has significant influence or control → OE
  • 34
    icon of address 28 Wentworth Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-19 ~ 2016-03-15
    IIF 165 - Director → ME
  • 35
    icon of address G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-02-15 ~ 2016-11-07
    IIF 187 - Director → ME
  • 36
    icon of address G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-15 ~ 2016-11-07
    IIF 186 - Director → ME
  • 37
    icon of address S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,126 GBP2024-05-31
    Officer
    icon of calendar 2016-02-23 ~ 2024-03-04
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2016-05-16 ~ 2024-03-04
    IIF 7 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-12-31
    Officer
    icon of calendar 2023-03-22 ~ 2024-01-22
    IIF 71 - Director → ME
  • 39
    icon of address Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    icon of calendar 2010-11-18 ~ 2012-11-30
    IIF 189 - Director → ME
  • 40
    icon of address 364 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    icon of calendar 2022-04-04 ~ 2024-02-07
    IIF 80 - Director → ME
  • 41
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    icon of address Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    icon of calendar 2018-03-01 ~ 2018-03-01
    IIF 9 - Director → ME
    icon of calendar 2015-05-21 ~ 2016-08-12
    IIF 166 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.