The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Waraich, Swinder
- Registered addresses and corresponding companies
Waraich, Swinder
501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Waraich, Swinder Pal
501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Waraich, Swinder Paul
501, High Road, Ilford, IG1 1TZ, United Kingdom
IIF 3
- Registered addresses and corresponding companies
Waraich, Paul
501 High Road, Ilford, Essex, IG1 1TZ
IIF 4
- Other Registered addresses and corresponding companies
Waraich, Paul
- Registered addresses and corresponding companies
Waraich, Ravinder Jit
501, High Road, Ilford, IG1 1TZ, England
IIF 9
- British Registered addresses and corresponding companies
Waraich, Swinder Pal
501 High Road, Ilford, Essex, IG1 1TZ
IIF 10 IIF 11 IIF 12 (more)(less)
- British Registered addresses and corresponding companies
Waraich, Ravinder Jit
501 High Road, Ilford, Essex, IG1 1TZ
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in November 1952Registered addresses and corresponding companies
Warrich, Swinder Paul
501 High Road, Ilford, Essex, IG1 1TZ
IIF 23
- British born in November 1952
Waraich, Paul
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 24
- British born in November 1952
Waraich, Swinder Pal
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Waraich, Ravinder Jit
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in November 1952
Waraich, Swinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mr Paul Waraich
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Swinder Waraich
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Waraich, Swinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Mr Swinder Waraich
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Swinder Paul Waraich
Resident in England
Registered addresses and corresponding companies501, High Road, Ilford, Essex, IG1 1TZ
IIF 61
- British born in November 1952
Mr Swinder Pal Waraich
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Mrs Ravinder Jit Waraich
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 65
- British born in November 1952
Mr Swinder Paul Waraich
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADLI PROPERTIES LTD
06715625501 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2008-10-06 ~ 2017-10-13IIF 35 - Director → ME2014-02-24 ~ nowIIF 55 - Director → ME2008-10-06 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 2
CARLTON INTERNATIONAL TRADING LTD
- 2021-12-01 05034765501 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ nowIIF 32 - Director → ME2004-02-04 ~ 2015-11-23IIF 41 - Director → ME2021-11-29 ~ nowIIF 9 - Secretary → ME2004-02-04 ~ 2021-11-29IIF 17 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 62 - Has significant influence or control → OE - 3
- 4
- 5
CARLTON HOUSE PROPS LTD
12346727501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 46 - Director → ME - 6
CARLTON LEISURE (EUROPE) LTD
04185942501 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2001-03-23 ~ dissolvedIIF 27 - Director → ME2001-03-23 ~ dissolvedIIF 21 - Secretary → ME - 7
CARLTON PROPERTIES ( LEIGH ) LTD
08570836501 High Road, Ilford, EssexActive Corporate (1 parent)Officer2013-06-14 ~ nowIIF 31 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 8CARLTON WINES LTD. - now
CARLTON SOLUS LTD
- 2011-12-13 06724429501 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-10-31IIF 34 - Director → ME2008-10-15 ~ 2011-10-31IIF 5 - Secretary → ME - 9
COLOURMATCH PRINT LTD
10551045501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 3 - Secretary → ME - 10
COLOURSCRIPT LTD.
12148427501 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 1 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CROWNDEX LTD
04647074238 Cambridge Heath Road, London, EnglandDissolved Corporate (7 parents)Officer2015-03-04 ~ 2016-04-29IIF 25 - Director → ME2003-01-24 ~ 2015-03-04IIF 14 - Secretary → ME - 12
GILHO PROPS LTD
10839511501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 45 - Director → ME2017-06-28 ~ 2018-08-30IIF 57 - Director → MEPerson with significant control2017-06-28 ~ 2018-08-30IIF 68 - Has significant influence or control → OE2022-07-01 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 13
GILLIAN HOUSE PROPERTIES LTD
05296079501 High Road, Ilford, EssexDissolved Corporate (7 parents)Officer2011-10-31 ~ 2012-07-31IIF 24 - Director → ME2004-11-24 ~ 2011-10-31IIF 12 - Secretary → ME2016-02-01 ~ dissolvedIIF 4 - Secretary → ME - 14
- 15
GREEN EARTH INTERNATIONAL LIMITED
03157722501 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2007-01-02 ~ 2013-01-10IIF 38 - Director → ME1997-04-01 ~ 2013-01-10IIF 11 - Secretary → ME - 16
GREY GARDENS ( LEIGH ) LTD
12943103Carlton House 501-535 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 48 - Director → ME - 17
- 18
LANPROPS LTD
11243167501 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 58 - Director → MEPerson with significant control2018-03-08 ~ 2020-01-07IIF 67 - Has significant influence or control → OE - 19
LOS GARDENS LTD
15801021501 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-06-25 ~ dissolvedIIF 42 - Director → ME - 20
LYNHOPE PROPERTIES LTD
05856216501 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 23 - Director → ME2006-06-23 ~ dissolvedIIF 18 - Secretary → ME - 21
LYNMART LTD
04960911Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-26 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-13
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2018-11-03123 Francis Avenue, Ilford, EssexDissolved Corporate (5 parents)Officer2004-03-01 ~ 2017-06-01IIF 13 - Secretary → MEPerson with significant control2016-11-12 ~ 2017-06-01IIF 49 - Has significant influence or control → OE - 22EXPANSIVE DESIGN STUDIO LTD - 2001-06-20501 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2001-12-31 ~ 2021-03-01IIF 28 - Director → ME2006-06-14 ~ 2018-11-01IIF 20 - Secretary → MEPerson with significant control2016-10-27 ~ 2021-03-01IIF 63 - Has significant influence or control → OE
- 23
RAYTEX LTD
- 2005-08-24 05146879501 High Road, Ilford, EssexActive Corporate (4 parents)Officer2020-10-01 ~ 2026-01-20IIF 33 - Director → ME2004-06-30 ~ 2017-11-15IIF 37 - Director → ME2026-01-20 ~ nowIIF 26 - Director → ME2017-11-15 ~ 2020-10-01IIF 53 - Director → ME2004-06-30 ~ nowIIF 16 - Secretary → MEPerson with significant control2018-06-01 ~ 2026-01-20IIF 65 - Ownership of shares – 75% or more → OE - 24JETSETTER LIMITED - 2007-10-19501 High Road, Ilford, EssexDissolved Corporate (7 parents)Officer2009-07-31 ~ 2010-08-31IIF 39 - Director → ME2009-07-31 ~ 2015-01-02IIF 6 - Secretary → ME
- 25
PYRAMID ENTERPRISES (PRINT) LTD
06300510501 High Street, Ilford, EssexDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-07-03IIF 36 - Director → ME2007-07-03 ~ dissolvedIIF 8 - Secretary → ME - 26
ROCK CO FINISH LTD
09511676501 High Road, Ilford, EssexActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 54 - Director → ME2015-03-26 ~ nowIIF 2 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OEIIF 60 - Has significant influence or control → OEIIF 60 - Has significant influence or control as a member of a firm → OE - 27
S.B. YOUNGS (PROPERTIES) LIMITED
02346539501 High Road, Ilford, EssexActive Corporate (3 parents)Officer(before 1990-12-31) ~ nowIIF 29 - Director → ME(before 1990-12-31) ~ 2017-11-15IIF 40 - Director → ME(before 1990-12-31) ~ nowIIF 22 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 66 - Has significant influence or control → OE - 28
SOUTHCHURCH PROPS LTD
12366225501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 44 - Director → ME - 29
- 30
SPW ESTATES ( PROPS ) LIMITED
12342622501 High Road, Ilford, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-12-02 ~ nowIIF 47 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SUNCROWN PROPERTIES LTD
04457065501 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-07-19 ~ 2004-03-15IIF 19 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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