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

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

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

Waraich, Swinder

    Related profiles found in government register
  • Waraich, Swinder

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 1
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 2
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 3
  • Waraich, Paul

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 4
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 5 IIF 6

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 7 IIF 8
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 9
  • Waraich, Swinder Pal
    British

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British accountant

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 17
  • Waraich, Ravinder Jit
    British

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 21
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 22
  • Waraich, Swinder Pal
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 23 IIF 24 IIF 25

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 26

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 27
  • Waraich, Swinder Pal
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 30
  • Waraich, Ravinder Jit
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British co. director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Swinder
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 47

    • 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 48
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 49 IIF 50
  • Waraich, Swinder Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 51

    • 501 High Road, 501 High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 52

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 53

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 54 IIF 55
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 56
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 57

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 58
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 59
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 60 IIF 61

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 62
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 63
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    ADLI PROPERTIES LTD
    06715625
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2008-10-06 ~ 2017-10-13
    IIF 32 - Director → ME
    2014-02-24 ~ now
    IIF 53 - Director → ME
    2008-10-06 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    AZTEC HOUSE LTD
    - now 05034765
    CARLTON INTERNATIONAL TRADING LTD
    - 2021-12-01 05034765
    501 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2021-11-29 ~ now
    IIF 27 - Director → ME
    2004-02-04 ~ 2015-11-23
    IIF 35 - Director → ME
    2021-11-29 ~ now
    IIF 9 - Secretary → ME
    2004-02-04 ~ 2021-11-29
    IIF 16 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 60 - Has significant influence or control → OE
  • 3
    BIS HAN DEVELOPMENTS LTD
    - now 10821959
    CARLTON GROUP DEVELOPMENTS PRO LTD
    - 2024-06-01 10821959 07307879
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 41 - Director → ME
  • 4
    CARLTON GROUP DEVELOPMENTS LTD
    07307879 10821959
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON HOUSE PROPS LTD
    12346727
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 44 - Director → ME
  • 6
    CARLTON LEISURE (EUROPE) LTD
    04185942
    501 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 30 - Director → ME
    2001-03-23 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    CARLTON PROPERTIES ( LEIGH ) LTD
    08570836
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    2013-06-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    CARLTON WINES LTD. - now
    CARLTON SOLUS LTD
    - 2011-12-13 06724429
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-10-31
    IIF 36 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 5 - Secretary → ME
  • 9
    COLOURMATCH PRINT LTD
    10551045
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 3 - Secretary → ME
  • 10
    COLOURSCRIPT LTD.
    12148427
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-09 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROWNDEX LTD
    04647074
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 28 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 13 - Secretary → ME
  • 12
    GILHO PROPS LTD
    10839511
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-28 ~ 2018-08-30
    IIF 55 - Director → ME
    2022-07-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    2017-06-28 ~ 2018-08-30
    IIF 66 - Has significant influence or control → OE
  • 13
    GILLIAN HOUSE PROPERTIES LTD
    05296079
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-10-31 ~ 2012-07-31
    IIF 22 - Director → ME
    2016-02-01 ~ dissolved
    IIF 4 - Secretary → ME
    2004-11-24 ~ 2011-10-31
    IIF 12 - Secretary → ME
  • 14
    GREEN EARTH (EUROPE) LTD
    - now 03353002
    ROCKSTAR FINANCE CO. LTD
    - 1997-09-17 03353002
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    1997-09-10 ~ 2014-05-01
    IIF 10 - Secretary → ME
  • 15
    GREEN EARTH INTERNATIONAL LIMITED
    03157722
    501 High Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-02 ~ 2013-01-10
    IIF 39 - Director → ME
    1997-04-01 ~ 2013-01-10
    IIF 11 - Secretary → ME
  • 16
    GREY GARDENS ( LEIGH ) LTD
    12943103
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 46 - Director → ME
  • 17
    INDRA TRAVEL (U.K.) LTD.
    - now 04886618
    INDRA TRAVEL (GRAVESEND) LTD
    - 2005-03-09 04886618
    791 Romford Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 14 - Secretary → ME
  • 18
    LANPROPS LTD
    11243167
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-08 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2018-03-08 ~ 2020-01-07
    IIF 65 - Has significant influence or control → OE
  • 19
    LOS GARDENS LTD
    15801021
    501 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-06-25 ~ dissolved
    IIF 40 - Director → ME
  • 20
    LYNMART LTD
    04960911
    123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2017-06-01
    IIF 17 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 47 - Has significant influence or control → OE
  • 21
    METROGLYN LTD
    - now 03866996
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    501 High Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-12-31 ~ 2021-03-01
    IIF 29 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 19 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 61 - Has significant influence or control → OE
  • 22
    NELSTAR MANAGEMENT LTD
    - now 05146879
    RAYTEX LTD
    - 2005-08-24 05146879
    501 High Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2017-11-15 ~ 2020-10-01
    IIF 51 - Director → ME
    2004-06-30 ~ 2017-11-15
    IIF 33 - Director → ME
    2020-10-01 ~ 2026-01-20
    IIF 31 - Director → ME
    2026-01-20 ~ now
    IIF 23 - Director → ME
    2004-06-30 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2018-06-01 ~ 2026-01-20
    IIF 63 - Ownership of shares – 75% or more → OE
  • 23
    PYRAMID DESIGN & PRINT LTD
    - now 06340041
    JETSETTER LIMITED - 2007-10-19
    501 High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2009-07-31 ~ 2010-08-31
    IIF 37 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 6 - Secretary → ME
  • 24
    PYRAMID ENTERPRISES (PRINT) LTD
    06300510
    501 High Street, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2010-07-03
    IIF 38 - Director → ME
    2007-07-03 ~ dissolved
    IIF 8 - Secretary → ME
  • 25
    ROCK CO FINISH LTD
    09511676
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Officer
    2020-07-01 ~ now
    IIF 52 - Director → ME
    2015-03-26 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 26
    S.B. YOUNGS (PROPERTIES) LIMITED
    02346539
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Officer
    (before 1990-12-31) ~ now
    IIF 24 - Director → ME
    (before 1990-12-31) ~ 2017-11-15
    IIF 34 - Director → ME
    (before 1990-12-31) ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 27
    SOUTHCHURCH PROPS LTD
    12366225
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-12-16 ~ now
    IIF 42 - Director → ME
  • 28
    SPW & CO CONSULTANTS LTD
    - now 10874892
    SPW & CO ACCOUNTANTS LTD
    - 2020-09-16 10874892
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 67 - Has significant influence or control → OE
  • 29
    SPW ESTATES ( PROPS ) LIMITED
    12342622
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2019-12-02 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 30
    SUNCROWN PROPERTIES LTD
    04457065
    501 High Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2002-07-19 ~ 2004-03-15
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.