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
Mr Satpal Singh Puaar
- British born in July 1963
Mr Satpal Singh Puaar
Resident in England
Registered addresses and corresponding companies - British born in July 1963
Puaar, Satpal Singh
Resident in England
Registered addresses and corresponding companies - British ac born in July 1963
Puaar, Satpal Singh
Resident in England
Registered addresses and corresponding companies128, Shakespeare Crescent, Manor Park, London, E12 6LP
IIF 16
- British accountant born in July 1963
Puaar, Satpal Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1963
Puaar, Satpal Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1963
Puaar, Satpal Singh
Resident in England
Registered addresses and corresponding companies10, Harolds Road, Harlow, Essex, CM19 5BJ, England
IIF 56128, Shakespeare Crescent, London, E12 6LP, United Kingdom
IIF 57 IIF 58 IIF 59 (more)128, Shakespeare Crescent, Manor Park, London, E12 6LP
IIF 67 IIF 68 IIF 69 (more)20, Langley Road, Slough, SL3 7AB, England
IIF 103 IIF 104 IIF 10520, Langley Road, Slough, SL3 7AB, United Kingdom
IIF 106
- British born in July 1963
Mr Satpal Puaar
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Puaar, Satpal Singh
128, Shakespeare Crescent, Manor Park, London, E12 6LP
IIF 109
Related profiles found in government register
Offspring entities and appointments
93
- 14 ALLINCLUSIVE LIMITED - now
SHREE TRAVEL LTD
- 2004-03-08 0482226220 Langley Road, Slough, United KingdomDissolved Corporate (4 parents)Officer2003-07-05 ~ 2003-07-05IIF 37 - Director → ME - 2
51 STUDENTS SERVICE LTD
0569114828 Rockwell Court, The Gateway, WatfordDissolved Corporate (6 parents)Officer2006-01-30 ~ 2006-01-30IIF 83 - Director → ME - 3
ABBOTT TRAVEL LTD
05737993First Floor Block A Loversall Court Clayfields, Tickhill Road, DoncasterDissolved Corporate (6 parents)Officer2006-03-10 ~ 2006-03-10IIF 80 - Director → ME - 4
ACUMAGIC HEALTH CARE LIMITED
0554121745 Corbets Tey Road, Upminster, EssexDissolved Corporate (4 parents)Officer2005-08-19 ~ 2005-08-19IIF 24 - Director → ME - 5
AI FASHION LTD
0591240312 Malvern Road, CambridgeDissolved Corporate (4 parents)Officer2006-08-22 ~ 2006-08-22IIF 90 - Director → ME - 6
AIR AFFAIRS LIMITED
0453590266 Bromham Road, Bedford, Bedfordshire, United KingdomLiquidation Corporate (7 parents)Officer2002-09-16 ~ 2002-09-16IIF 32 - Director → ME - 7
ALBION HOMES LTD
0465542228 Shaftesbury Circle, Harrow, EnglandActive Corporate (5 parents)Equity (Company account)540,926 GBP2024-03-31Officer2003-02-04 ~ 2003-02-04IIF 23 - Director → ME - 8APG INVESTMENTS LTD - now
VICK TRADING LTD
- 2016-10-18 052360972nd Floor 34 Knowsley Street, Manchester, United KingdomDissolved Corporate (5 parents)Equity (Company account)8,445 GBP2021-12-31Officer2004-09-20 ~ 2004-09-20IIF 38 - Director → ME - 9BAUHAUS PROJECTS LTD - now
TOWN & COUNTRY (UK) LTD
- 2007-10-22 0540060520 Langley Road, Slough, BerkshireDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)9,690 GBP2016-03-31Officer2005-03-21 ~ 2005-03-21IIF 33 - Director → ME - 10BICESTER LEISURE LIMITED - now
WESTON TURVILLE GOLF CLUB LTD
- 2024-04-19 11342806WESTON TURNVILLE GOLF CLUB LTD - 2018-05-24Cherry Acres Commercial Centre, Piddington, Bicester, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-199,174 GBP2023-01-31Officer2018-07-01 ~ 2019-01-23IIF 17 - Director → MEPerson with significant control2018-07-01 ~ 2019-01-21IIF 108 - Ownership of shares – 75% or more → OE - 11BOXCOM INTEGRATED SYSTEMS LIMITED - now
BOXCOM INTERGRATED SERVICES LTD
- 2005-11-22 056025642 Turnpike Lane, Uxbridge, MiddlesexDissolved Corporate (6 parents)Officer2005-10-25 ~ 2005-10-25IIF 50 - Director → ME - 12
BRAND RELAY INVESTMENT & MANAGEMENT CO. LTD
0546744461 Windmill Way, Gateshead, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-05-31Officer2005-05-31 ~ 2005-05-31IIF 47 - Director → ME - 13BRASENOSE HOLDINGS LIMITED - now
MANZEL LTD
- 2023-09-26 05486319Two Pins, Clare Drive, Farnham Common, EnglandActive Corporate (6 parents)Equity (Company account)2,925,653 GBP2024-03-31Officer2005-06-21 ~ 2005-06-21IIF 45 - Director → ME - 14
CBC INTERNATIONAL ASSOCIATES LTD
0565298415 Clumber Road, Sheffield, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2021-12-31Officer2005-12-13 ~ 2005-12-13IIF 28 - Director → ME - 15
CHARTERS ADVISORY LTD
1669796920 Langley Road, Slough, EnglandActive Corporate (2 parents)Officer2025-09-05 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-05 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control → OE - 16
CHARTERS GROUP HOLDINGS LTD
1670913420 Langley Road, Slough, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-09-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 17CHINA TRAVEL CENTRE LTD - now20 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Equity (Company account)-28,422 GBP2018-03-31Officer2004-03-01 ~ 2004-03-01IIF 26 - Director → ME
- 18
CITY FILING LTD
07131532128 Shakespeare Crescent, London, United KingdomDissolved Corporate (1 parent)Officer2010-01-20 ~ dissolvedIIF 60 - Director → ME - 19
CITY TAXATION LTD
0713141020 Langley Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2010-01-20 ~ 2010-09-25IIF 64 - Director → ME - 20
CLAIM 4 PAIN LTD
0535260651 Wilmott Way, BasingstokeDissolved Corporate (7 parents)Equity (Company account)-58,044 GBP2022-11-30Officer2005-02-04 ~ 2005-02-04IIF 35 - Director → ME - 21
COMBINED NATURAL HEALTH LIMITED
0558124491 Conway Road, Sale, CheshireDissolved Corporate (4 parents)Equity (Company account)-13,776 GBP2017-02-28Officer2005-10-03 ~ 2005-10-03IIF 42 - Director → ME - 22
COMPARE4DEALS.COM LTD
0862587920 Langley Road, SloughDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 63 - Director → ME - 23
CROWNSHIELD SERVICES LTD
0571410120 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Equity (Company account)828 GBP2017-03-31Officer2006-02-17 ~ 2006-02-17IIF 82 - Director → ME - 24DAHLIA LTD - nowCOSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
ALLIANCE (TW) LTD
- 2009-06-26 0631403647/49 Green Lane, Northwood, Middlesex, United KingdomDissolved Corporate (7 parents)Officer2007-07-16 ~ 2008-01-22IIF 73 - Director → ME - 25
DHANDA ASSOCIATES LTD
05469944C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer2005-06-02 ~ 2005-06-02IIF 51 - Director → ME - 26
DIRECT VEG (UK) LIMITED
0648753420 Langley Road, Langley, Slough, BerksDissolved Corporate (4 parents)Officer2008-01-29 ~ 2008-01-29IIF 99 - Director → ME - 27
ENV WINDOWS LTD
0571528220 Langley Road, Slough, BerkshireDissolved Corporate (5 parents)Officer2006-02-20 ~ 2006-02-20IIF 67 - Director → ME - 28Cherry Acres Commercial Centre, Piddington, Bicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer2008-07-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-07-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 29
FINANCIAL LEADS LTD
08895144128 Shakespeare Crescent, LondonDissolved Corporate (1 parent)Officer2014-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 30FIRST OPTION CLOTHING LTD - now
FIRST OPTION LEASING LTD
- 2005-05-03 0532390520 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Officer2005-01-05 ~ 2005-01-05IIF 48 - Director → ME - 31
FORTESCUE JONES LTD
0799545920 Langley Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)-20,916 GBP2023-03-31Officer2013-06-29 ~ 2014-04-01IIF 18 - Director → ME - 32
HERBWISE LTD
05736188Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, EnglandActive Corporate (6 parents)Equity (Company account)-9,013 GBP2024-08-31Officer2006-03-09 ~ 2006-03-09IIF 101 - Director → ME - 33HIJAZ TRAVEL LIMITED - now
SHELTON TEXTILES LTD
- 2004-05-14 05073306547b Coventry Road, Small Heath, Birmingham, EnglandActive Corporate (11 parents)Equity (Company account)62,656 GBP2024-03-31Officer2004-03-15 ~ 2004-03-15IIF 44 - Director → ME - 34
HOLIDAY TREASURES LTD
063644553 Church View, Lawford, Manningtree, Essex, United KingdomDissolved Corporate (6 parents)Equity (Company account)-38,125 GBP2019-09-30Officer2007-09-07 ~ 2007-09-07IIF 69 - Director → ME - 35HOMELINK PUBLIC LIMITED COMPANY - now
HOMELINK LIMITED
- 2003-09-09 03302443470 Kingsbury Trading Estate, Church Lane, LondonDissolved Corporate (7 parents)Officer1997-01-14 ~ 1997-02-14IIF 16 - Director → ME - 36
INVESTA UK LTD
0585277637e Unit E, 37 Princelet Street, London, EnglandDissolved Corporate (5 parents)Officer2006-06-20 ~ 2006-06-20IIF 98 - Director → ME - 37
JADE TRAVEL LTD
0824612026 Willen Park Avenue, Willen Park, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer2012-10-09 ~ 2017-04-01IIF 65 - Director → MEPerson with significant control2016-08-01 ~ 2018-07-01IIF 5 - Ownership of shares – 75% or more → OE - 38
JAZZY JUDES LTD
0553097720 Langley Road, Slough, BerkshireActive Corporate (5 parents)Equity (Company account)-27,077 GBP2024-08-31Officer2005-08-08 ~ 2005-08-08IIF 25 - Director → ME - 39
JIA CHENG TRADING LTD
05736102Room 141, Building 220 Wharfedale Road, Winnersh, Wokingham, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)10,451 GBP2024-03-31Officer2006-03-09 ~ 2006-03-09IIF 74 - Director → ME - 40
JOYWAY UK LTD
0656264744 Meadowbank, Watford, HertsDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-04-30Officer2008-04-11 ~ 2009-04-11IIF 68 - Director → ME - 41JUPITER RESTAURANT LIMITED - nowCOSMO CHATHAM LIMITED - 2012-05-10
PREMIER (CT) LTD
- 2009-06-26 063140573 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2007-07-16 ~ 2008-10-10IIF 87 - Director → ME - 42
KAPTAAN K LIMITED
0926603447- 49 Spring Grove Road, T / A Zaiqah, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer2017-11-10 ~ 2017-11-30IIF 54 - Director → ME - 43
KAYWELL CONSTRUCTION LTD
0614707220 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Officer2007-03-08 ~ 2007-03-08IIF 75 - Director → ME - 44
KINGSBRIDGE SERVICES LTD
054815368a Kingsway House, King Street, Bedworth, WarwickshireDissolved Corporate (4 parents)Equity (Company account)-61,974 GBP2021-06-30Officer2005-06-15 ~ 2005-06-15IIF 46 - Director → ME - 45
KSJD LTD
05056083Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United KingdomActive Corporate (5 parents)Equity (Company account)98,409 GBP2024-02-28Officer2004-02-25 ~ 2004-02-25IIF 31 - Director → ME - 46
L&M EUROPE LTD
0625800216 Honeysuckle Gardens, Hatfield, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-05-31Officer2007-05-24 ~ 2007-05-24IIF 72 - Director → ME - 47
LE ROUX ZONE LTD
0800165510 Marbridge House Harolds Road, Harlow, EnglandDissolved Corporate (2 parents)Officer2013-07-31 ~ 2015-03-01IIF 56 - Director → ME - 48
LIFESPRING (UK) LTD
05386579Nice Accounting, 221 Whittington Road, LondonDissolved Corporate (5 parents)Officer2005-03-09 ~ 2005-03-09IIF 30 - Director → ME - 49
LYZA LTD
0781629681 Brackendale Road, Camberley, EnglandDissolved Corporate (2 parents)Officer2011-10-19 ~ 2014-11-30IIF 59 - Director → ME - 50
MILTON HILLTOP HOTEL LTD
1134387720 Langley Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2018-07-01 ~ dissolvedIIF 19 - Director → ME - 5120 Langley Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2018-07-01 ~ dissolvedIIF 20 - Director → ME
- 52MTL GLOBAL LTD - now
MAGIC TOYZ LTD
- 2025-01-16 05952530Unit 17, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United KingdomActive Corporate (8 parents)Net Assets/Liabilities (Company account)3,145,731 GBP2024-03-31Officer2006-10-02 ~ 2006-10-02IIF 97 - Director → ME - 53
N S N ASSOCIATES LTD
1112540520 Langley Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2017-12-27 ~ dissolvedIIF 52 - Director → ME - 5420 Langley Road, Slough, United KingdomDissolved Corporate (2 parents)Officer2015-12-31 ~ dissolvedIIF 55 - Director → ME
- 55
OLDBROOK LTD
07816331Cherry Acres Commercial Centre, Piddington, Bicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-536,349 GBP2018-08-31Officer2011-10-19 ~ 2013-05-01IIF 61 - Director → ME - 56
OMEGA ACCOUNTANCY SERVICES LTD
0486976620 Langley Road, Slough, BerkshireDissolved Corporate (5 parents)Officer2003-08-18 ~ 2003-08-18IIF 41 - Director → ME - 57OMEGA LEISURE MANAGEMENT LIMITED - now
PAGODA TRAVEL LIMITED
- 2023-11-27 03256546Room 302, Block A, Sentinel House Albert Street, Eccles, Manchester, EnglandActive Corporate (7 parents)Equity (Company account)-76,678 GBP2023-03-31Officer2015-12-31 ~ 2020-02-26IIF 53 - Director → MEPerson with significant control2016-08-01 ~ 2020-02-26IIF 2 - Ownership of shares – 75% or more → OE - 58
OMEGA TOURS LTD
05613834Room 301 Albert Street, Eccles, Manchester, EnglandLiquidation Corporate (4 parents)Equity (Company account)604,831 GBP2021-11-30Officer2005-11-07 ~ 2005-11-07IIF 21 - Director → ME - 59
ORIENT CENTURY LIMITED
0567331913 Bridge Street, Lampeter, Dyfed, United KingdomDissolved Corporate (4 parents)Officer2006-01-12 ~ 2006-01-12IIF 91 - Director → ME - 60
OVERSEAS TRAVEL SERVICES LTD
05234545385 Soho Road, BirminghamActive Corporate (5 parents)Equity (Company account)113,870 GBP2024-09-30Officer2004-09-17 ~ 2004-09-17IIF 27 - Director → ME - 61
PAD THAI EXPRESS LTD
0441535420 Langley Road, Slough, BerkshireDissolved Corporate (3 parents)Officer2002-04-12 ~ 2010-11-01IIF 109 - Secretary → ME - 62
PANDAHALL UK CO. LTD
05788315Unit 4, The Provident Industrial Estate, Pump Lane, Hayes, EnglandDissolved Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-215,920 GBP2021-03-31Officer2006-04-20 ~ 2006-04-20IIF 86 - Director → ME - 6347-49 Green Lane, Northwood, MiddlesexDissolved Corporate (5 parents)Officer2006-02-08 ~ 2006-02-08IIF 93 - Director → ME2007-05-11 ~ dissolvedIIF 71 - Director → ME
- 64
PJ GAS & ELECTRICAL LTD
0499175420 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Equity (Company account)9,111 GBP2017-08-31Officer2003-12-10 ~ 2003-12-10IIF 29 - Director → ME - 6547-49 Green Lane, Northwood, MiddlesexDissolved Corporate (6 parents)Officer2004-12-07 ~ 2004-12-07IIF 34 - Director → ME2007-05-11 ~ dissolvedIIF 76 - Director → ME
- 66
RAINBOW ACROSS COMPANY LTD
0565620965 Wavertree Nook Road, LiverpoolDissolved Corporate (4 parents)Officer2005-12-16 ~ 2005-12-16IIF 92 - Director → ME - 67
RETURNS ONLINE LTD
0656668920 Langley Road, Slough, BerkshireDissolved Corporate (2 parents)Officer2008-04-15 ~ dissolvedIIF 78 - Director → ME - 68
RICHMOND HOMES (UK) LIMITED
0452477453 Church Street, Weybridge, SurreyDissolved Corporate (7 parents)Officer2002-09-03 ~ 2002-09-03IIF 43 - Director → ME - 69
SAMRA LONDON LTD
1220219220 Langley Road, Slough, EnglandDissolved Corporate (4 parents)Officer2019-09-11 ~ 2019-09-23IIF 105 - Director → MEPerson with significant control2019-09-11 ~ 2019-09-23IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 70
SHARMAN ASSOCIATES LIMITED
0439581220 Langley Road, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)-1,074,921 GBP2025-03-31Officer2007-05-01 ~ 2013-06-11IIF 39 - Director → ME2013-03-31 ~ nowIIF 11 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE - 71SIMPLY 2 GO LTD - now
ADVANCED SUN ELECTRONIC (UK) LTD
- 2011-03-04 0567609120 Langley Road, Slough, BerkshireDissolved Corporate (5 parents)Equity (Company account)-4,782 GBP2021-01-31Officer2006-01-16 ~ 2006-01-16IIF 89 - Director → ME - 72
SINO-HERBAL MEDICINE LTD
0644869435 Caestory Avenue, Raglan, Usk, WalesActive Corporate (4 parents)Equity (Company account)191 GBP2024-12-31Officer2007-12-10 ~ 2016-12-10IIF 95 - Director → ME - 73SL SCREEDING LTD - now20 Langley Road, Slough, Berkshire, UkDissolved Corporate (4 parents)Officer2008-06-05 ~ 2008-06-05IIF 100 - Director → ME
- 74
SOFTWARE AND RECRUITMENT SERVICES LTD
0532393520 Langley Road, Slough, BerkshireDissolved Corporate (4 parents)Officer2005-01-05 ~ 2005-01-05IIF 22 - Director → ME - 7520 Langley Road, Langley, Slough, BerksDissolved Corporate (4 parents)Officer2007-11-19 ~ 2007-11-19IIF 79 - Director → ME
- 7620 Langley Road, Langley, Slough, BerksDissolved Corporate (5 parents)Officer2007-11-19 ~ 2011-07-30IIF 70 - Director → ME
- 77
SUNRAIN INTERNATIONAL LTD
0573638539 Leahurst Court, Leahurst Court Road, Brighton, East SussexDissolved Corporate (6 parents)Equity (Company account)8,947 GBP2020-03-31Officer2006-03-09 ~ 2006-03-09IIF 81 - Director → ME - 78
SWIFT INVESTMENT HOUSE LTD
0773599720 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2011-08-10 ~ dissolvedIIF 106 - Director → ME - 79
THE SUN POST LTD
0624714020 Langley Road, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-05-15 ~ dissolvedIIF 88 - Director → ME - 80
THE YACHT CLUB (LONDON) LTD
05469947Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (6 parents)Officer2005-06-02 ~ 2005-06-02IIF 40 - Director → ME - 81
TIME MIRROR LTD
0576318620 Langley Road, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)157,234 GBP2024-03-31Officer2006-03-30 ~ 2006-03-30IIF 84 - Director → ME - 82TRAVEL FOR SUCCESS LTD - now
NIDESHAK LTD
- 2016-08-15 0772309046a Marlands Road, Ilford, EnglandActive Corporate (5 parents)Equity (Company account)29,681 GBP2024-07-31Officer2011-07-29 ~ 2015-07-31IIF 57 - Director → ME - 83
TRAVEL VIEW LTD
0561435356 Plashet Road, London, LondonActive Corporate (4 parents)Equity (Company account)9,198 GBP2024-11-30Officer2005-11-07 ~ 2005-11-07IIF 13 - Director → ME - 84
TRILOGY CARE LTD
1202240520 Langley Road, Slough, EnglandActive Corporate (3 parents)Equity (Company account)35,593 GBP2024-05-31Officer2025-03-01 ~ 2025-07-03IIF 104 - Director → ME2020-03-01 ~ 2024-04-06IIF 103 - Director → MEPerson with significant control2020-07-01 ~ 2024-04-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-01 ~ 2025-07-03IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 85TTT (UK) ENTERPRISE LIMITED - now
TTT (UK) ENTERPRISES LIMITED
- 2004-10-07 0522545178 Dunchurch Dale, Walnut Tree, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer2004-09-08 ~ 2004-09-08IIF 49 - Director → ME - 86TURNER ROCK LTD - now
OMEGA NEWS GROUP LTD
- 2020-01-23 0653466220 Langley Road, Slough, EnglandActive Corporate (9 parents)Equity (Company account)-109,706 GBP2024-06-30Officer2008-03-14 ~ 2008-03-14IIF 77 - Director → ME - 87UK CHINESE BUSINESS CONSULTANTS LIMITED - nowHUMBER WAY LIMITED - 2024-04-19UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, EnglandActive Corporate (9 parents)Equity (Company account)-172,169 GBP2025-06-30Officer2019-06-10 ~ 2020-06-11IIF 12 - Director → MEPerson with significant control2019-06-10 ~ 2020-06-11IIF 107 - Ownership of shares – 75% or more → OE
- 88
UNA (ENGLAND) LTD
0565987820 Langley Road, Slough, BerkshireActive Corporate (4 parents)Equity (Company account)58,552 GBP2024-12-31Officer2005-12-21 ~ 2005-12-21IIF 102 - Director → ME - 89VENUS TRADING LIMITED - nowCOSMO EASTBOURNE LIMITED - 2012-01-27
UNITED (EB) LTD
- 2009-06-26 063141023 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (5 parents)Officer2007-07-16 ~ 2008-10-10IIF 94 - Director → ME - 90
VICEROY CONSULTANCY LTD
0886419320 Langley Road, Slough, United KingdomDissolved Corporate (1 parent)Officer2014-01-28 ~ dissolvedIIF 62 - Director → ME - 91
VOUCHERTREE.CO.UK LTD
0862632720 Langley Road, SloughDissolved Corporate (1 parent)Officer2013-07-26 ~ dissolvedIIF 58 - Director → ME - 92WSC INTERNATIONAL ASSOCIATES LTD - nowKOOBO HOUSEHOLD (UK) CO. LTD - 2017-01-10
WEIQ INTERNATIONAL LTD
- 2008-04-23 0520329715 Clumber Road, Sheffield, EnglandDissolved Corporate (6 parents)Equity (Company account)100 GBP2018-08-31Officer2004-08-11 ~ 2004-08-11IIF 36 - Director → ME - 93XLTRIP.COM LTD - nowF.E.T.C. LTD - 2022-10-28Sentinel House Albert Street, Eccles, Manchester, EnglandActive Corporate (5 parents)Equity (Company account)2,592 GBP2024-09-30Officer2006-09-04 ~ 2006-09-04IIF 85 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.