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
Individuals in focus
Singh, Harpinder
Singh, Harpinder
British councillor born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 1
66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 2 42 De Vere Gardens, Ilford, Essex, IG1 3ED
Singh, Harpinder
British energy consultants born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 3 66, Arthur Grove, London, SE18 7EP, United Kingdom
Singh, Harpinder
British test dev engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British test development engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 9 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
British business man born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England
Singh, Harinder
British businessman born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British business person born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 18 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England
Singh, Harinder
British company director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company secretary/director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 29 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 33 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
Singh, Harinder
British entrepreneur born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 34 9, Lea Close, Twickenham, TW2 6EU, United Kingdom
Singh, Narinder
British businessman born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 38 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 39 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 40 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 41 IIF 42 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 43 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 44 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Singh, Narinder
British director born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British manager born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British self employed born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 49 5, Stour Avenue, Southall, UB2 4HL, England
Singh, Narinder
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British director born in July 1972Resident in England
Registered addresses and corresponding companiesMr Harpinder Singh
British born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British director born in June 1970Registered addresses and corresponding companies
IIF 65 62 Grange Crescent, Chigwell, Essex, IG7 5JF
Singh, Narinder
British manager born in June 1970Registered addresses and corresponding companies
IIF 66 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS
Singh, Harinder
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Narinder
British Registered addresses and corresponding companies
IIF 69 8 Clements Road, Ilford, Essex, IG1 1BH
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 70 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 71 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 72 IIF 73 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 74 IIF 75 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 76 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 77 208 Convent Way, Southall, Middlesex, UB2 5UH
Singh, Harinder
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Harinder
British shop keeper born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 82 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
Bassi, Narinder Singh
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 83 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 84 Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom
Mr Harinder Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 85 IIF 86 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 87 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 88 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 89 IIF 90 IIF 91 (more) 14, Crosslands Avenue, Southall, UB2 5QY, England
Mr Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr. Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 106 Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
Singh, Narinder
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 1-13, Unit 19, Adler Street, London, E1 1EG
Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 109 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr Narinder Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 110 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Mr Narinder Singh
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 111 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 112 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 113 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 114 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 115 IIF 116 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 117 IIF 118 5, Stour Avenue, Southall, UB2 4HL, England
IIF 119 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 120 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 121 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Mr Narinder Singh
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 122 8, Clements Road, Ilford, Essex, IG1 1BA, England
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 123 60 Framfield Road, Hanwell, London, W7 1NH
Khaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 124 First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Narinder Singh Bassi
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 125 20-22, Wenlock Road, London, N1 7GU, England
Singh, Harinder
Registered addresses and corresponding companies
IIF 126 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Singh, Harinder
Indian director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 130 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Singh, Narinder
Registered addresses and corresponding companies
IIF 131 8, Clements Road, Ilford, Essex, IG1 1BA, England
Khaira, Harminder Singh
British director born in May 1955Resident in Uk
Registered addresses and corresponding companiesKhaira, Harminder Singh
British m d born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 136 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Khaira, Harminder Singh
British manager born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 137 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Mr Narinder Singh Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companiesBassi, Narinder Singh
Registered addresses and corresponding companiesBassi, Narinder Singh
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 20-22, Wenlock Road, London, N1 7GU, England
Bassi, Narinder Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBassi, Narinder Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 149 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
Bassi, Narinder Singh
British entrepreneur born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Mr Harinder Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesNarinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 1-13, Unit 19, Adler Street, London, E1 1EG, England
Mr Narrinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Mr Narinder Singh Bassi
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 20-22, Wenlock Road, London, N1 7GU, England
Mr Narinder Singh Bassi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2008-12-01 ~ dissolvedIIF 81 - Director → ME - 2 300 Sherrard Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 54 - Director → ME
- 3 300 Sherrard Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 53 - Director → ME
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 31 - Director → ME
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 33 - Director → ME
- 6 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 21 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 144 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 155 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 143 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
- 9CHILDS PLAY CLOTHING LIMITED - 2013-03-15 Unit 5, Orion Park, Messina Way, Dagenham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,931 GBP2023-12-31Officer 2012-05-22 ~ nowIIF 84 - Director → ME 2012-05-22 ~ nowIIF 140 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 150 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 32 - Director → ME
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 26 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 13
ENERGYHATCH LIMITED
- nowJOHAL REID LIMITED - 2016-12-21SEEKTIME LIMITED - 2002-07-02 42 De Vere Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer 2016-12-10 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 14 29 Burwell Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-04-11 ~ dissolvedIIF 133 - Director → ME
- 15 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OE
- 16 2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)138,786 GBP2024-01-31Officer 2022-01-03 ~ nowIIF 18 - Director → ME
- 17 1-13, Unit 19 Adler Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 107 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 18 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 135 - Director → ME
- 19 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 57 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 20GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19 Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, LondonConverted / Closed Corporate (6 parents)Officer 2014-09-22 ~ nowIIF 1 - Director → ME
- 21 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (4 parents)Officer 2024-05-25 ~ nowIIF 149 - Director → ME 2024-05-25 ~ nowIIF 142 - Secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 158 - Has significant influence or control → OE
- 22 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 11 - Director → ME
- 23 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 23 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OE
- 24 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 25 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Officer 2016-09-01 ~ nowIIF 45 - Director → ME
- 26 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 60 - Director → ME 2021-01-14 ~ dissolvedIIF 126 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 27 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 482 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-13,200 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 78 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 29 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 24 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE
- 30KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 129 - Director → ME
- 31 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 32 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-06-19 ~ nowIIF 30 - Director → ME
- 33 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,732 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 22 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 34 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (3 parents)Person with significant control 2025-03-10 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 25 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,671 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 68 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 38 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 39 75 High Street, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 14 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 40 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 20 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 44 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)86,620 GBP2015-04-30Officer 2012-04-04 ~ dissolvedIIF 62 - Director → ME
- 45 17 Oakfield Avenue, SloughDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 145 - Director → ME
- 46 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2021-07-02 ~ nowIIF 141 - Secretary → ME
- 47 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 58 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OE
- 48 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE
- 49 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 27 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Right to appoint or remove directors → OE
- 50 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 52 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ nowIIF 127 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-42,427 GBP2023-10-31Officer 2009-10-15 ~ nowIIF 128 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 32 Wills Crecent, HounslowDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 34 - Director → ME
- 55 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 29 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE
- 56 Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-09 ~ dissolvedIIF 108 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 57STANWELL SUPERMARKET LIMITED - 2020-04-17STANWELL MINI MARKET LIMITED - 2016-03-08 Unit 5, The Freehold Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)17,402 GBP2024-06-30Officer 2008-02-06 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 148 - Director → ME
- 59 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 61 - Director → ME
- 60
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2023-04-04 ~ nowIIF 44 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 61 75 Western Road Scissor Hands, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 130 - Has significant influence or control → OE
- 62 65a Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 55 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OE
Ceased
34
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2006-05-15IIF 137 - Director → ME 2006-05-15 ~ 2007-04-20IIF 80 - Director → ME 2005-05-03 ~ 2005-05-11IIF 77 - Director → ME
- 2
BOOMBOD LTD
- nowWE R BRAND LIMITED - 2016-02-16 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)82,090 GBP2022-12-31Officer 2017-08-31 ~ 2018-12-14IIF 83 - Director → ME 2016-12-16 ~ 2017-03-15IIF 52 - Director → ME 2013-07-30 ~ 2016-08-11IIF 50 - Director → ME 2013-07-30 ~ 2016-08-11IIF 131 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-02-14 ~ 2018-08-16IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)165,919 GBP2024-12-31Person with significant control 2016-11-04 ~ 2021-09-27IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)711,852 GBP2019-12-31Officer 2010-04-28 ~ 2019-01-31IIF 39 - Director → ME 2003-11-25 ~ 2004-04-30IIF 82 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer 2004-08-02 ~ 2006-06-07IIF 65 - Director → ME
- 6 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)257,496 GBP2023-09-30Officer 2014-11-17 ~ 2015-05-26IIF 48 - Director → ME
- 7DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (21 parents, 3 offsprings)Officer 2008-05-07 ~ 2012-05-22IIF 4 - Director → ME
- 8 7 High Street, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2014-05-08 ~ 2019-02-15IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Norman Crescent, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)17,127 GBP2023-10-31Officer 2017-10-02 ~ 2023-11-01IIF 42 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 116 - Ownership of shares – 75% or more → OE
- 10 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2010-09-14 ~ 2012-11-20IIF 124 - Director → ME
- 11
EURO GLAZING DERBY LTD
- nowEURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22EURO DOUBLE GLAZING LIMITED - 2019-08-30EUROGLAZING (DERBY) LIMITED - 2019-08-28 Unit 9 & 10, Meridian Business Centre, Coronation Street, DerbyshireActive Corporate (1 parent)Equity (Company account)-55,190 GBP2024-02-29Officer 2008-05-01 ~ 2009-01-31IIF 136 - Director → ME 2004-01-14 ~ 2007-04-29IIF 132 - Director → ME - 12 Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-40,657 GBP2024-04-30Officer 2005-12-20 ~ 2007-10-15IIF 134 - Director → ME
- 13 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2017-12-29 ~ 2023-03-30IIF 37 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 120 - Has significant influence or control → OE
- 14 105 Bear Road, Hanworth, EnglandActive Corporate (1 parent)Equity (Company account)-36,205 GBP2024-07-31Officer 2017-09-05 ~ 2018-07-25IIF 13 - Director → ME
- 15 74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (1 parent)Total liabilities (Company account)121,477 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-04-13IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 16AYLSWERE LIMITED - 1987-02-24 26 Burney Street, Greenwich, LondonActive Corporate (9 parents)Officer 2002-07-24 ~ 2004-07-06IIF 7 - Director → ME
- 17HEATHROW TAXI SERVICES LIMITED - 2002-08-14 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2002-07-18 ~ 2003-07-31IIF 123 - Secretary → ME
- 18 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Person with significant control 2016-09-20 ~ 2021-03-15IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Officer 2023-08-29 ~ 2025-02-28IIF 28 - Director → MEPerson with significant control 2023-08-29 ~ 2025-02-28IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE
- 20 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2015-02-04 ~ 2020-02-03IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 115 - Has significant influence or control → OE
- 21 Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)950,100 GBP2016-04-30Officer 2014-04-28 ~ 2015-04-15IIF 40 - Director → ME
- 22 46 Rectory Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-10,293 GBP2017-11-30Person with significant control 2016-04-06 ~ 2020-01-01IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Has significant influence or control → OE
- 23 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)2,277,606 GBP2024-09-30Officer 2015-09-17 ~ 2016-12-15IIF 38 - Director → ME
- 24 Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)528,282 GBP2024-04-30Officer 2013-04-17 ~ 2020-12-01IIF 35 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)200,296 GBP2018-12-31Officer 2008-01-10 ~ 2018-12-21IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2014-08-01IIF 69 - Secretary → ME
- 27 Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, HampshireActive Corporate (9 parents)Officer 2007-08-01 ~ 2009-10-07IIF 66 - Director → ME
- 28
SOUTHWAY STORES LIMITED
- nowCLAYGATE STORES LIMITED - 2018-08-16 270-272 Southway, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,718 GBP2023-12-31Person with significant control 2018-01-15 ~ 2021-02-12IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Person with significant control 2018-03-15 ~ 2020-08-12IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31G.D.C. (HOLDINGS) LIMITED - 1990-06-15GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2004-07-06IIF 8 - Director → ME
- 31GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23HEATHBEVEL LIMITED - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (2 parents)Officer 2002-07-24 ~ 2004-07-06IIF 6 - Director → ME
- 32
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2019-09-09 ~ 2020-03-09IIF 49 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 33
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (11 parents)Officer 2002-07-16 ~ 2003-06-16IIF 5 - Director → ME - 34
WOW HYDRATE LIMITED
- nowHEYLIKEWOW LIMITED - 2018-06-01HEALTH DRINKS LTD - 2015-08-18BOM DRINKS LTD - 2014-09-23 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)605,021 GBP2023-06-30Officer 2015-09-17 ~ 2016-03-14IIF 51 - Director → ME
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