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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

Mr Talwinder Singh Hayre

    Related profiles found in government register
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 1

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 2
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 3

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 4

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 5 IIF 6 IIF 7

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 8 IIF 9 IIF 10

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 12

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA

      IIF 13

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 14

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 15 IIF 16

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 17
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 18

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 19 IIF 20

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 21

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 22
  • Hayre, Talwinder Singh
    British builder born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 23

    • 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 24
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 25

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 26
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 27

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 28

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 29 IIF 30

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 31 IIF 32

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 33

    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 34
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 35 IIF 36
  • Hayre, Talwinder Singh
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 37
  • Hayre, Talwinder Singh
    British property investments born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 38
  • Hayre, Talwinder Singh
    British property investor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, /5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 39

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 40
  • Hayre, Talwinder Singh
    British real estate development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 41
  • Hayre, Talwinder Singh
    British real estate investments & development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 42
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 43

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 44

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 45
  • Hayre, Talwinder Singh
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 46
  • Mr Talwinder Singh Hayre
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA

      IIF 47
  • Mr Talwinder Singh Hayre
    British born in July 2017

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 48
  • Mr Tajinder Singh Hayre
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 49
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 50 IIF 51

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 52

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 53
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 54

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 55

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 56 IIF 57 IIF 58

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 60

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 61
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Hayre House, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 62

    • Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 63

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 64 IIF 65

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 66 IIF 67

    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 68
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 69
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, England

      IIF 70 IIF 71

    • Suite 2 Park House, 28 Park Street, Luton, LU1 3FL, England

      IIF 72
  • Hayre, Talwinder Singh
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 73
  • Hayre, Tajinder Singh
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 74
  • Hayre, Talwinder Singh
    British

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 75 IIF 76
  • Hayre, Talwinder

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 77

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 78

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 79
child relation
Offspring entities and appointments 50
  • 1
    ADENOBROOK LIMITED
    04236119
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (11 parents)
    Officer
    2005-01-31 ~ 2020-08-24
    IIF 69 - Director → ME
    2021-12-23 ~ dissolved
    IIF 54 - Director → ME
    2021-05-13 ~ 2021-11-01
    IIF 60 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRY INVESTMENTS GROUP LTD
    12469861
    N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 30 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COUNTRY INVESTMENTS LIMITED
    08520701
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ 2022-09-08
    IIF 67 - Director → ME
  • 4
    COUNTRY PROPCO LTD
    12470067
    C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 29 - Director → ME
  • 5
    COUNTRY PROPERTIES LONDON LIMITED
    08605422
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-11 ~ 2020-10-23
    IIF 66 - Director → ME
  • 6
    CPI NEWPORT LIMITED
    - now 10283121
    COUNTRY PROPERTIES INVESTMENTS LIMITED
    - 2020-04-15 10283121
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-29 ~ 2020-08-12
    IIF 73 - Director → ME
  • 7
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-09-21
    IIF 51 - Director → ME
    2023-01-09 ~ now
    IIF 50 - Director → ME
  • 8
    GOLDACRE PROPERTIES LIMITED
    05299162
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 31 - Director → ME
    2005-09-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 9
    H & C INVESTMENTS LONDON LIMITED
    08735624
    167 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 65 - Director → ME
  • 10
    HAMBROUGH SECURITIES LIMITED - now
    HAMBOROUGH SECURITIES LIMITED
    - 2021-07-20 09702794
    10 Ripley View, Loughton, England
    Active Corporate (8 parents)
    Officer
    2016-01-25 ~ 2020-08-24
    IIF 64 - Director → ME
  • 11
    HANWELL BUILDERS LIMITED
    - now 04952853
    HAYRE BUILDERS LIMITED
    - 2013-02-28 04952853 08528113... (more)
    83a Meadfield Road, Langley
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 23 - Director → ME
  • 12
    HARROW INVESTMENTS LIMITED
    08885474
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 13
    HAYRE LIMITED
    05573184
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (4 parents)
    Officer
    2006-07-21 ~ now
    IIF 20 - Director → ME
  • 14
    HAYRE & PATHAK LIMITED
    08735499
    167 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 68 - Director → ME
  • 15
    HAYRE BUILDERS (HEATHROW) LIMITED
    09967031 13133075
    5-7 Hayre House, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 62 - Director → ME
  • 16
    HAYRE BUILDERS COMPANY LIMITED
    07347960 08528113... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Officer
    2011-03-16 ~ now
    IIF 18 - Director → ME
    2010-08-17 ~ 2011-03-16
    IIF 24 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 17
    HAYRE BUILDERS LIMITED
    08528113 04952853... (more)
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    HAYRE BUILDERS MERCHANTS LTD - now
    HAYRE BUILDERS MERCHANT LTD
    - 2020-08-13 12750762
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 58 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-08-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 19
    HAYRE CONSTRUCTION LIMITED
    06010050
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2020-08-26
    IIF 33 - Director → ME
  • 20
    HAYRE CORPORATION LIMITED
    08484682 16254558
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 63 - Director → ME
  • 21
    HAYRE DEVELOPMENTS LIMITED
    07669071 05573176... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 34 - Director → ME
  • 22
    HAYRE ENTERTAINMENT LIMITED
    09818475
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 32 - Director → ME
  • 23
    HAYRE GROUP LIMITED
    09762823 14708033... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 24
    HAYRE GROUP LIMITED
    14708033 16500096... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    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
  • 25
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED
    - now 05078048 07669071... (more)
    HI & D LIMITED
    - 2005-01-18 05078048
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED
    - 2004-12-24 05078048 07669071... (more)
    76 Crosslands Avenue, Southall
    Active Corporate (5 parents)
    Officer
    2004-03-18 ~ 2019-12-12
    IIF 19 - Director → ME
    2004-03-18 ~ 2019-12-12
    IIF 75 - Secretary → ME
    Person with significant control
    2016-08-15 ~ 2020-01-15
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    HAYRE INVESTMENTS ( EALING ) LTD.
    08662450
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (2 parents)
    Officer
    2013-08-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 27
    HAYRE INVESTMENTS ( HEATHROW ) LIMITED
    08965962
    Suite 2 Park House, 28 Park Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2019-06-08
    IIF 72 - Director → ME
  • 28
    HAYRE INVESTMENTS ( LONDON ) LTD
    08662871
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 29
    HAYRE INVESTMENTS (ESSEX) LIMITED
    08768555
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 71 - Director → ME
  • 30
    HAYRE INVESTMENTS (HARROW) LIMITED
    08877294
    Hayre House /5-7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 39 - Director → ME
  • 31
    HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED
    10385576
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 32
    HAYRE INVESTMENTS (REET GARDENS) LIMITED
    09910819
    10 Ripley View, Loughton, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-01-13
    IIF 27 - Director → ME
    2018-01-02 ~ 2023-01-18
    IIF 61 - Director → ME
  • 33
    HAYRE INVESTMENTS (SLOUGH) LIMITED
    09063095
    10 Ripley View, Loughton, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2023-01-18
    IIF 45 - Director → ME
    2014-05-30 ~ 2021-09-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 34
    HAYRE INVESTMENTS (SOUTH ROAD) LIMITED
    10484239
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 42 - Director → ME
  • 35
    HAYRE INVESTMENTS (THE GREEN) LIMITED
    10483606
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 41 - Director → ME
  • 36
    HAYRE INVESTMENTS LIMITED
    05573176 07669071... (more)
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-07-04 ~ 2022-07-05
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-08-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HAYRE OPTICAL LIMITED
    09114398
    Whittington Raymond, Foremost House, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 38
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 40 - Director → ME
    2013-10-21 ~ 2019-06-28
    IIF 78 - Secretary → ME
  • 39
    HAYRE PATHAK PROPERTIES LTD
    08776696
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 70 - Director → ME
  • 40
    HAYRE PROPERTIES LIMITED
    05573190
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2009-10-01
    IIF 36 - Director → ME
  • 41
    HAYRE VEHICLES LIMITED
    11743696
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    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
  • 42
    HM INVESTMENTS (SLOUGH) LIMITED
    12457900
    79a South Road, Southall, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2021-10-07
    IIF 53 - Director → ME
    Person with significant control
    2020-02-12 ~ 2023-09-27
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 43
    HM SLOUGH LIMITED
    12458464
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ORIENTAL BUILDING SUPPLIES LIMITED
    12631797
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 45
    P H (SLOUGH) LTD
    09030962
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-10-07
    IIF 57 - Director → ME
  • 46
    SMS INVESTMENTS STANWELL LTD
    - now 04593830
    T HAYRE LIMITED
    - 2023-09-30 04593830
    GORDGREEN LIMITED
    - 2006-10-30 04593830
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2002-11-26 ~ 2023-10-03
    IIF 26 - Director → ME
  • 47
    THE GREEN (SOUTHALL) LIMITED
    11257287
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 38 - Director → ME
  • 48
    THE MALL (EALING) LIMITED
    10256055
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 49
    THEALE (COLNBROOK) LTD - now
    HAYRE INVESTMENTS (COLNBROOK) LIMITED
    - 2023-09-25 09063125
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2019-03-22 ~ 2020-02-03
    IIF 55 - Director → ME
    2014-05-30 ~ 2014-07-29
    IIF 43 - Director → ME
    2014-05-30 ~ 2014-07-29
    IIF 77 - Secretary → ME
  • 50
    UNITED SPORTS CLUB LIMITED
    09097433
    Hayre House/5 - 7 Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE

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