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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waraich, Swinder Pal

    Related profiles found in government register
  • Waraich, Swinder Pal
    British

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

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 8
  • Waraich, Ravinder Jit
    British

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

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 11
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 12
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

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

      IIF 13
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 14
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, IG1 1TZ, England

      IIF 15
  • Waraich, Swinder

    Registered addresses and corresponding companies

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

      IIF 16
  • Waraich, Swinder Pal
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 17 IIF 18

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

      IIF 19

    • icon of address 501, High Road, Ilford, IG1 1TZ, England

      IIF 20
  • 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

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 23
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 24 IIF 25

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

      IIF 26 IIF 27
  • Waraich, Paul

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 28
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 29
  • Waraich, Ravinder Jit
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 38
  • Waraich, Swinder
    British born in November 1952

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46

    • icon of address 501, High Road, Ilford, IG1 1TZ, England

      IIF 47

    • icon of address 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 48 IIF 49
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, IG1 1TZ, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 51
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 52

    • icon of address 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 53
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

    • icon of address 501, High Road, Ilford, IG1 1TZ, England

      IIF 55
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 56 IIF 57
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, IG1 1TZ, England

      IIF 58 IIF 59

    • icon of address 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 60
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 61
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 62
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of address 501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 47 - Director → ME
    icon of calendar 2008-10-06 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    icon of address 501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 20 - Director → ME
    icon of calendar 2021-11-29 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 3
    CARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,581 GBP2024-06-30
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 501 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603,159 GBP2024-07-31
    Officer
    icon of calendar 2010-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,568 GBP2023-12-31
    Officer
    icon of calendar 2019-12-03 ~ now
    IIF 43 - Director → ME
  • 6
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,581 GBP2016-04-30
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2001-03-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    38,648 GBP2024-06-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,403 GBP2024-01-31
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 14 - Secretary → ME
  • 9
    icon of address 501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,972 GBP2023-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2024-06-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2024-06-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 12
    icon of address Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 45 - Director → ME
  • 13
    icon of address 501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    icon of calendar 2018-03-08 ~ dissolved
    IIF 50 - Director → ME
  • 14
    icon of address 501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-25 ~ now
    IIF 39 - Director → ME
  • 15
    RAYTEX LTD - 2005-08-24
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    26,694 GBP2024-06-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 30 - Director → ME
    icon of calendar 2004-06-30 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    icon of calendar 2007-07-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    21,664 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    IIF 46 - Director → ME
    icon of calendar 2015-03-26 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    IIF 55 - Has significant influence or control as a member of a firm → OE
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control over the trustees of a trust → OE
  • 18
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
    icon of calendar ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 19
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 41 - Director → ME
  • 20
    SPW & CO ACCOUNTANTS LTD - 2020-09-16
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,188 GBP2024-07-31
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 66 - Has significant influence or control → OE
  • 21
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-12-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    icon of calendar 2008-10-06 ~ 2017-10-13
    IIF 33 - Director → ME
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    icon of address 501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    icon of calendar 2004-02-04 ~ 2015-11-23
    IIF 38 - Director → ME
    icon of calendar 2004-02-04 ~ 2021-11-29
    IIF 7 - Secretary → ME
  • 3
    CARLTON SOLUS LTD - 2011-12-13
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-15 ~ 2011-10-31
    IIF 31 - Director → ME
    icon of calendar 2008-10-15 ~ 2011-10-31
    IIF 24 - Secretary → ME
  • 4
    icon of address 238 Cambridge Heath Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-04 ~ 2016-04-29
    IIF 21 - Director → ME
    icon of calendar 2003-01-24 ~ 2015-03-04
    IIF 4 - Secretary → ME
  • 5
    icon of address 501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2024-06-30
    Officer
    icon of calendar 2017-06-28 ~ 2018-08-30
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ 2018-08-30
    IIF 65 - Has significant influence or control → OE
  • 6
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    icon of calendar 2011-10-31 ~ 2012-07-31
    IIF 29 - Director → ME
    icon of calendar 2004-11-24 ~ 2011-10-31
    IIF 3 - Secretary → ME
  • 7
    ROCKSTAR FINANCE CO. LTD - 1997-09-17
    ROCKSTAR SERVICES LTD - 1997-05-06
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-10 ~ 2014-05-01
    IIF 1 - Secretary → ME
  • 8
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-02 ~ 2013-01-10
    IIF 36 - Director → ME
    icon of calendar 1997-04-01 ~ 2013-01-10
    IIF 2 - Secretary → ME
  • 9
    INDRA TRAVEL (GRAVESEND) LTD - 2005-03-09
    icon of address 791 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2003-09-03 ~ 2007-02-01
    IIF 5 - Secretary → ME
  • 10
    icon of address 501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-08 ~ 2020-01-07
    IIF 64 - Has significant influence or control → OE
  • 11
    icon of address 123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,261 GBP2016-11-30
    Officer
    icon of calendar 2004-03-01 ~ 2017-06-01
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-12 ~ 2017-06-01
    IIF 52 - Has significant influence or control → OE
  • 12
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    icon of address 501 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,281 GBP2020-10-31
    Officer
    icon of calendar 2001-12-31 ~ 2021-03-01
    IIF 22 - Director → ME
    icon of calendar 2006-06-14 ~ 2018-11-01
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ 2021-03-01
    IIF 59 - Has significant influence or control → OE
  • 13
    RAYTEX LTD - 2005-08-24
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    26,694 GBP2024-06-30
    Officer
    icon of calendar 2004-06-30 ~ 2017-11-15
    IIF 35 - Director → ME
    icon of calendar 2017-11-15 ~ 2020-10-01
    IIF 51 - Director → ME
  • 14
    JETSETTER LIMITED - 2007-10-19
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,674 GBP2016-08-31
    Officer
    icon of calendar 2009-07-31 ~ 2010-08-31
    IIF 32 - Director → ME
    icon of calendar 2009-07-31 ~ 2015-01-02
    IIF 25 - Secretary → ME
  • 15
    icon of address 501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    icon of calendar 2009-06-30 ~ 2010-07-03
    IIF 34 - Director → ME
  • 16
    icon of address 501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    icon of calendar ~ 2017-11-15
    IIF 37 - Director → ME
  • 17
    icon of address 501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2004-03-15
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.