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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

Mr Talwinder Singh Hayre

    Related profiles found in government register
  • 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 1
  • 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 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
  • 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 18
  • 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 19

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39
  • 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 40
  • 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 41 IIF 42

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

      IIF 43
  • 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 44
  • 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 45
  • Hayre, Talwinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47
  • 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 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • 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 53

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

      IIF 54
  • 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 55

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

      IIF 56
  • 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 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65 IIF 66
  • 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 67
  • 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 68
  • 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 69

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

      IIF 70
  • 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 71
  • 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 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • 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 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
Active 30
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2021-12-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2023-01-09 ~ now
    IIF 21 - Director → ME
  • 3
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2011-06-17 ~ dissolved
    IIF 61 - Director → ME
    2005-09-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 4
    HAYRE BUILDERS LIMITED - 2013-02-28
    83a Meadfield Road, Langley
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 5
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 6
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    109,029 GBP2023-09-30
    Officer
    2006-07-21 ~ now
    IIF 50 - Director → ME
  • 7
    5-7 Hayre House, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,118 GBP2018-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 33 - Director → ME
  • 8
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2011-03-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 9
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -233,386 GBP2022-05-31
    Officer
    2013-05-14 ~ now
    IIF 23 - 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
  • 10
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-01-07 ~ dissolved
    IIF 34 - Director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 64 - Director → ME
  • 12
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,374,578 GBP2021-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 62 - Director → ME
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,017,818 GBP2021-08-31
    Officer
    2013-08-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 16 - Has significant influence or control → OE
  • 16
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 17
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 42 - Director → ME
  • 18
    Hayre House /5-7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 69 - Director → ME
  • 19
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 58 - Director → ME
  • 20
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 72 - Director → ME
  • 21
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 71 - Director → ME
  • 22
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Officer
    2006-07-21 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Whittington Raymond, Foremost House, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-06-30
    Officer
    2014-07-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 24
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 25
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 28
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,321 GBP2020-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 68 - Director → ME
  • 29
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    909,152 GBP2020-06-30
    Officer
    2016-06-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 14 - Has significant influence or control → OE
  • 30
    Hayre House/5 - 7 Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -441,384 GBP2021-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 24
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2005-01-31 ~ 2020-08-24
    IIF 40 - Director → ME
    2021-05-13 ~ 2021-11-01
    IIF 31 - Director → ME
  • 2
    N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2024-02-29
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 60 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-02-09
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,613 GBP2024-05-31
    Officer
    2013-05-08 ~ 2022-09-08
    IIF 38 - Director → ME
  • 4
    C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -291 GBP2024-02-29
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 59 - Director → ME
  • 5
    334 - 336 Goswell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,647 GBP2024-07-31
    Officer
    2013-07-11 ~ 2020-10-23
    IIF 37 - Director → ME
  • 6
    COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,456 GBP2023-07-31
    Officer
    2018-05-29 ~ 2020-08-12
    IIF 44 - Director → ME
  • 7
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2022-06-09 ~ 2022-09-21
    IIF 22 - Director → ME
  • 8
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 36 - Director → ME
  • 9
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360,682 GBP2024-07-31
    Officer
    2016-01-25 ~ 2020-08-24
    IIF 35 - Director → ME
  • 10
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 39 - Director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2010-08-17 ~ 2011-03-16
    IIF 54 - Director → ME
  • 12
    HAYRE BUILDERS MERCHANT LTD - 2020-08-13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 29 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-08-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2008-11-03 ~ 2020-08-26
    IIF 63 - Director → ME
  • 14
    HI & D LIMITED - 2005-01-18
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED - 2004-12-24
    76 Crosslands Avenue, Southall
    Active Corporate (1 parent)
    Equity (Company account)
    2,074,859 GBP2023-03-31
    Officer
    2004-03-18 ~ 2019-12-12
    IIF 49 - Director → ME
    2004-03-18 ~ 2019-12-12
    IIF 46 - 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
  • 15
    Suite 2 Park House, 28 Park Street, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    422,752 GBP2020-03-31
    Officer
    2014-03-28 ~ 2019-06-08
    IIF 43 - Director → ME
  • 16
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,837 GBP2024-12-31
    Officer
    2015-12-10 ~ 2016-01-13
    IIF 57 - Director → ME
    2018-01-02 ~ 2023-01-18
    IIF 32 - Director → ME
  • 17
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-12-31
    Officer
    2014-05-30 ~ 2023-01-18
    IIF 75 - Director → ME
    2014-05-30 ~ 2021-09-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Person with significant control
    2017-07-04 ~ 2022-07-05
    IIF 5 - Ownership of voting rights - 75% or more → OE
    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 with control over the trustees of a trust → OE
  • 19
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 70 - Director → ME
    2013-10-21 ~ 2019-06-28
    IIF 78 - Secretary → ME
  • 20
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,238 GBP2024-09-30
    Officer
    2006-07-21 ~ 2009-10-01
    IIF 66 - Director → ME
  • 21
    79a South Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,381 GBP2024-02-29
    Officer
    2020-02-12 ~ 2021-10-07
    IIF 24 - Director → ME
    Person with significant control
    2020-02-12 ~ 2023-09-27
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    79a South Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-02-28 ~ 2021-10-07
    IIF 28 - Director → ME
  • 23
    T HAYRE LIMITED - 2023-09-30
    GORDGREEN LIMITED - 2006-10-30
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,082 GBP2024-11-30
    Officer
    2002-11-26 ~ 2023-10-03
    IIF 56 - Director → ME
  • 24
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    2014-05-30 ~ 2014-07-29
    IIF 73 - Director → ME
    2019-03-22 ~ 2020-02-03
    IIF 26 - Director → ME
    2014-05-30 ~ 2014-07-29
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.