The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ravinder Singh
- Indian born in July 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 1
- Indian born in September 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 2
- Indian born in July 1992
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 3
- Indian born in April 1994
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 4
- Indian born in October 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 5
- Indian born in February 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 6
- Indian born in May 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 7
- Indian born in June 1979
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 8
- Indian born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1983
Mr Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 11
- Indian born in June 1988
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 12
- Indian born in May 2001
Mr Parvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1991
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 17
- Indian born in July 1992
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian business consultant born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies392, Great West Road, Hounslow, TW5 0PB, United Kingdom
IIF 22
- Indian director born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 23
- Indian born in March 1995
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 24
- Indian born in April 1998
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 25
- Indian born in December 1999
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian director born in September 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 28
- Indian director born in July 1992
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 29
- Indian born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 32
- Indian born in April 1994
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 33
- Indian director born in October 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 34
- Indian director born in February 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 35
- Indian director born in May 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 36
- Indian born in July 1971
Dr Arvinder Singh
Resident in India
Registered addresses and corresponding companies - Indian born in September 1971
Mr Arvinder Singh
Resident in England
Registered addresses and corresponding companies38, Cherry Walk, Kempston, Bedford, MK42 7PB, England
IIF 41
- Indian born in December 1999
Mr Maninder Singh
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 42
- Indian born in December 1999
Mr Parvinder Singh
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 43
- Indian born in July 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1990
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 47
- Indian born in December 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 48
- Indian director born in July 1971
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies125, Dawley Road, Hayes, UB3 1LZ, England
IIF 49
- Indian born in June 1979
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 50
- Indian director born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 2002
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 53
- Indian born in December 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 54
- Indian born in November 1988
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 55
- Indian born in March 1995
Ravinder Singh
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 56
- Indian consultant born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 57
- Indian director born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Fremantle Way, Hayes, Middlesex, UB3 2FX, United Kingdom
IIF 58
- Indian director born in March 1983
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 59
- Indian born in June 1988
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 60
- Indian company director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 61
- Indian director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, United Kingdom
IIF 62
- British born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 65
- British white collar born in November 1968
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies41, St. Ives Road, Walsall, West Midlands, WS5 3EN, United Kingdom
IIF 66
- British born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies161, Forest Road, London, E17 6HE, England
IIF 67
- British director born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies84, St. Albans Road, Smethwick, West Midlands, B67 7NJ, United Kingdom
IIF 68
- British born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in July 1991
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 71
- Indian born in July 1992
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 76
- Indian builder born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 77
- Indian born in April 1998
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 78
- Indian born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies216, Cranford Lane, Hounslow, TW5 9JD, England
IIF 79
- Indian company director born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 80
- Indian born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companies - Indian doctor born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companiesC-3/a, Madhuban, Opp. G.p.o., Udaipur, 313001, India
IIF 84
- Indian born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 85
- Indian director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 86
- Indian born in January 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 87
- Indian born in December 1999
Singh, Maninder
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 88
- Indian born in December 1999
Singh, Parvinder
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 89
- Indian born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies26, Dane Road, Southall, UB1 2EA, England
IIF 90
- Indian director born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies39, Fremantle Way, Hayes, UB3 2FX, England
IIF 91
- Indian born in November 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 92
- Indian born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 93
- Indian construction born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies65, Saint Albans Road, Birmingham, B67 7NJ, England
IIF 94
- Indian born in April 2002
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit 2, Woodland Avenue, Slough, SL1 3BU, England
IIF 95
- Indian born in December 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 96
- Indian born in November 1988
Singh, Varinder
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 97
- British born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies399, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 100
- British born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 101
- British director born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies58, Wensleydale Avenue, Clayhall, Ilford, Essex, IG5 0NB, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Singh, Arvinder, Dr
128, City Road, London, EC1V 2NX, United Kingdom
IIF 103
- Registered addresses and corresponding companies
Singh, Varinder
137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 104
Related profiles found in government register
Offspring entities and appointments
53
- 1
AK CONSTRUCTIONS LONDON LTD
1241827122 Dawley Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 60 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
AK ROOFING LTD
1585676426 Dane Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 90 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 338 Cherry Walk, Kempston, Bedford, EnglandActive Corporate (3 parents)Officer2015-09-07 ~ 2020-06-17IIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OEIIF 41 - Has significant influence or control as a member of a firm → OE
- 464 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 5
BOW ESSENTIALS LTD T/A BOW DIY HOUSEHOLDS LTD
11961129161 Forest Road, London, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ 2022-02-01IIF 67 - Director → ME - 6
BUILD DREAMS LTD
14087758162 High Street, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 50 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 7CAPTURE MKT LTD - now
RAVI AND MAJOR LIMITED
- 2016-07-11 091113815 Lampton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2014-07-02 ~ 2016-05-05IIF 22 - Director → ME - 8
DHARI SINGH LIMITED
1614236055 Rowley Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 88 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 9
DREAM HOMES LONDON LTD
1310755518 Agnes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 10
EXPRESS BUSINESS CENTRE LTD
16392965399 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 99 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OE - 11
GLOBAL ENTERPRISES SOLUTIONS LIMITED
14517329430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
HDEEP MEGA STORE LTD
0945592214 Fremantle Way, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 13
HERTZCABSGROUP LTD
- 2025-08-27 16297761524j, Horizon House, London Road, Baldock, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ 2026-03-25IIF 73 - Director → ME2026-03-25 ~ nowIIF 74 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-06 ~ 2026-03-25IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGISTS LTD
14602029128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 81 - Director → ME2023-01-18 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2023-01-18 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 15
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGY AND AESTHETICS LTD
14565994128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 84 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 16
INTERNATIONAL BOARD OF EDUCATION EXCELLENCE LTD
16262319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 82 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE - 17
INTERNATIONAL MEDICAL BOARD FOR BUSINESS SKILLS LTD.
15073779128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 83 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 18
LUGGAGE (LONDON) LIMITED
0728980365 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Officer2010-06-21 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 19
NANGPAL INVESTMENTS LTD
10760778Unit A13-15 Charles House, Bridge Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Officer2017-05-09 ~ 2019-08-07IIF 100 - Director → ME - 20
P & K TRANSPORT SERVICES LTD
1702983518 Lewis Road, Southall, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 85 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 21
P&K CONSTRUCTION LTD
1593421118 Lewis Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control2024-09-03 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 22430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 62 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 2317a Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 89 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 24
PIZZABI LTD
1670481943 Havelock Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 70 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PRINCECONSULTANCYSERVICES LIMITED
08313691137b Cranford Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 57 - Director → ME2012-11-30 ~ dissolvedIIF 104 - Secretary → ME - 26
RAVINDER GROUNDWORK LTD
103478931 Mill Pond Drive, Upton, Northampton, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
RAVINDER GROUNDWORK SERVICES LTD
159411622 Chepstow Close, Northampton, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 71 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 28228 Old Kent Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 78 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 2934 Poplar Avenue, Bentley, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-05-24 ~ 2020-05-09IIF 36 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 3037 Shackleton Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 31Unit 2 Woodland Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 95 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 32304 Dallow Road, Luton, EnglandDissolved Corporate (2 parents)Officer2021-07-28 ~ 2022-03-03IIF 33 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3322 Hortus Road, Southall, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ 2023-05-25IIF 28 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 34113 Waye Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 354385, 16240072 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-10 ~ dissolvedIIF 76 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 36Flat 1, 35 Avenue Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-05-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-05-22 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3741 St. Ives Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 66 - Director → ME
- 38ROBLYN MURPHY LIMITED - now
THE PENSION HOUSE (UK) LIMITED
- 2015-02-26 08532814Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (3 parents)Officer2013-05-16 ~ 2013-05-16IIF 102 - Director → ME - 39
RR GILL HAULAGE LTD
15915272Flat 10, Lakeview New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 72 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 40
RR GILL SERVICES LTD
15491185Flat 10 Lakeview New Bedford Road, Luton, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 75 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 41
B THIRTY LTD
- 2025-10-10 15764445Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 101 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 65 - Ownership of shares – 75% or more → OE - 42
RSG LONDON LIMITED
16131871216 Cranford Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 79 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 43
SARTAJ TRANSPORT LTD
1009768184 St. Albans Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 68 - Director → ME - 44SHRIHARI ENTERPRISES LTD - now
VJ SOFT LTD
- 2018-07-16 079979931 Hill Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2013-06-01 ~ 2018-06-07IIF 91 - Director → MEPerson with significant control2017-03-31 ~ 2018-06-07IIF 45 - Ownership of shares – 75% or more → OE - 45
THISWAY FORWARD LTD
161650475 Waylands, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 69 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 46
TVV SOLUTION LIMITED
1460202649a Gurney Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 80 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 47
V & R CONSTRUCTION (LON) LTD
1479087048 Rainham Road, Rainham, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 93 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 4816 Humberstone Close, Luton, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 87 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 49
VARINDER S LTD
1059152241 Flat -5 Northbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 51 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5015 Lych Gate Walk, Hayes, EnglandActive Corporate (1 parent)Officer2023-09-19 ~ 2024-11-08IIF 52 - Director → ME2024-11-08 ~ nowIIF 92 - Director → MEPerson with significant control2023-09-19 ~ 2024-11-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE2024-11-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 51148 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 97 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 5265 Saint Albans Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 94 - Director → ME
- 5317 Queenhythe Road, Jacob's Well, Guildford, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
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