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.
Rajveer Singh Minhas
- British born in November 1986
Rajveer Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 1 IIF 2 IIF 3149, Boston Road, London, W7 3SA, England
IIF 425, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 525, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 62nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 710, Ripley View, Loughton, IG10 2PB, England
IIF 82, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 950, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 10 IIF 11
- British born in July 1983
Mr Rajvinder Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Rajveer Singh Minhas
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Minhas, Rajveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 17100, Cannon Street, London, EC4N 6EU, England
IIF 18149, Boston Road, London, W7 3SA, England
IIF 1925, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 202, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 2150, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 22 IIF 23 IIF 24 (more)
- British born in November 1986
Mr Rajveer Minhas
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 26
- British born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 33
- British broker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 34
- British director born in July 1983
Singh Minhas, Rajvinder
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE
IIF 35
- British born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies36, Iceni Square, Harlow, CM18 7FL, England
IIF 41
- British director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companiesHayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
IIF 42
- born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1986
Minhas, Rajveer
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 45
- 1
ADENOBROOK LIMITED
042361195-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (11 parents)Officer2020-08-24 ~ 2021-12-23IIF 17 - Director → ME - 2
ANRACK LIMITED
1400728036 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DBR TOOLS LIMITED
15436758149 Boston Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 4 - Has significant influence or control → OE - 5
DKH INVESTMENTS LIMITED
0895722310 Ripley View, Loughton, EnglandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 37 - Director → ME2024-11-15 ~ nowIIF 29 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 8 - Has significant influence or control → OEIIF 13 - Has significant influence or control → OE - 6
HAMBOROUGH SECURITIES LIMITED
- 2021-07-20 0970279410 Ripley View, Loughton, EnglandActive Corporate (8 parents)Officer2020-08-24 ~ nowIIF 38 - Director → ME2025-05-01 ~ nowIIF 31 - Director → ME - 7
HAYRE INVESTMENTS (REET GARDENS) LIMITED
0991081910 Ripley View, Loughton, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 30 - Director → MEIIF 39 - Director → ME - 8
HAYRE INVESTMENTS (SLOUGH) LIMITED
0906309510 Ripley View, Loughton, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 40 - Director → MEIIF 32 - Director → ME - 9
HAYRE PROPERTIES LIMITED
0557319025 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (9 parents)Officer2010-04-13 ~ 2016-07-22IIF 33 - Director → ME - 10
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ nowIIF 27 - Director → ME - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2020-12-31IIF 34 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 44 - LLP Designated Member → ME2020-12-31 ~ nowIIF 43 - LLP Member → ME
- 13
PGI CONSTRUCTION LIMITED
102053522nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
1052555725 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-14 ~ 2019-01-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE2022-06-07 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PGI DEVELOPMENTS LIMITED
0999040825 Northumberland Avenue, Enfield, London, EnglandActive Corporate (3 parents)Officer2016-02-05 ~ nowIIF 23 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-07 ~ 2019-01-15IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RMMC LIMITED
161253222 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 17
RODING ESTATES LIMITED
1166592694 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RSM SECURITIES LIMITED
1126547110 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-03-20 ~ nowIIF 28 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 19
SANDLODGE PROPERTIES LIMITED
07009718393 Lordship Lane, LondonDissolved Corporate (5 parents)Officer2010-02-08 ~ 2016-07-22IIF 35 - Director → ME - 20
SBR TOOLS LIMITED
1600815199 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 36 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 21THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25 0906312579a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-07-29 ~ 2019-03-22IIF 42 - Director → ME - 22
ZORAJ INVESTMENTS LIMITED
- 2018-11-05 1113345350 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZR SOUTHALL LIMITED
1242771850 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 22 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZSPOINT MANAGEMENT LIMITED
11715283100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
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