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
Individuals in focus
Singh, Satpal
Singh, Satpal
Afghan manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
10 Pield Heath Avenue, Hillingdon, UB3 3PB
Singh, Satpal
Indian company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Singh, Satpal
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Indian director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 195, Station Road, Hayes, UB3 4JB, United Kingdom
Singh, Satpal
English driver born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
English driver born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
Singh, Satpal
British business born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
Singh, Satpal
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 38, Broad Street, Teddington, TW11 8QY, England
Singh, Satpal
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 18 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 19 17, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 20 IIF 21 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 22 Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 23 IIF 24 IIF 25 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 29 IIF 30 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 31 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Singh, Satpal
British hr consultant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Singh, Satpal
British business man born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 125, Cambridge Gardens, Kingston Upon Thames, Surrey, KT1 3NP, United Kingdom
Singh, Satpal
British business person born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 34 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Singh, Satpal
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesSatpal Singh
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 541, Uxbridge Road, Hayes, UB4 8HP, England
Mr Satpal Singh
Indian born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Singh, Satpal
Indian business born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 39 8, South Avenue, Southall, UB1 2AH, England
Singh, Satpal
Indian builder born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 40 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian construction worker born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 41 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 42 54, Penbury Road, Southall, UB2 5RX, England
Mr Satpal Singh
Indian born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 195, Station Road, Hayes, UB3 4JB, United Kingdom
Singh, Satpal
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 44 Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Singh, Satpal
British self employed born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 45 Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
Satpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Sethi, Satpal Singh
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sethi, Satpal Singh
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Sethi, Satpal Singh
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British business person born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Satpal
British businessman born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 54 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sokhi, Satpal Singh
British consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 58 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 59 180, Kineton Green Road, Solihull, B92 7ES, England
IIF 60 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 61 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 62 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 63 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England
Sokhi, Satpal Singh
British hr consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Satpal Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Mr Satpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 69 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
Mr Satpal Singh
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 70 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 71 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 72 IIF 73 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 74 20-22, Wenlock Road, London, N1 7GU, England
IIF 75 IIF 76 IIF 77 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 81 IIF 82 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 83 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 84 38, Broad Street, Teddington, TW11 8QY, England
IIF 85 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Mr Satpal Singh
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal, M
British directorRegistered addresses and corresponding companiesSethi, Satpal Singh
British Registered addresses and corresponding companies
IIF 91 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Sethi, Satpal Singh
British directorRegistered addresses and corresponding companies
IIF 92 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Singh, Satpal
Registered addresses and corresponding companiesSatpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Sethi, Satpal Singh
British business person born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 96 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Sethi, Satpal Singh
British businessman born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 97 541, Uxbridge Road, Hayes, UB4 8HP, England
Sethi, Satpal Singh
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 109 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Mr Satpal Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 110 541, Uxbridge Road, Hayes, UB4 8HP, England
Mr Satpal Singh
British born in April 1977Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 119 180, Kineton Green Road, Solihull, West Midlands, B92 7ES
Mr Satpal Singh
Indian born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 120 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Mr Satpal Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 121 843, Uxbridge Road, Hayes, UB4 8HZ, England
Mr Satpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Satpal Singh Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 126 180 Kineton Green Road, Solihull, B92 7ES, England
IIF 127 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 128 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 129 Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 130 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
Satpal Singh
Indian born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 131 8, South Avenue, Southall, UB1 2AH, England
Sokhi, Satpal
Registered addresses and corresponding companies
IIF 132 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Mr Satpal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Saphal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 135 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
Mr Saptal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 136 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer
2020-11-02 ~ nowIIF 52 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 2 843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 51 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 3 134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 62 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 50 - Director → ME
- 5 134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer 2020-08-01 ~ nowIIF 63 - Director → ME
- 6 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer 2022-11-07 ~ nowIIF 96 - Director → MEIIF 34 - Director → ME
- 7 Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 8 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2013-05-10 ~ nowIIF 3 - Director → ME 2008-10-30 ~ nowIIF 101 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 117 - Has significant influence or control → OE
- 9 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2008-10-30 ~ nowIIF 105 - Director → ME 2008-10-30 ~ nowIIF 90 - Secretary → ME
- 10 180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 67 - Director → ME 2013-04-15 ~ dissolvedIIF 132 - Secretary → ME
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 102 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 135 - Has significant influence or control → OE
- 12 8 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 39 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE
- 13 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 14 - Director → ME
- 14 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 119 - Has significant influence or control as a member of a firm → OEIIF 119 - Has significant influence or control over the trustees of a trust → OEIIF 119 - Has significant influence or control → OE
- 15 Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer 2019-03-21 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 16 Unit B4 Charles House, Bridge Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 33 - Director → ME
- 17 180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 56 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 126 - Has significant influence or control → OE
- 18 541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer 2008-10-28 ~ nowIIF 104 - Director → ME 2013-05-10 ~ nowIIF 36 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 9 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 47 - Director → ME
- 21 180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 57 - Director → ME
- 22 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 55 - Director → ME
- 23 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer 2019-03-12 ~ nowIIF 60 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 68 - Has significant influence or control → OE
- 24KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-05-25 ~ nowIIF 103 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 124 - Has significant influence or control → OE
- 25 Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 6 - Director → ME
- 26 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 40 - Director → ME 2015-09-30 ~ dissolvedIIF 94 - Secretary → ME
- 27 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 100 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer 2015-02-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
- 29 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 99 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 54 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 42 - Director → ME
- 31 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,724 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 53 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-03 ~ dissolvedIIF 41 - Director → ME 2018-05-03 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE
- 33 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control 2021-08-13 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
- 34 156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 35 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 4 - Director → MEIIF 108 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer 2015-03-02 ~ nowIIF 97 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 134 - Ownership of shares – 75% or more → OE
- 37 180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 38 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer 2016-12-14 ~ nowIIF 5 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 20 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 40STATION NEWAGENTS LIMITED - 2013-09-20 17 Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)40,242 GBP2024-09-30Officer 2013-09-20 ~ nowIIF 54 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 41 180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 59 - Director → ME
- 42 180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 32 - Director → ME
- 43 159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 44 - Director → ME
- 44 38 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer 2018-08-01 ~ nowIIF 16 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
- 45 27 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 31 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
- 46 316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 47 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 23 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 48 9 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 26 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 49 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 24 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 50 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 28 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE
- 51 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 27 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 52 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 53 Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 21 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 54 316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 15 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 55 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Ownership of shares – 75% or more → OE
- 56 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
- 57 18 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer 2015-08-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer 2021-06-09 ~ nowIIF 107 - Director → MEIIF 10 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 98 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 106 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ 2016-04-06IIF 109 - Director → MEPerson with significant control 2017-04-06 ~ 2022-03-04IIF 136 - Has significant influence or control → OE
- 2 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer 2018-11-06 ~ 2020-10-07IIF 49 - Director → MEPerson with significant control 2018-11-06 ~ 2020-10-07IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2008-10-30 ~ 2025-04-17IIF 89 - Secretary → ME
- 4 36-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer 2001-01-22 ~ 2016-08-31IIF 1 - Director → ME
- 5 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ 2011-07-11IIF 12 - Director → ME 2011-02-07 ~ 2011-02-07IIF 13 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-02-07 ~ 2009-02-01IIF 91 - Secretary → ME
- 7 Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer 2011-12-16 ~ 2012-09-18IIF 22 - Director → ME
- 8 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer 2021-08-13 ~ 2022-04-25IIF 11 - Director → ME
- 9 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ 2010-02-12IIF 92 - Secretary → ME
- 10 3 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer 2013-09-17 ~ 2014-02-15IIF 48 - Director → ME
- 11 37 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer 2014-04-30 ~ 2018-09-05IIF 35 - Director → ME
- 12 Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer 2019-06-07 ~ 2020-03-01IIF 18 - Director → MEPerson with significant control 2019-06-07 ~ 2020-03-01IIF 71 - Ownership of shares – 75% or more → OE
- 13 Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer 2018-10-10 ~ 2022-03-31IIF 19 - Director → MEPerson with significant control 2018-10-10 ~ 2019-02-08IIF 74 - Ownership of shares – 75% or more → OE
- 14 285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer 2020-07-05 ~ 2021-01-05IIF 17 - Director → MEPerson with significant control 2020-07-05 ~ 2021-01-05IIF 70 - Ownership of shares – 75% or more → OE
- 15 40 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2021-07-15 ~ 2022-11-07IIF 25 - Director → MEPerson with significant control 2021-07-15 ~ 2022-11-07IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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