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.
Satpal Sethi
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 1
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 2
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 3
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 4
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 59, Egmont Mews, Epsom, KT19 0JL, England
IIF 6Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 9316, Malden Road, New Malden, KT3 6AT, England
IIF 10 IIF 11 IIF 12 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 16 IIF 17316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 1838, Broad Street, Teddington, TW11 8QY, England
IIF 1927, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 20
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 21
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 349, Egmont Mews, Epsom, KT19 0JL, England
IIF 3517, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 36Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 37316, Malden Road, New Malden, KT3 6AT, England
IIF 38316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 39
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 40
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 43
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 44
- British manager born in February 1994
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom
IIF 45
- British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 46180 Kineton Green Road, Solihull, B92 7ES, England
IIF 47180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 48Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 49Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 50134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 51
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 57180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 58180, Kineton Green Road, Solihull, B92 7ES, England
IIF 59Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 60
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 64
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 65
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 66
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 67
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 70
- Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 71
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 74
- British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 75
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 76
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 81
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 82
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 834, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 8414, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 85 IIF 86 IIF 8718, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 889, Dorset Avenue, Southall, UB2 4HF, England
IIF 89
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 90
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 91
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 92 IIF 93 IIF 94 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 100 IIF 1014, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 102Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 103Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 104
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 105
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 106Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 107Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 10837, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 1099, Dorset Avenue, Southall, UB2 4HF, England
IIF 110 IIF 111 IIF 112 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 118
- Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 119
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 120
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 121
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 122
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 123
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 126
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 127
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 128
- Registered addresses and corresponding companies
Singh, Satpal
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 131
- 1
ABS GAS & PLUMBING LTD
14691709134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 53 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 2
ADAMAS ESTATES LIMITED
085992434 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ 2016-04-06IIF 105 - Director → ME2016-04-06 ~ nowIIF 42 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 91 - Has significant influence or control → OE - 3
ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
07338055134b Rosemary Hill Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 54 - Director → ME - 4
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2020-10-07IIF 44 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 107 - Director → MEIIF 104 - Director → ME - 6
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 113 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2013-05-10 ~ nowIIF 111 - Director → ME2008-10-30 ~ nowIIF 94 - Director → ME2008-10-30 ~ 2025-04-17IIF 124 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 72 - Has significant influence or control → OE - 8
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 99 - Director → ME2008-10-30 ~ nowIIF 125 - Secretary → ME - 9
CABLE CUTZ LIMITED
08487337180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 64 - Director → ME2013-04-15 ~ dissolvedIIF 131 - Secretary → ME - 10
DAMANS COLLECTIONS LIMITED
0414525136-38 South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2001-01-22 ~ 2016-08-31IIF 76 - Director → ME - 11
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ nowIIF 95 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 90 - Has significant influence or control → OE - 12
DOABA CONSTRUCTION LTD
0891804532 Clarendon Gardens, Dartford, EnglandActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 126 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 13
DRIVERSAID LTD
075190757 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-07-11IIF 68 - Director → ME2011-02-07 ~ 2011-02-07IIF 69 - Director → ME2011-02-07 ~ dissolvedIIF 65 - Director → ME - 14
ELEPHAS HR LIMITED
10217835180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 75 - Has significant influence or control → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Has significant influence or control as a member of a firm → OE - 15
EMPLOYEE SAS LIMITED
11895268Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 50 - Has significant influence or control → OE - 16
GOT THE KEYS LIMITED
12229946180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 47 - Has significant influence or control → OE - 17
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2013-05-10 ~ nowIIF 115 - Director → ME2008-10-28 ~ nowIIF 98 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 114 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HERTFORD PROPERTIES LIMITED
09464700Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 43 - Director → ME - 20
HOT KEY DEALS LIMITED
10526198180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 57 - Director → ME - 21
HR SUPERSTAR LTD
09302665180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 55 - Director → ME - 22
HUNTER AND YOUNG LIMITED
11672964180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 52 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 3 - Has significant influence or control → OE - 23
JUGRAJ LTD
1672412046 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 112 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 24KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2006-05-25 ~ nowIIF 97 - Director → ME2006-02-07 ~ 2009-02-01IIF 127 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 24 - Has significant influence or control → OE
- 25
LEXSTORER HOLDING LTD
16539171Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 108 - Director → ME - 26
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2025-09-01 ~ nowIIF 118 - Director → ME - 27
LONDON CREST BUILDERS LTD
0980128427 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 122 - Director → ME2015-09-30 ~ dissolvedIIF 130 - Secretary → ME - 28
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ nowIIF 93 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MED REPORTING LTD
094560861 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 30
NAGS HEAD MARKET LIMITED
14773186Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 103 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 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% → OE - 31
OPEN ZONE LTD
07884706Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (3 parents)Officer2011-12-16 ~ 2012-09-18IIF 37 - Director → ME - 3254 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 121 - Director → ME
- 33
SATPAL SINGH LIMITED
0798272930 Westbourne Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 45 - Director → ME - 34
SATPAL SINGH LTD
1134390127 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 123 - Director → ME2018-05-03 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of shares – 75% or more → OE - 35
SATPAL SINGH1 LTD
13566055195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ 2022-04-25IIF 71 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 36
SATPAL SINGH12 LTD
13866769156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 74 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 37
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 102 - Director → MEIIF 117 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-03-02 ~ nowIIF 96 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 39
SHAGOON JEWELLERY LIMITED
05949340Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ 2010-02-12IIF 128 - Secretary → ME - 40
SILVER PENNY CLUB LTD
10989066180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 61 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 41
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 106 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SKE UK DISTRIBUTION LTD
16493987Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 43
THE BARGAIN BOX LIMITED
08076982180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 59 - Director → ME - 44
THE CENTRE PROPERTIES (UK) LIMITED
086929013 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2013-09-17 ~ 2014-02-15IIF 41 - Director → ME - 45
THE HR HUB LIMITED
07304084180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 40 - Director → ME - 46
UBICOM TECHNOLOGY LTD
09623904159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 81 - Director → ME - 47
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 109 - Director → ME - 48
V & M (STAINES) LTD
12038551Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2019-06-07 ~ 2020-03-01IIF 35 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 6 - Ownership of shares – 75% or more → OE - 49
V & M (TEDDINGTON) LTD
1132614938 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 79 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 50
V & M (TOLWORTH) LTD
1103143427 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 80 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 51
V & M (VICTORIA) LTD
11616086Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-10-10 ~ 2022-03-31IIF 36 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 9 - Ownership of shares – 75% or more → OE - 52
V & M CLAPHAM LTD
12721083285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2021-01-05IIF 34 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 5 - Ownership of shares – 75% or more → OE - 53
V & M EARLS COURT LTD
13934783316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 54
V & M GUILDFORD LTD
14007336316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 55
V & M KENT LTD
135496029 Week Street, Maidstone, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 29 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 56
V & M KINGSTON LTD
15109703316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 57
V & M SOUTH WEST LTD
15897340316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 31 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 58
V & M SUSSEX LTD
15709638316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-08 ~ 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 - 59
V&M SURREY LTD
16011173110a High Street, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2025-09-10IIF 32 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 60
VM DISTRO LTD
16478243Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 26 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 61316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 33 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 62
WAHEGURU JI PROPERTIES LTD
1351155740 Shelley Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-11-07IIF 38 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WESTBROOK GROUP LIMITED
13631249180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-09-20 ~ dissolvedIIF 58 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 64
WESTBROOK INVESTMENTS LIMITED
13632306Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 65
WHO'S NEXT LTD
0972920018 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 110 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 116 - Director → MEIIF 101 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 67
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 92 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 68
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 100 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
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