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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Punj, Shiv Rajay

    Related profiles found in government register
  • Punj, Shiv Rajay
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 253-269, High Road, Woodford Green, Essex, IG8 9FB, United Kingdom

      IIF 1

    • 8, Roding Lane South, Redbridge, Ilford, Essex, IG45NX, United Kingdom

      IIF 2

    • 808, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom

      IIF 3 IIF 4

    • 14, Brandville Gardens, Barkingside, Ilford, Essex, IG6 1JF, United Kingdom

      IIF 5

    • 14, Brandville Gardens, Ilford, Essex, IG6 1JF, England

      IIF 6

    • 14, Brandville Gardens, Ilford, IG61JF, United Kingdom

      IIF 7

    • 8 Roding Lane South, Ilford, IG4 5NX, United Kingdom

      IIF 8

    • 30, Clifton Road, London, E7 8QE, England

      IIF 9

    • 95, Peel Road, London, E18 2LJ, England

      IIF 10

    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14
  • Punj, Shiv
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Peel Road, London, London, E18 2LJ, United Kingdom

      IIF 15
  • Punj, Shiv Rajay
    born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 222, Redbridge Lane East, Ilford, Essex, IG6 1JF, England

      IIF 16
  • Mr Shiv Punj
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Peel Road, London, London, E18 2LJ, United Kingdom

      IIF 17
  • Mr Shiv Rajay Punj
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 808, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom

      IIF 18 IIF 19

    • 8, Roding Lane South, Ilford, IG4 5NX, United Kingdom

      IIF 20

    • 30, Clifton Road, London, E7 8QE, England

      IIF 21

    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 22 IIF 23 IIF 24
  • Punj, Shiv Rajay
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies
  • Shiv Rajay Punj
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 30
  • Mr Shiv Punj
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 808, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom

      IIF 31
  • Mr Shiv Rajay Punj
    British born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 808, Green Lane, Dagenham, RM8 1YT, England

      IIF 32

    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 33
  • Punj, Shiv Rajay

    Registered addresses and corresponding companies

    • 808, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom

      IIF 34

    • The Foundry, 5 Forest Road, London, E17 6ZJ, England

      IIF 35
  • Punj, Shiv

    Registered addresses and corresponding companies

    • 808, Green Lane, Dagenham, Essex, RM8 1YT, United Kingdom

      IIF 36

    • 14, Brandville Gardens, Ilford, IG61JF, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 20
  • 1
    108 GROUP HOLDINGS LTD
    15239644 10298457... (more)
    The Foundry, 5 Forest Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2023-10-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-10-26 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    108 HOMES LTD
    - now 09554430 10514984
    DHARMA GROUP LTD
    - 2022-01-14 09554430
    808 Green Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-22 ~ dissolved
    IIF 3 - Director → ME
    2015-04-22 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    108 HOMES LTD
    - now 10514984 09554430
    DHARMA DEVELOPMENTS UK LIMITED
    - 2021-05-16 10514984
    30 Clifton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    AXY CONSTRUCTION LTD - now
    108 CONTRACTORS LTD
    - 2023-07-04 11931442
    PUNJ CONSTRUCTION LTD
    - 2021-03-03 11931442
    Office 12 225 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (3 parents)
    Officer
    2019-04-08 ~ 2023-07-03
    IIF 25 - Director → ME
    2019-04-08 ~ 2023-07-03
    IIF 36 - Secretary → ME
    Person with significant control
    2019-04-08 ~ 2023-07-03
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    COMMAND & CONQUER LLP
    OC349311
    14 Brandville Gardens, Barkingside, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 6
    DHARMA GROUP UK HOLDINGS LIMITED
    - now 10512570 10305645
    GJL GROUP HOLDINGS LTD
    - 2022-11-18 10512570
    PEEL GROUP HOLDINGS LTD
    - 2022-10-12 10512570
    108 GROUP HOLDINGS LTD.
    - 2022-10-03 10512570 15239644... (more)
    DHARMA GROUP UK HOLDINGS LIMITED
    - 2021-05-16 10512570 10305645
    The Foundry, 5 Forest Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2016-12-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    DHARMA HOLDINGS LIMITED
    10305645 10512570... (more)
    30 Clifton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    EVERGREEN RESIDENTS RTM COMPANY LIMITED
    09256143
    8 Roding Lane South, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 10 - Director → ME
  • 9
    GROWK ENTERPRISES LTD
    09897458
    The Foundry, 5 Forest Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-08 ~ 2016-07-06
    IIF 2 - Director → ME
    2016-11-01 ~ now
    IIF 12 - Director → ME
    2016-06-07 ~ now
    IIF 35 - Secretary → ME
  • 10
    ICON BTL LIMITED
    14404719
    The Foundry, 5 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-07 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    2022-10-07 ~ 2022-10-21
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    ICON HOMES (CATERHAM) LIMITED
    11372301
    The Foundry, 5 Forest Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-04-25 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    ICON HOMES LTD
    - now 10305706
    WANDLE MILL HOMES LIMITED
    - 2018-02-28 10305706
    808 Green Lane, Dagenham, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 13
    INTERNATIONAL CONSTRUCTION GROUP LTD
    09053575
    Unit 1 Chantry Place, Hatch End, Harrow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-05-23 ~ dissolved
    IIF 1 - Director → ME
  • 14
    LE ROI CONSTRUCTION LIMITED
    16297581
    The Foundry, 5 Forest Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 27 - Director → ME
  • 15
    LE ROI DEVELOPMENTS LIMITED
    16297577
    The Foundry, 5, Forest Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-03-06 ~ now
    IIF 28 - Director → ME
  • 16
    REGENT INVESTMENT CORPORATION LIMITED
    07672004
    Unit1 Chantry Place, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 5 - Director → ME
  • 17
    SAICO ENTERPRISES LTD
    11696232
    The Foundry, 5 Forest Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-11-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    TOP PICKS LTD
    09372279
    14 Brandville Gardens, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-02 ~ dissolved
    IIF 7 - Director → ME
    2015-01-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 19
    VEDA CONSTRUCTION SERVICES LTD
    - now 07175391
    KENNARD REGENT LIMITED
    - 2016-05-10 07175391
    S&P PROPERTY SOLUTIONS LTD
    - 2012-02-15 07175391
    The Foundry, 5 Forest Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-03-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    WILLIAM OLD CONSTRUCTION LIMITED
    - now 05851010
    GENERAL CONSTRUCTION LIMITED
    - 2014-05-01 05851010 04885254
    Unit 13 Progress Business Centre, Whittle Parkway, Slough
    Dissolved Corporate (6 parents)
    Officer
    2014-04-30 ~ 2015-08-28
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.