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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kakol, Waryam Singh

    Related profiles found in government register
  • Kakol, Waryam Singh
    Netherland self employ born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit H1, B Charles House, Bridge Road Southall, London, UB2 4BD, United Kingdom

      IIF 1
  • Kakol, Waryam Singh
    Dutch born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA, England

      IIF 2

    • 5, Lascar Close, Hounslow, Middx, TW3 3FG, United Kingdom

      IIF 3

    • 3, Sandringham Road, Notholt, Middlesex, UB5 5HN, United Kingdom

      IIF 4
  • Kakol, Waryam Singh
    Dutch businessman born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pmkc Sikh Temple, Crampton Road Greenbridge Estate, Greenbridge, Swindon, SN3 3JJ, United Kingdom

      IIF 5
  • Kakol, Waryam Singh
    Dutch consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 232a, Northolt Road, Harrow, Middlesex, HA2 8DU, England

      IIF 6
  • Kakol, Waryam Singh
    Dutch director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, New Road, Bedfont, Feltham, TW14 8HN, United Kingdom

      IIF 7
  • Kakol, Waryam Singh
    Dutch manager born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lascar Close, Hounslow, Middlesex, TW3 3FG, England

      IIF 8
  • Kakol, Waryam Singh
    Dutch self employed born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lascar Close, Middlesex, Hounslow, TW3 3FG, United Kingdom

      IIF 9

    • 5, Lascar Close, Hounslow Hounslow, Middlesex, TW3 3FG, United Kingdom

      IIF 10
  • Kakol, Waryam Singh
    Dutch self employes born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Lascar Close, Honslow, TW3 3FG, United Kingdom

      IIF 11
  • Kakol, Waryam Singh
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, London, TW4 6JQ, United Kingdom

      IIF 12
  • Kakol, Wayam Singh
    Dutch self emypleed born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Laser Close, London, TW33FG, United Kingdom

      IIF 13
  • Kakol, Waryam Singh
    Dutch born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 14

    • 2 Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 15

    • Unit 2 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 16

    • 14, Green Walk, Southall, UB2 5QX, England

      IIF 17 IIF 18 IIF 19
  • Kakol, Waryam Singh
    Dutch black born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lacar Close, Hounslow, Hounslow, TW3 3FG, United Kingdom

      IIF 21
  • Kakol, Waryam Singh
    Dutch business person born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, Concorde Close, Hounslow, TW3 4DG, England

      IIF 22 IIF 23
  • Mr Waryam Singh Kakol
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vista Centre, 50 Salisbury Road, Hounslow, London, TW4 6JQ, United Kingdom

      IIF 24

    • 5, Lascar Close, Hounslow, Middlesex, TW33FG, United Kingdom

      IIF 25
  • Mr Waryam Singh Kakol
    Dutch born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2 Churchill Court, 58 Station Road, North Harrow, Harrow, Middlesex, HA2 7SA, England

      IIF 26

    • 2 Churchill Court, Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 27

    • 232a, Northolt Road, Harrow, Middlesex, HA2 8DU

      IIF 28

    • 232a Northolt Road, Harrow, Middlesex, HA2 8DU, England

      IIF 29 IIF 30

    • Unit 2 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 31

    • 2, Concorde Close, Hounslow, TW3 4DG, England

      IIF 32 IIF 33

    • 5, Lacar Close, Hounslow, Hounslow, TW3 3FG, United Kingdom

      IIF 34

    • 5 Lascar Close, Hounslow, Middx, TW3 3FG, United Kingdom

      IIF 35

    • 5, Lascar Close, Hounslow, TW3 3FG, England

      IIF 36

    • Vista Centre, 50 Salisbury Road, Hounslow, TW4 6JQ

      IIF 37 IIF 38

    • 14, Green Walk, Southall, UB2 5QX, England

      IIF 39 IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    9 STAR INVESTMENTS LTD
    16373137
    14 Green Walk, Southall, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    ACRE 1176 LIMITED
    09210514 00506612, 02941480, 03190147... (more)
    Vista Centre, 50 Salisbury Road, Hounslow
    Active Corporate (3 parents)
    Equity (Company account)
    3,442,438 GBP2024-09-28
    Officer
    2014-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-09-09 ~ now
    IIF 35 - Has significant influence or control → OE
  • 3
    BLACKSTONE CITY LTD
    09340456
    Vista Centre, 50 Salisbury Road, Hounslow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -197,794 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-03-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CHARLES HOUSE LONDON LTD
    10181473
    Vista Centre 50 Salisbury Road, Hounslow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 9 - Director → ME
  • 5
    CHARLES HOUSE PROPERTY LTD
    09582317
    232 Northolt Road Harrow, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 11 - Director → ME
  • 6
    EASYANDFAST LIMITED
    12830388
    14 South Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 7
    FRIENDLY FINANCE LTD
    13638225
    14 Green Walk, Southall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,452 GBP2024-09-30
    Officer
    2021-09-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GOLDEN BRIDGE FINANCIAL SERVICES LTD
    11186677
    Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,591 GBP2024-02-29
    Officer
    2018-02-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 9
    GOLDEN CITY MANAGEMENT LTD
    12770954
    2 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -240,797 GBP2024-07-30
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    GOLDEN SAND PROPERTY LIMITED
    12966618
    2 Concorde Close, Hounslow, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-10-21 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    GOOD LUCK TRADE LTD
    11159931
    Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    LUXURY CARS LONDON LIMITED
    15788439
    14 Green Walk, Southall, England
    Active Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-19 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 13
    NIRBHAO LTD
    08419212
    5 Laser Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 13 - Director → ME
  • 14
    NIRVAIR INVESTMENT LTD
    08379292
    Unit H1b Charles House, Bridge Road Southall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-29 ~ dissolved
    IIF 1 - Director → ME
  • 15
    ONE TIME INVESTMENTS LIMITED
    15629667
    Unit 2 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    OUD PALACE LIMITED
    14553162
    14 Green Walk, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PUNJAB HOUSE ASSOCIATES LTD
    07809512 07809345
    5 Lascar Close, Hounslow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-13 ~ dissolved
    IIF 10 - Director → ME
  • 18
    PUNJAB HOUSE ASSOCIATED LTD
    07809345 07809512
    2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,941,992 GBP2024-10-31
    Officer
    2014-12-12 ~ now
    IIF 2 - Director → ME
  • 19
    SILVER ROCK PROPERTIES LIMITED
    15892096
    2 Churchill Court Station Road, North Harrow, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-08-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SINGH INVESTMENT IVER LTD
    11045661
    5 Lacar Close, Hounslow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-11-03 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    BLACKSTONE CITY LTD
    09340456
    Vista Centre, 50 Salisbury Road, Hounslow
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -197,794 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2018-06-05 ~ 2020-05-31
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-05-31
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GURU MANEYO GRANTH GURDWARA - now
    PRABH MILNAE KAA CHAAO GURDWARA
    - 2021-07-07 05502833
    221 Bath Road, Slough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,547,911 GBP2024-07-31
    Officer
    2014-01-04 ~ 2018-09-28
    IIF 5 - Director → ME
  • 3
    MSCH AND CO SPV LTD - now
    MSCH AND CO LTD
    - 2020-12-29 07182179
    MR LCD UK WHOLESALER LTD - 2013-07-23
    88a George Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    175,452 GBP2020-03-31
    Officer
    2014-01-24 ~ 2016-01-05
    IIF 8 - Director → ME
    2010-03-09 ~ 2013-07-01
    IIF 7 - Director → ME
  • 4
    ONE GRAND UNION LTD
    08484250
    2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    267,308 GBP2021-04-30
    Officer
    2013-11-11 ~ 2019-08-30
    IIF 6 - Director → ME
    Person with significant control
    2019-08-30 ~ 2021-08-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-11 ~ 2019-08-30
    IIF 29 - Has significant influence or control → OE
    2018-04-11 ~ 2019-08-30
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PUNJAB HOUSE ASSOCIATED LTD
    07809345 07809512
    2 Churchill Court 58 Station Road, North Harrow, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,941,992 GBP2024-10-31
    Officer
    2011-10-13 ~ 2011-10-14
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.