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

Banga, Rajinder Singh

    Related profiles found in government register
  • Banga, Rajinder Singh
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 1

    • 20 Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU

      IIF 2 IIF 3

    • 20, Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU, United Kingdom

      IIF 4

    • 201, Kenton Road, Harrow, HA3 0HD, England

      IIF 5

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 6

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 7

    • Unit 3 Portland Works, Sutherland Road, Longton, ST3 1HS, England

      IIF 8
  • Banga, Rajinder Singh
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, England

      IIF 9
  • Banga, Rajinder Singh
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 10
  • Banga, Rajinder Singh
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 11 IIF 12

    • 20 Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU

      IIF 13 IIF 14 IIF 15

    • 925, Finchley Road, London, Greater London, NW11 7PE, United Kingdom

      IIF 16

    • 925, Finchley Road, London, NW11 7PE

      IIF 17

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 18 IIF 19

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • First Floor The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 23

    • Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, ST3 1HH, England

      IIF 24
  • Banga, Rajinder Singh
    British entrepreneur born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British entrepreneur born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 29
  • Banga, Rajinder
    British entrepreneur born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 30
  • Banga, Rajinder Singh
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 31
  • Mr Rajinder Singh Banga
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British accountant

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh

    Registered addresses and corresponding companies

    • 20, Mayfield Avenue, Harrow, Middlesex, HA3 8EU, United Kingdom

      IIF 52

    • 925, Finchley Road, London, NW11 7PE

      IIF 53 IIF 54 IIF 55

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 56
  • Banga, Rajinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    ROOPAK LIMITED - 2006-05-17
    925 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    230 GBP2017-05-31
    Officer
    2009-02-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    ZANE SECRETARIAL SERVICES LIMITED - 2007-05-11
    SELF ASSESSMENT (SOS) LTD - 2002-10-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    21,758 GBP2023-05-31
    Officer
    2022-06-23 ~ now
    IIF 30 - director → ME
    2020-03-05 ~ now
    IIF 11 - director → ME
    2007-06-06 ~ now
    IIF 45 - secretary → ME
  • 3
    925 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2023-07-31
    Officer
    2017-12-23 ~ now
    IIF 26 - director → ME
  • 5
    925 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-09-05 ~ now
    IIF 17 - director → ME
    2013-05-09 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    925 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 55 - secretary → ME
  • 7
    925 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-07-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    Aynsley Mill Sutherland Road, Longton, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 10 - director → ME
  • 10
    RSMN PROPERTY INVESTMENTS LIMITED - 2012-03-06
    Unit 3 Portland Works, Sutherland Road, Longton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,304 GBP2022-12-31
    Officer
    2012-01-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ 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
  • 11
    Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2022-02-22 ~ dissolved
    IIF 24 - director → ME
  • 12
    925 Finchley Road, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 16 - director → ME
  • 13
    925 Finchley Road, Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,577 GBP2023-03-31
    Officer
    2013-10-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ 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
  • 15
    STAKETREE LTD - 2004-07-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    14,278 GBP2023-10-31
    Officer
    2020-07-12 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 16
    First Floor The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 23 - director → ME
  • 17
    PROPERTY DEALS (UK) LTD - 2024-05-31
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,104 GBP2023-03-31
    Officer
    2024-06-01 ~ now
    IIF 18 - director → ME
  • 18
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 22 - director → ME
  • 19
    925 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 59 - secretary → ME
  • 20
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to surplus assets - 75% or more → OE
  • 21
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 60 - secretary → ME
  • 22
    FAKHRUDDIN PROPERTIES (UK) LIMITED - 2020-08-19
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 21 - director → ME
  • 23
    HMAF HOLDINGS (UK) LTD - 2020-08-19
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 20 - director → ME
  • 24
    PIPELINE WELDERS LIMITED - 1995-06-13
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    115,039 GBP2024-03-31
    Officer
    2007-06-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    ZANE AUDIT AND CONSULTING LIMITED - 2017-09-28
    ZANE AUDIT & CONSULTING LIMITED - 2010-11-10
    ZANE AUDITING SERVICES LIMITED - 2010-11-03
    FINAL STOP CONVENIENCE LTD - 2008-06-02
    925 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,695 GBP2024-03-31
    Officer
    2007-05-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    ZANE SECRETARIAL SERVICES LIMITED - 2007-05-11
    SELF ASSESSMENT (SOS) LTD - 2002-10-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    21,758 GBP2023-05-31
    Officer
    2018-04-30 ~ 2020-03-05
    IIF 29 - director → ME
    1997-01-14 ~ 2006-12-30
    IIF 14 - director → ME
  • 2
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2023-07-31
    Officer
    2003-10-15 ~ 2017-12-01
    IIF 43 - secretary → ME
  • 3
    925 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2013-05-30 ~ 2020-07-04
    IIF 53 - secretary → ME
  • 4
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-03-20
    IIF 7 - director → ME
  • 5
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Officer
    2005-11-18 ~ 2019-10-18
    IIF 49 - secretary → ME
  • 6
    RSMN PROPERTY INVESTMENTS LIMITED - 2012-03-06
    Unit 3 Portland Works, Sutherland Road, Longton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,304 GBP2022-12-31
    Officer
    2003-07-30 ~ 2012-03-05
    IIF 50 - secretary → ME
  • 7
    Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2020-08-02
    IIF 19 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-08-02
    IIF 37 - Ownership of shares – 75% or more → OE
  • 8
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-06-14
    IIF 52 - secretary → ME
  • 9
    925 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,426,074 GBP2024-01-31
    Officer
    1998-06-11 ~ 2002-10-28
    IIF 48 - secretary → ME
  • 10
    159 Valley Road, Rickmansworth, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -88,255 GBP2023-07-31
    Officer
    2016-07-07 ~ 2016-10-25
    IIF 9 - director → ME
  • 11
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2010-06-21
    IIF 4 - director → ME
  • 12
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-10-01 ~ 2001-10-30
    IIF 2 - director → ME
  • 13
    PUNJABI FUSION LTD - 2007-08-02
    6 Cavendish Parade, Bath Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-11-06
    IIF 47 - secretary → ME
  • 14
    20 Pownall Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,849 GBP2023-12-31
    Officer
    2014-03-31 ~ 2015-06-22
    IIF 54 - secretary → ME
  • 15
    STAKETREE LTD - 2004-07-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    14,278 GBP2023-10-31
    Officer
    1998-10-15 ~ 2002-11-12
    IIF 51 - secretary → ME
  • 16
    4385, 06015841 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,264 GBP2022-09-30
    Officer
    2008-08-14 ~ 2024-06-01
    IIF 5 - director → ME
    2006-12-01 ~ 2024-05-10
    IIF 46 - secretary → ME
  • 17
    PROPERTY DEALS (UK) LTD - 2024-05-31
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,104 GBP2023-03-31
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 12 - director → ME
    2006-05-04 ~ 2022-06-22
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-02
    IIF 34 - Has significant influence or control → OE
  • 18
    SUN ATELIER UK LTD - 2012-03-19
    Ramtin Siaghi, Sylvan Works, Normacot Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2014-02-28
    IIF 3 - director → ME
  • 19
    PIPELINE WELDERS LIMITED - 1995-06-13
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    115,039 GBP2024-03-31
    Officer
    1995-06-01 ~ 2006-12-30
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.