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
Khaira, Harminder Singh
Khaira, Harminder Singh
British director born in May 1955Resident in Uk
Registered addresses and corresponding companiesKhaira, Harminder Singh
British m d born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 5
31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Khaira, Harminder Singh
British manager born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 6 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 8 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 9 IIF 10 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 11 IIF 12 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 13 75, High Strey, Stanwell Village, TW19 7LJ, England
Mr Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Harpinder Singh
British born in November 1958Resident in England
Registered addresses and corresponding companiesMr. Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesKhaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mr Narinder Singh
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 24 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 25 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 26 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 27 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 28 IIF 29 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 30 IIF 31 5, Stour Avenue, Southall, UB2 4HL, England
IIF 32 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 33 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 34 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Mr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 35 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Singh, Harinder
British born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 39 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
British businessman born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 42 105, Bear Road, Hanworth, TW13 6SA, England
Singh, Harinder
British director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 48 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England
Singh, Harinder, Mr.
British director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British councillor born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 53 66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 54 42 De Vere Gardens, Ilford, Essex, IG1 3ED
Singh, Harpinder
British energy consultants born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 55 66, Arthur Grove, London, SE18 7EP, United Kingdom
Singh, Harpinder
British test dev engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British test development engineer born in November 1958Resident in England
Registered addresses and corresponding companiesMr Harinder Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 64 60 Framfield Road, Hanwell, London, W7 1NH
Singh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 65 208 Convent Way, Southall, Middlesex, UB2 5UH
Singh, Narinder
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 66 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Singh, Narinder
British businessman born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 70 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 71 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 72 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 73 IIF 74 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 75 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
Singh, Narinder
British director born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British manager born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British self employed born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 80 5, Stour Avenue, Southall, UB2 4HL, England
Singh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 81 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
Singh, Harinder
Registered addresses and corresponding companies
IIF 82 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Singh, Harinder
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
Singh, Harinder
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom
Singh, Harinder
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Harinder
British shop keeper born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2008-12-01 ~ dissolvedIIF 88 - Director → ME - 2
ENERGYHATCH LIMITED
- nowSEEKTIME LIMITED - 2002-07-02JOHAL REID LIMITED - 2016-12-21 42 De Vere Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer 2016-12-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3 29 Burwell Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-04-11 ~ dissolvedIIF 2 - Director → ME
- 4 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 5 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 4 - Director → ME
- 6 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 46 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 7GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19 Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, LondonConverted / Closed Corporate (6 parents)Officer 2014-09-22 ~ nowIIF 53 - Director → ME
- 8 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 40 - Director → ME
- 9 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Officer 2016-09-01 ~ nowIIF 76 - Director → ME
- 10 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 50 - Director → ME 2021-01-14 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 13 147-151 Staines Road West, Sunbury-on-thames, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,671 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 83 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15 24 Cross Road, Feltham, EnglandDissolved Corporate (1 parent)Officer 2024-02-10 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2024-02-10 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 16 75 High Street, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 38 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 20 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)86,620 GBP2015-04-30Officer 2012-04-04 ~ dissolvedIIF 52 - Director → ME
- 21 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 47 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 36 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 23 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 25STANWELL SUPERMARKET LIMITED - 2020-04-17STANWELL MINI MARKET LIMITED - 2016-03-08 Unit 5, The Freehold Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)17,402 GBP2024-06-30Officer 2008-02-06 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 51 - Director → ME
- 27
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)201,141 GBP2024-12-31Officer 2023-04-04 ~ nowIIF 66 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 28 75 Western Road Scissor Hands, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 29 65a Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 45 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
24
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-03 ~ 2005-05-11IIF 65 - Director → ME 2006-05-15 ~ 2007-04-20IIF 87 - Director → ME 2005-05-10 ~ 2006-05-15IIF 6 - Director → ME
- 2 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)711,852 GBP2019-12-31Officer 2010-04-28 ~ 2019-01-31IIF 71 - Director → ME 2003-11-25 ~ 2004-04-30IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)236,302 GBP2024-09-30Officer 2014-11-17 ~ 2015-05-26IIF 79 - Director → ME
- 4DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (20 parents, 3 offsprings)Officer 2008-05-07 ~ 2012-05-22IIF 56 - Director → ME
- 5 7 High Street, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2014-05-08 ~ 2019-02-15IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 12 Norman Crescent, Hounslow, MiddlesexActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-10-31Officer 2017-10-02 ~ 2023-11-01IIF 74 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 29 - Ownership of shares – 75% or more → OE
- 7 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2010-09-14 ~ 2012-11-20IIF 23 - Director → ME
- 8
EURO GLAZING DERBY LTD
- nowEUROGLAZING (DERBY) LIMITED - 2019-08-28EURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22EURO DOUBLE GLAZING LIMITED - 2019-08-30 Unit 9 & 10, Meridian Business Centre, Coronation Street, DerbyshireActive Corporate (1 parent)Equity (Company account)-55,190 GBP2024-02-29Officer 2008-05-01 ~ 2009-01-31IIF 5 - Director → ME 2004-01-14 ~ 2007-04-29IIF 1 - Director → ME - 9 Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-40,657 GBP2024-04-30Officer 2005-12-20 ~ 2007-10-15IIF 3 - Director → ME
- 10 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2017-12-29 ~ 2023-03-30IIF 69 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 33 - Has significant influence or control → OE
- 11 105 Bear Road, Hanworth, EnglandActive Corporate (1 parent)Equity (Company account)-36,205 GBP2024-07-31Officer 2017-09-05 ~ 2018-07-25IIF 42 - Director → ME
- 12AYLSWERE LIMITED - 1987-02-24 26 Burney Street, Greenwich, LondonActive Corporate (9 parents)Officer 2002-07-24 ~ 2004-07-06IIF 59 - Director → ME
- 13HEATHROW TAXI SERVICES LIMITED - 2002-08-14 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2002-07-18 ~ 2003-07-31IIF 64 - Secretary → ME
- 14 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Person with significant control 2016-09-20 ~ 2021-03-15IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 482 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-13,200 GBP2024-01-31Officer 2022-01-11 ~ 2025-08-20IIF 85 - Director → MEPerson with significant control 2022-01-11 ~ 2025-08-20IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 16 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2015-02-04 ~ 2020-02-03IIF 73 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 28 - Has significant influence or control → OE
- 17 Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)950,100 GBP2016-04-30Officer 2014-04-28 ~ 2015-04-15IIF 72 - Director → ME
- 18 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)2,277,606 GBP2024-09-30Officer 2015-09-17 ~ 2016-12-15IIF 70 - Director → ME
- 19 Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)528,282 GBP2024-04-30Officer 2013-04-17 ~ 2020-12-01IIF 67 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)200,296 GBP2018-12-31Officer 2008-01-10 ~ 2018-12-21IIF 68 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 21G.D.C. (HOLDINGS) LIMITED - 1990-06-15THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2004-07-06IIF 60 - Director → ME
- 22HEATHBEVEL LIMITED - 1982-03-19GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23 26 Burney Street, Greenwich, LondonActive Corporate (2 parents)Officer 2002-07-24 ~ 2004-07-06IIF 58 - Director → ME
- 23
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)201,141 GBP2024-12-31Officer 2019-09-09 ~ 2020-03-09IIF 80 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 24
TRAMSHED ARTS LTD
- nowGREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (8 parents)Officer 2002-07-16 ~ 2003-06-16IIF 57 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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