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
Bassi, Narinder Singh
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 7 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 8 Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom
Mr Harinder Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 11 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 12 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 13 IIF 14 IIF 15 (more) 14, Crosslands Avenue, Southall, UB2 5QY, England
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 22 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 23 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 24 IIF 25 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 26 IIF 27 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 28 75, High Strey, Stanwell Village, TW19 7LJ, England
Mr Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companiesMr 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 companies
IIF 39 Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 40 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Khaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 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 42 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 43 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 44 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 45 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 46 IIF 47 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 48 IIF 49 5, Stour Avenue, Southall, UB2 4HL, England
IIF 50 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 51 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 52 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Mr Narinder Singh
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 53 8, Clements Road, Ilford, Essex, IG1 1BA, England
Singh, Narinder
British director born in June 1970Registered addresses and corresponding companies
IIF 54 62 Grange Crescent, Chigwell, Essex, IG7 5JF
Singh, Narinder
British manager born in June 1970Registered addresses and corresponding companies
IIF 55 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS
Bassi, Narinder Singh
Registered addresses and corresponding companiesSingh, Narinder
British Registered addresses and corresponding companies
IIF 59 8 Clements Road, Ilford, Essex, IG1 1BH
Bassi, Narinder Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
Bassi, Narinder Singh
British entrepreneur born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Bassi, Narinder Singh
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 20-22, Wenlock Road, London, N1 7GU, England
Bassi, Narinder Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 66 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Singh, Harinder
British business person born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 67 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England
Singh, Harinder
British company director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company secretary/director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 78 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 82 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
British business man born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 83 75, High Street, Stanwell, Staines-upon-thames, Middlesex, 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 companiesSingh, Harinder
British director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 91 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
Singh, Harinder
British entrepreneur born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 92 9, Lea Close, Twickenham, TW2 6EU, United Kingdom
Singh, Harinder, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, 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 101 66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 102 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 103 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 companiesMr Narinder Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 113 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 114 60 Framfield Road, Hanwell, London, W7 1NH
Singh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 115 208 Convent Way, Southall, Middlesex, UB2 5UH
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 119 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 120 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 121 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 122 IIF 123 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 124 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 125 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
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 130 5, Stour Avenue, Southall, UB2 4HL, England
Singh, Narinder
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 138 20-22, Wenlock Road, London, N1 7GU, England
Mr Narrinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 139 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 140 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
Narinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 1-13, Unit 19, Adler Street, London, E1 1EG, England
Singh, Harinder
Registered addresses and corresponding companies
IIF 142 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Singh, Narinder
Registered addresses and corresponding companies
IIF 143 8, Clements Road, Ilford, Essex, IG1 1BA, England
Singh, Harinder
Indian director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, 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 151 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 152 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Narinder
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 1-13, Unit 19, Adler Street, London, E1 1EG
Mr Narinder Singh Bassi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2008-12-01 ~ dissolvedIIF 152 - Director → ME - 2 300 Sherrard Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 135 - Director → ME
- 3 300 Sherrard Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 134 - Director → ME
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 80 - Director → ME
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 91 - Director → ME
- 6 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 70 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
- 9CHILDS PLAY CLOTHING LIMITED - 2013-03-15 Unit 5, Orion Park, Messina Way, Dagenham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,931 GBP2023-12-31Officer 2012-05-22 ~ nowIIF 8 - Director → ME 2012-05-22 ~ nowIIF 56 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OEIIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 62 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 81 - Director → ME
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 75 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 13
ENERGYHATCH LIMITED
- nowJOHAL REID LIMITED - 2016-12-21SEEKTIME LIMITED - 2002-07-02 42 De Vere Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer 2016-12-10 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14 29 Burwell Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-04-11 ~ dissolvedIIF 2 - Director → ME
- 15 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 124 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 16 2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)138,786 GBP2024-01-31Officer 2022-01-03 ~ nowIIF 67 - Director → ME
- 17 1-13, Unit 19 Adler Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 153 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 18 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 4 - Director → ME
- 19 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 95 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 20GREENWICH 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 101 - Director → ME
- 21 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (4 parents)Officer 2024-05-25 ~ nowIIF 61 - Director → ME 2024-05-25 ~ nowIIF 58 - Secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 157 - Has significant influence or control → OE
- 22 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 84 - Director → ME
- 23 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 72 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 24 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE
- 25 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 126 - Director → ME
- 26 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 98 - Director → ME 2021-01-14 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 27 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 150 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 482 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-13,200 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 149 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 29 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 73 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 30KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 146 - Director → ME
- 31 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 32 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-06-19 ~ nowIIF 79 - Director → ME
- 33 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,732 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 71 - Director → MEPerson with significant control 2023-08-21 ~ 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
- 34 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (3 parents)Person with significant control 2025-03-10 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 74 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,671 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 148 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 38 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 82 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 39 75 High Street, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 87 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 40 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 69 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 44 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 100 - Director → ME
- 45 17 Oakfield Avenue, SloughDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 65 - Director → ME
- 46 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2021-07-02 ~ nowIIF 57 - Secretary → ME
- 47 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 96 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
- 48 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 88 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 49 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 76 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 50 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 147 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 103 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 52 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 53 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-42,427 GBP2023-10-31Officer 2009-10-15 ~ nowIIF 145 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 32 Wills Crecent, HounslowDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 92 - Director → ME
- 55 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 78 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 56 Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-09 ~ dissolvedIIF 154 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
- 57STANWELL 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 83 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 58 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 60 - Director → ME
- 59 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 99 - Director → ME
- 60
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)159,645 GBP2023-12-31Officer 2023-04-04 ~ nowIIF 125 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 61 75 Western Road Scissor Hands, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 127 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 66 - Has significant influence or control → OE
- 62 65a Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 93 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
34
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2006-05-15IIF 6 - Director → ME 2006-05-15 ~ 2007-04-20IIF 151 - Director → ME 2005-05-03 ~ 2005-05-11IIF 115 - Director → ME
- 2
BOOMBOD LTD
- nowWE R BRAND LIMITED - 2016-02-16 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)82,090 GBP2022-12-31Officer 2017-08-31 ~ 2018-12-14IIF 7 - Director → ME 2016-12-16 ~ 2017-03-15IIF 133 - Director → ME 2013-07-30 ~ 2016-08-11IIF 131 - Director → ME 2013-07-30 ~ 2016-08-11IIF 143 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-02-14 ~ 2018-08-16IIF 137 - Ownership of shares – More than 25% but not more than 50% → OEIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)165,919 GBP2024-12-31Person with significant control 2016-11-04 ~ 2021-09-27IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 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 120 - Director → ME 2003-11-25 ~ 2004-04-30IIF 140 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer 2004-08-02 ~ 2006-06-07IIF 54 - Director → ME
- 6 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)257,496 GBP2023-09-30Officer 2014-11-17 ~ 2015-05-26IIF 129 - Director → ME
- 7DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (21 parents, 3 offsprings)Officer 2008-05-07 ~ 2012-05-22IIF 104 - Director → ME
- 8 7 High Street, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2014-05-08 ~ 2019-02-15IIF 128 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Norman Crescent, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)17,127 GBP2023-10-31Officer 2017-10-02 ~ 2023-11-01IIF 123 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 47 - Ownership of shares – 75% or more → OE
- 10 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2010-09-14 ~ 2012-11-20IIF 41 - Director → ME
- 11
EURO GLAZING DERBY LTD
- nowEURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22EURO DOUBLE GLAZING LIMITED - 2019-08-30EUROGLAZING (DERBY) LIMITED - 2019-08-28 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 - 12 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
- 13 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2017-12-29 ~ 2023-03-30IIF 118 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 51 - Has significant influence or control → OE
- 14 105 Bear Road, Hanworth, EnglandActive Corporate (1 parent)Equity (Company account)-36,205 GBP2024-07-31Officer 2017-09-05 ~ 2018-07-25IIF 86 - Director → ME
- 15 74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (1 parent)Total liabilities (Company account)121,477 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-04-13IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 16AYLSWERE LIMITED - 1987-02-24 26 Burney Street, Greenwich, LondonActive Corporate (9 parents)Officer 2002-07-24 ~ 2004-07-06IIF 107 - Director → ME
- 17HEATHROW TAXI SERVICES LIMITED - 2002-08-14 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2002-07-18 ~ 2003-07-31IIF 114 - Secretary → ME
- 18 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 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Officer 2023-08-29 ~ 2025-02-28IIF 77 - Director → MEPerson with significant control 2023-08-29 ~ 2025-02-28IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 20 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 122 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 46 - Has significant influence or control → OE
- 21 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 121 - Director → ME
- 22 46 Rectory Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-10,293 GBP2017-11-30Person with significant control 2016-04-06 ~ 2020-01-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OE
- 23 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)2,277,606 GBP2024-09-30Officer 2015-09-17 ~ 2016-12-15IIF 119 - Director → ME
- 24 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 116 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)200,296 GBP2018-12-31Officer 2008-01-10 ~ 2018-12-21IIF 117 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2014-08-01IIF 59 - Secretary → ME
- 27 Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, HampshireActive Corporate (9 parents)Officer 2007-08-01 ~ 2009-10-07IIF 55 - Director → ME
- 28
SOUTHWAY STORES LIMITED
- nowCLAYGATE STORES LIMITED - 2018-08-16 270-272 Southway, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,718 GBP2023-12-31Person with significant control 2018-01-15 ~ 2021-02-12IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Person with significant control 2018-03-15 ~ 2020-08-12IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31G.D.C. (HOLDINGS) LIMITED - 1990-06-15GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2004-07-06IIF 108 - Director → ME
- 31GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23HEATHBEVEL LIMITED - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (2 parents)Officer 2002-07-24 ~ 2004-07-06IIF 106 - Director → ME
- 32
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)159,645 GBP2023-12-31Officer 2019-09-09 ~ 2020-03-09IIF 130 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 33
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (11 parents)Officer 2002-07-16 ~ 2003-06-16IIF 105 - Director → ME - 34
WOW HYDRATE LIMITED
- nowHEYLIKEWOW LIMITED - 2018-06-01HEALTH DRINKS LTD - 2015-08-18BOM DRINKS LTD - 2014-09-23 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)605,021 GBP2023-06-30Officer 2015-09-17 ~ 2016-03-14IIF 132 - Director → ME
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