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.
Mrs Sukhber Kaur Hayre
Mrs Sukhber Kaur Hayre
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
227a, Uxbridge Road, Feltham, TW13 5EL, England
IIF 2 Church Court, Stourbridge Road, Halesowen, B63 3TT, England
IIF 3 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
IIF 4 IIF 5 IIF 6 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 7 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
IIF 8 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
IIF 9 IIF 10 IIF 11 Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 12 334 - 336, Goswell Road, London, EC1V 7RP, England
IIF 13 27, Byrom Street, Castlefield, Manchester, M3 4PF
IIF 14 37, London Road, Slough, SL3 7RP, England
Mrs Sukhber Kaur Hayre
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 15 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
Hayre, Sukhber Kaur
British chair person born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 16 37, London Road, Slough, SL3 7RP, England
Hayre, Sukhber Kaur
British company director born in June 1968Resident in England
Registered addresses and corresponding companiesHayre, Sukhber Kaur
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 21 Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England
IIF 22 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom
IIF 23 Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom
IIF 24 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA
IIF 25 IIF 26 Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 27 334 - 336, Goswell Road, London, EC1V 7RP, England
IIF 28 IIF 29 37, London Road, Slough, SL3 7RP, England
Hayre, Sukhber Kaur
British director born in August 1968Resident in England
Registered addresses and corresponding companies
IIF 30 Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England
Mr Kavanjit Singh Hayre
British born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 31 Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England
IIF 32 Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR
IIF 33 Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom
IIF 34 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA
IIF 35 IIF 36 IIF 37 Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 38 10, Ripley View, Loughton, IG10 2PB, England
Mr Kavanjit Singh Hayre
British born in December 1987Resident in England
Registered addresses and corresponding companies
IIF 39 Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Hayre, Kavanjit Singh
British company director born in September 1989Resident in England
Registered addresses and corresponding companiesHayre, Kavanjit Singh
British director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 47 Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom
IIF 48 IIF 49 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
IIF 50 Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 51 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 52 Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
IIF 53 Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom
IIF 54 37, London Road, Slough, Berkshire, SL3 9RP, United Kingdom
Hayre, Kavanjit Singh
British property development born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 55 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom
Hayre, Kavanjit Singh
British property investments born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 56 Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
Hayre, Sukhber Kaur
Other Registered addresses and corresponding companiesHayre, Sukhber Kaur
Registered addresses and corresponding companiesHayre, Kavanjit Singh
Registered addresses and corresponding companies
IIF 65 Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Hayre, Kavanjit
Registered addresses and corresponding companiesHayre, Kavanjit Singh
British company director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
Hayre, Kavanjit Singh
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesHayre, Kavanjit Singh, Mr.
British director born in September 1989Resident in United Kingdom
Registered addresses and corresponding companiesHayre, Kavanjit Singh, Mr.
British property developer born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 Hayre House, /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
- 1 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandDissolved Corporate (1 parent, 5 offsprings)Officer
2020-08-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2020-11-03 ~ dissolvedIIF 19 - Director → ME
- 3HOLLYBUSH GARDEN & BUILDING SUPPLIES LIMITED - 2000-03-28 Church Court, Stourbridge Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-50,896 GBP2022-12-31Officer 2020-09-30 ~ dissolvedIIF 30 - Director → ME
- 4 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2020-11-03 ~ dissolvedIIF 18 - Director → ME
- 5 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Officer 2021-05-03 ~ nowIIF 22 - Director → ME
- 6 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2017-10-02 ~ dissolvedIIF 48 - Director → ME
- 7 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2020-02-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2020-02-28 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Hayre House, 5-7 Bath Road, Heathrow, MiddlesexDissolved Corporate (1 parent)Officer 2011-12-08 ~ dissolvedIIF 54 - Director → ME
- 9 Hayre House, 5-7 Bath Road, Hounslow, HeathrowActive Corporate (1 parent)Officer 2018-06-07 ~ nowIIF 46 - Director → ME
- 10
CPI NEWPORT LIMITED
- nowCOUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15 5-7 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (1 parent)Officer 2020-08-12 ~ nowIIF 29 - Director → MEPerson with significant control 2020-08-12 ~ nowIIF 7 - Has significant influence or control → OE - 11 Hayre House 5-7, Bath Road, Heathrow, Hounslow, Middlesex, United KingdomActive Corporate (1 parent)Officer 2015-06-18 ~ nowIIF 68 - Director → MEPerson with significant control 2017-07-18 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 12
GREYFOX MIDLANDS LIMITED
- nowGREYFOX FABRICATION LIMITED - 2024-04-13SUKHMAN INVESTMENTS LIMITED - 2021-07-13 Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, EnglandDissolved Corporate (2 parents)Officer 2021-07-12 ~ dissolvedIIF 21 - Director → ME - 13
HANWELL BUILDERS LIMITED
- nowHAYRE BUILDERS LIMITED - 2013-02-28 83a Meadfield Road, LangleyDissolved Corporate (2 parents)Officer 2003-11-04 ~ dissolvedIIF 58 - Secretary → ME - 14 Hayre House 5-7 Bath Road, Heathrow, HounslowActive Corporate (2 parents)Officer 2006-07-21 ~ nowIIF 63 - Secretary → ME
- 15 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16HAYRE BUILDERS MERCHANT LTD - 2020-08-13 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2020-08-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-08-12 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 17 Hayre House 5-7 Bath Road, Heathrow, HounslowActive Corporate (1 parent)Officer 2022-04-23 ~ nowIIF 41 - Director → MEPerson with significant control 2023-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OE
- 18 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (1 parent)Officer 2025-02-15 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 19 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2015-10-09 ~ dissolvedIIF 51 - Director → ME
- 20 Hayre House 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (2 parents)Officer 2015-09-04 ~ dissolvedIIF 52 - Director → ME
- 21 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2023-03-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2023-03-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 37 London Road, Slough, EnglandActive Corporate (1 parent)Officer 2025-06-05 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-05 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 23 27 Byrom Street, Castlefield, ManchesterDissolved Corporate (2 parents)Officer 2006-07-21 ~ dissolvedIIF 62 - Secretary → MEPerson with significant control 2022-08-19 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2018-12-31 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2018-12-31 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 5-7 Bath Road, Heathrow, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2017-10-02 ~ dissolvedIIF 49 - Director → ME
- 1 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ 2021-12-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-11-03 ~ 2021-12-09IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Church Court, Stourbridge Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control 2021-05-03 ~ 2021-12-09IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 4 227a Uxbridge Road, Feltham, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)246,480 GBP2024-07-31Officer 2021-07-27 ~ 2022-11-01IIF 26 - Director → MEPerson with significant control 2021-07-27 ~ 2022-11-02IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5
COLNBROOK VIEWS LIMITED
- nowDKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16 C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,440 GBP2024-06-30Officer 2016-06-06 ~ 2020-08-12IIF 56 - Director → ME 2020-08-12 ~ 2022-11-15IIF 25 - Director → MEPerson with significant control 2020-08-12 ~ 2022-11-15IIF 11 - Has significant influence or control → OE - 6 Hayre House /5 - 7, Bath Road Heathrow, Hounslow, MiddlesexActive Corporate (1 parent)Officer 2014-02-06 ~ 2016-09-20IIF 74 - Director → ME 2014-02-06 ~ 2015-01-06IIF 61 - Secretary → ME
- 7 334 - 336 Goswell Road, London, EnglandActive Corporate (3 parents)Officer 2020-10-23 ~ 2022-09-08IIF 27 - Director → MEPerson with significant control 2020-08-17 ~ 2024-02-09IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CPI NEWPORT LIMITED
- nowCOUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15 5-7 Bath Road, Heathrow, Hounslow, United KingdomActive Corporate (1 parent)Officer 2016-07-16 ~ 2018-05-29IIF 55 - Director → MEPerson with significant control 2017-07-26 ~ 2020-08-12IIF 15 - Has significant influence or control → OE - 9 Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandActive Corporate (1 parent)Officer 2016-04-22 ~ 2023-01-09IIF 45 - Director → ME
- 10 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,410,988 GBP2024-03-31Officer 2014-03-25 ~ 2024-11-15IIF 71 - Director → MEPerson with significant control 2023-01-31 ~ 2024-11-15IIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OE
- 11
GREYFOX MIDLANDS LIMITED
- nowGREYFOX FABRICATION LIMITED - 2024-04-13SUKHMAN INVESTMENTS LIMITED - 2021-07-13 Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, EnglandDissolved Corporate (2 parents)Officer 2014-01-27 ~ 2021-07-12IIF 69 - Director → ME 2014-01-27 ~ 2021-07-12IIF 60 - Secretary → MEPerson with significant control 2021-07-12 ~ 2021-07-20IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 12 Hayre House, 5-7 Bath Road, Hounslow, MiddlesexLiquidation Corporate (1 parent)Officer 2013-05-14 ~ 2014-03-28IIF 53 - Director → ME
- 13 Hayre House 5-7 Bath Road, Heathrow, HounslowActive Corporate (1 parent)Officer 2020-08-26 ~ 2022-04-23IIF 24 - Director → ME 2008-12-02 ~ 2020-08-26IIF 57 - Secretary → ME
- 14 Hayre Bath 5-7 Bath Road, Heathrow, HounslowDissolved Corporate (1 parent)Officer 2013-04-11 ~ 2015-01-07IIF 50 - Director → ME
- 15 Hayre House 5-7 Bath Road, Heathrow, HounslowDissolved Corporate (1 parent)Officer 2011-06-14 ~ 2015-01-06IIF 73 - Director → ME
- 16 27 Byrom Street, Castlefield, ManchesterIn Administration Corporate (1 parent)Officer 2013-08-23 ~ 2015-01-06IIF 67 - Secretary → ME
- 17 Hayre House 5-7, Bath Road Heathrow, HounslowDissolved Corporate (1 parent)Officer 2013-08-27 ~ 2015-01-06IIF 66 - Secretary → ME
- 18 10 Ripley View, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-58,937 GBP2024-12-31Officer 2016-01-13 ~ 2018-01-02IIF 23 - Director → ME
- 19 555-557 Cranbrook Road, Gants Hill, Essex, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,188,252 GBP2024-05-31Officer 2013-10-21 ~ 2013-10-21IIF 65 - Secretary → ME
- 20 25 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-185,862 GBP2024-09-30Officer 2006-07-21 ~ 2006-08-17IIF 64 - Secretary → ME
- 21 Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)427,931 GBP2024-12-31Officer 2015-12-29 ~ 2017-08-14IIF 47 - Director → MEPerson with significant control 2016-06-01 ~ 2017-08-14IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 10 Warren Road, Ickenham, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)175,647 GBP2024-06-30Officer 2009-03-26 ~ 2018-11-06IIF 70 - Director → ME
- 23GORDGREEN LIMITED - 2006-10-30T HAYRE LIMITED - 2023-09-30 19 Edinburgh Drive, Staines-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)547,082 GBP2024-11-30Officer 2005-10-28 ~ 2023-10-03IIF 59 - Secretary → ME
- 24
THEALE (COLNBROOK) LTD
- nowHAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25 79a South Road, Southall, EnglandActive Corporate (4 parents)Officer 2014-07-29 ~ 2020-02-03IIF 72 - Director → MEPerson with significant control 2016-08-02 ~ 2020-02-03IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
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