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

Mr Kuldeep Singh Khaneja

    Related profiles found in government register
  • Mr Kuldeep Singh Khaneja
    British born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh
    British born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, London, UB7 0JP, United Kingdom

      IIF 15 IIF 16
  • Mr Kuldeep Singh Khaneja
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh Khanaje
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 35
  • Mr Kuldeep Singh
    Indian born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, High Street, Cranford, TW5 9WB, United Kingdom

      IIF 36

    • 18, Hampole Lane, Tipton, DY4 0HQ, United Kingdom

      IIF 37

    • 96, Bloxwich Road North, Willenhall, WV12 5PX, England

      IIF 38
  • Khaneja, Kuldeep Singh
    British company director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khaneja, Kuldeep Singh
    British director born in January 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kuldeep Singh
    Indian born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, St. James Road, Derby, Derbyshire, DE23 8QW, United Kingdom

      IIF 67

    • 4, Boyd Avenue, Southall, UB1 3BT, England

      IIF 68
  • Mr Kuldeep Singh
    British born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berne Road, Thornton Heath, CR7 7BG, England

      IIF 69
  • Singh, Kuldeep
    British business born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, London, UB7 0JP, United Kingdom

      IIF 70
  • Singh, Kuldeep
    British business person born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, London, UB7 0JP, United Kingdom

      IIF 71
  • Mr Kuldeep Singh
    Indian born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, West Drayton, UB7 0JP, England

      IIF 72
  • Khaneja, Kuldeep Singh
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 14, Burns Avenue, Southall, UB1 2LR, England

      IIF 73

    • 16, Burns Avenue, Southall, UB1 2LR, England

      IIF 74 IIF 75
  • Khaneja, Kuldeep Singh
    British director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadfields Avenue, Edgware, HA8 8PF, United Kingdom

      IIF 76

    • 47, York Road, Ilford, Essex, IG1 3AD, England

      IIF 77

    • 203, Uxbridge Road, London, W7 3TH, England

      IIF 78

    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, England

      IIF 79 IIF 80 IIF 81
  • Mr Kuldeep Singh
    Indian born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Babbage House, 14, Whitecote Road, Southall, UB1 3DT, England

      IIF 82
  • Mr Kuldeep Singh
    Indian born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hector Street, London, SE18 1QU, England

      IIF 83
  • Singh, Kuldeep
    Indian builder born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Bloxwich Road North, Willenhall, WV12 5PX, England

      IIF 84
  • Singh, Kuldeep
    Indian company director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 144, High Street, Cranford, Middlesex, TW5 9WB, United Kingdom

      IIF 85
  • Singh, Kuldeep
    Indian director born in December 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hampole Lane, Tipton, DY4 0HQ, United Kingdom

      IIF 86
  • Singh, Kuldeep
    Indian builder born in August 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, St. James Road, Derby, Derbyshire, DE23 8QW, United Kingdom

      IIF 87

    • 4, Boyd Avenue, Southall, UB1 3BT, England

      IIF 88
  • Singh, Kuldeep
    British business born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 66, Market Street, Watford, Watford, WD18 0PR, England

      IIF 89
  • Singh, Kuldeep
    British company director born in January 1987

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berne Road, Thornton Heath, CR7 7BG, England

      IIF 90
  • Singh, Kuldeep
    Indian director born in December 1985

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, West Drayton, Middlesex, UB7 0JP, United Kingdom

      IIF 91
  • Singh, Kuldeep
    Indian director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Babbage House, 14, Whitecote Road, Southall, UB1 3DT, England

      IIF 92
  • Singh, Kuldeep
    Indian builder born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Hector Street, London, SE18 1QU, England

      IIF 93
  • Khaneja, Kuldeep Singh

    Registered addresses and corresponding companies

    • 16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom

      IIF 94
  • Singh, Kuldeep

    Registered addresses and corresponding companies

    • 11, Bomer Close, Sipson, West Drayton, Middlesex, UB7 0JP, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 45
  • 1
    144 High Street, Cranford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2018-12-18 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 2
    38 Berne Road, Thornton Heath, England
    Corporate (1 parent)
    Equity (Company account)
    13,036 GBP2024-02-28
    Officer
    2021-02-25 ~ now
    IIF 90 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 3
    18 Hampole Lane, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    186 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 86 - director → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    47 York Road, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 77 - director → ME
  • 5
    Kaman And Co, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Officer
    2006-07-12 ~ dissolved
    IIF 81 - director → ME
  • 6
    144 High Street, Cranford, England
    Corporate (1 parent)
    Equity (Company account)
    2,357 GBP2023-08-31
    Officer
    2016-08-16 ~ now
    IIF 91 - director → ME
    2016-08-16 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 7
    10 Hector Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 93 - director → ME
    Person with significant control
    2021-02-25 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 8
    286 Norwood Road, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    312,992 GBP2024-05-31
    Officer
    2024-05-31 ~ now
    IIF 47 - director → ME
  • 9
    16 Burns Avenue, Southall, England
    Dissolved corporate (4 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 10
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-01-24 ~ 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
    IIF 33 - Right to appoint or remove directors → OE
  • 12
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    16 Burns Avenue, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    134,600 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 74 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    203 Uxbridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    728,275 GBP2023-10-31
    Officer
    2015-09-28 ~ now
    IIF 78 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    50,807 GBP2023-10-31
    Officer
    2021-10-14 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 18
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-08 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 21
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 53 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 24
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-10-07 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 26
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 27
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-19 ~ now
    IIF 51 - director → ME
    Person with significant control
    2024-04-19 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 29
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -1,412 GBP2024-05-31
    Officer
    2019-05-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 30
    286 Norwood Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    115,114 GBP2023-11-30
    Officer
    2022-11-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 31
    16 Burns Avenue, Southall, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,070,078 GBP2023-12-31
    Officer
    2022-09-29 ~ now
    IIF 39 - director → ME
    2015-11-27 ~ now
    IIF 94 - secretary → ME
  • 32
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    286 Norwood Road, Southall, England
    Corporate (3 parents)
    Officer
    2023-09-20 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    286 Norwood Road, Southall, England
    Corporate (3 parents)
    Officer
    2023-09-14 ~ now
    IIF 48 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 35
    286 Norwood Road, Southall, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 36
    97 St. James Road, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-23 ~ now
    IIF 87 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 37
    11 Bomer Close, Sipson, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -29,604 GBP2023-05-31
    Officer
    2021-05-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 38
    11 Bomer Close, Sipson, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    4 Boyd Avenue, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    4,848 GBP2023-10-31
    Officer
    2019-10-07 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-10-07 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 40
    16 Burns Avenue, Southall, England
    Dissolved corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202,396 GBP2024-02-28
    Officer
    2023-03-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 42
    96 Bloxwich Road North, Willenhall, England
    Corporate (1 parent)
    Equity (Company account)
    4,077 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 84 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 43
    16 Craneswater Park Southall, Middx, Southall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,142 GBP2023-02-28
    Officer
    2021-02-25 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 44
    286 Norwood Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 66 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    67 Market Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,522 GBP2017-05-31
    Officer
    2014-09-27 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 6
  • 1
    9-10 Hampton Road West, Feltham, England
    Corporate (1 parent)
    Equity (Company account)
    92,081 GBP2023-12-31
    Person with significant control
    2018-06-06 ~ 2018-12-01
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    45 Broadfields Avenue, Edgware, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-05-31 ~ 2017-07-04
    IIF 76 - director → ME
  • 3
    20-22 Hallowes Crescent, Watford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    15,419 GBP2019-12-31
    Officer
    2009-06-18 ~ 2017-09-06
    IIF 79 - director → ME
  • 4
    203 Uxbridge Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    728,275 GBP2023-10-31
    Person with significant control
    2016-09-01 ~ 2023-10-30
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    3-4 Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2022-11-29 ~ 2022-12-01
    IIF 43 - director → ME
    Person with significant control
    2022-11-29 ~ 2022-12-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    67 Market Street, Watford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,522 GBP2017-05-31
    Officer
    2011-11-18 ~ 2011-12-02
    IIF 89 - director → ME

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