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
Singh, Harinder
Singh, 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 5
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 6 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 7 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 8 1-13, Unit 19, Adler Street, London, E1 1EG
Singh, Harinder
Indian director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesKhaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Singh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 13 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 14 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 companiesMr Harinder Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 24 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 25 9, Lea Close, Twickenham, TW2 6EU, United Kingdom
Singh, Harinder
British business person born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 26 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 37 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in April 1963Resident in England
Registered addresses and corresponding companiesBassi, Narinder Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 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 42 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 43 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 44 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 Harinder Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harpinder
British councillor born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 49 66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 50 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 51 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 companiesSingh, 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 60 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 61 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 62 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 63 IIF 64 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 65 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 66 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 71 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 companiesNarinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 1-13, Unit 19, Adler Street, London, E1 1EG, England
Mr Narrinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 78 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
British director born in June 1970Registered addresses and corresponding companies
IIF 79 62 Grange Crescent, Chigwell, Essex, IG7 5JF
Singh, Narinder
British manager born in June 1970Registered addresses and corresponding companies
IIF 80 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS
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, Narinder
British Registered addresses and corresponding companies
IIF 89 8 Clements Road, Ilford, Essex, IG1 1BH
Singh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 90 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
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 94 20-22, Wenlock Road, London, N1 7GU, England
Singh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 95 208 Convent Way, Southall, Middlesex, UB2 5UH
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 96 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 97 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 98 IIF 99 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 100 IIF 101 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 102 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 103 60 Framfield Road, Hanwell, London, W7 1NH
Mr Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companiesHarinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 107 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr Harinder Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 108 IIF 109 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 110 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 111 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 112 IIF 113 IIF 114 (more) 14, Crosslands Avenue, Southall, UB2 5QY, England
Bassi, Narinder Singh
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 121 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 122 Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom
Mr Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr. Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 128 Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
Singh, Harinder
Registered addresses and corresponding companies
IIF 129 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Mr Harpinder Singh
British born in November 1958Resident in England
Registered addresses and corresponding companiesMr Narinder Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 132 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Mr Narinder Singh
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 133 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 134 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 135 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 136 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 137 IIF 138 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 139 IIF 140 5, Stour Avenue, Southall, UB2 4HL, England
IIF 141 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 142 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 143 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 144 8, Clements Road, Ilford, Essex, IG1 1BA, England
Singh, Narinder
Registered addresses and corresponding companies
IIF 145 8, Clements Road, Ilford, Essex, IG1 1BA, England
Bassi, Narinder Singh
Registered addresses and corresponding companiesKhaira, 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 153 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Khaira, Harminder Singh
British manager born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 154 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Mr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 155 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Mr 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 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 6 - Director → ME - 2 300 Sherrard Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 76 - Director → ME
- 3 300 Sherrard Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 75 - 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 39 - Director → ME
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 24 - Director → ME
- 6 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 45 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 158 - 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 122 - Director → ME 2012-05-22 ~ nowIIF 146 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 156 - Ownership of shares – More than 50% but less than 75% → OEIIF 156 - 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 43 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 40 - Director → ME
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 34 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 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% → OEIIF 112 - 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 50 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 130 - 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 150 - Director → ME
- 15 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2018-12-24 ~ 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
- 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 26 - 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 7 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - 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 152 - Director → ME
- 19 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 83 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - 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 49 - Director → ME
- 21 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (4 parents)Officer 2024-05-25 ~ nowIIF 42 - Director → ME 2024-05-25 ~ nowIIF 148 - Secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 93 - Has significant influence or control → OE
- 22 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 15 - Director → ME
- 23 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 31 - Director → MEPerson with significant control 2022-02-02 ~ 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% → OEIIF 113 - Right to appoint or remove directors → OE
- 24 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - 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 67 - Director → ME
- 26 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 86 - Director → ME 2021-01-14 ~ dissolvedIIF 129 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 27 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - 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 3 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 29 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 32 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - 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 11 - Director → ME
- 31 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - 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 38 - Director → ME
- 33 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,732 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 30 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - 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 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - 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 33 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 2 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - 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 16 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 38 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - 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 18 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - 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 20 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - 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 82 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - 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 28 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - 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 21 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - 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 88 - Director → ME
- 45 17 Oakfield Avenue, SloughDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 46 - 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 147 - Secretary → ME
- 47 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 84 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Right to appoint or remove directors → OE
- 48 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 19 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 49 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 35 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - 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 1 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 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
- 51 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - 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 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - 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 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 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
- 54 32 Wills Crecent, HounslowDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 25 - Director → ME
- 55 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 37 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - 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 8 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - 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 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 41 - Director → ME
- 59 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 87 - 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 66 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 143 - 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 68 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 155 - 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 81 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - 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 154 - Director → ME 2006-05-15 ~ 2007-04-20IIF 5 - Director → ME 2005-05-03 ~ 2005-05-11IIF 95 - 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 121 - Director → ME 2016-12-16 ~ 2017-03-15IIF 74 - Director → ME 2013-07-30 ~ 2016-08-11IIF 72 - Director → ME 2013-07-30 ~ 2016-08-11IIF 145 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-02-14 ~ 2018-08-16IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - 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 107 - 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 61 - Director → ME 2003-11-25 ~ 2004-04-30IIF 90 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 134 - 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 79 - 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 70 - 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 52 - 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 69 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 133 - 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 64 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 138 - 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 12 - 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 153 - Director → ME 2004-01-14 ~ 2007-04-29IIF 149 - 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 151 - 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 59 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 142 - 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 17 - 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 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - 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 55 - 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 103 - 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 140 - 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 36 - Director → MEPerson with significant control 2023-08-29 ~ 2025-02-28IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - 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 63 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 137 - 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 62 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - 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 60 - 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 57 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 136 - 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 58 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 135 - 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 89 - Secretary → ME
- 27 Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, HampshireActive Corporate (9 parents)Officer 2007-08-01 ~ 2009-10-07IIF 80 - 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 105 - 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 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - 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 56 - 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 54 - 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 71 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 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 - 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 53 - 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 73 - Director → ME
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