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.
Mr Arvinder Singh
- Indian born in September 1971
Mr Arvinder Singh
Resident in England
Registered addresses and corresponding companies38, Cherry Walk, Kempston, Bedford, MK42 7PB, England
IIF 1
- Indian born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in July 1991
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 4
- Indian born in December 1999
Mr Parvinder Singh
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 5
- Indian born in July 1992
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in March 1995
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 10
- Indian born in April 1998
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 11
- Indian born in December 1999
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in January 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 14
- Indian born in December 1999
Mr Maninder Singh
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 15
- Indian born in December 1982
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 16
- Indian born in July 1983
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies - Indian born in November 1988
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 20
- Indian born in November 1990
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 21
- Indian born in December 1991
Mr Varinder Singh
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 22
- Indian born in July 1971
Dr Arvinder Singh
Resident in India
Registered addresses and corresponding companies - Indian born in April 2002
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
IIF 27
- Indian born in March 1995
Ravinder Singh
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 28
- British born in June 1977
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1986
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 31
- Indian born in March 1983
Mr Arvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 32
- Indian born in September 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 33
- Indian born in June 1979
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 34
- Indian born in July 1991
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 35
- Indian born in July 1992
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 36
- Indian born in April 1994
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 37
- Indian born in October 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 38
- Indian born in February 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 39
- Indian born in May 1998
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 40
- Indian born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 43
- Indian director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Lewis Road, Southall, UB1 1BT, England
IIF 44
- Indian born in July 1991
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies2, Chepstow Close, Northampton, NN5 7EB, England
IIF 45
- Indian born in May 2001
Mr Parvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in June 1988
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 48
- Indian born in December 1999
Singh, Parvinder
Resident in England
Registered addresses and corresponding companies17a, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, England
IIF 49
- Indian born in July 1992
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies16240072 - Companies House Default Address, Cardiff, CF14 8LH
IIF 54
- Indian builder born in March 1995
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies18, Agnes Avenue, Ilford, IG1 2EE, England
IIF 55
- Indian born in April 1998
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies228, Old Kent Road, London, SE1 5LU, England
IIF 56
- Indian born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies216, Cranford Lane, Hounslow, TW5 9JD, England
IIF 57
- Indian company director born in December 1999
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 58
- Indian born in January 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies16, Humberstone Close, Luton, LU4 9ST, England
IIF 59
- Indian born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companies - Indian doctor born in July 1971
Singh, Arvinder, Dr
Resident in India
Registered addresses and corresponding companiesC-3/a, Madhuban, Opp. G.p.o., Udaipur, 313001, India
IIF 63
- Indian born in December 1999
Singh, Maninder
Resident in England
Registered addresses and corresponding companies55, Rowley Road, Whitnash, Leamington Spa, CV31 2ET, England
IIF 64
- Indian born in December 1982
Singh, Varinder
Resident in England
Registered addresses and corresponding companies17, Queenhythe Road, Jacob's Well, Guildford, GU4 7NU, England
IIF 65
- Indian born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies26, Dane Road, Southall, UB1 2EA, England
IIF 66
- Indian director born in July 1983
Singh, Varinder
Resident in England
Registered addresses and corresponding companies39, Fremantle Way, Hayes, UB3 2FX, England
IIF 67
- Indian born in November 1988
Singh, Varinder
Resident in England
Registered addresses and corresponding companies148, Manor Road, Dagenham, RM10 8BJ, England
IIF 68
- Indian born in November 1990
Singh, Varinder
Resident in England
Registered addresses and corresponding companies15, Lych Gate Walk, Hayes, UB3 2NN, England
IIF 69
- Indian born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies48, Rainham Road, Rainham, RM13 7RL, England
IIF 70
- Indian construction born in December 1991
Singh, Varinder
Resident in England
Registered addresses and corresponding companies65, Saint Albans Road, Birmingham, B67 7NJ, England
IIF 71
- Indian born in April 2002
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit 2, 20 Woodland Avenue, Slough, SL1 3BU, England
IIF 72
- British born in January 1991
Mr Varinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies399, Lady Margaret Road, Southall, UB1 2QA, United Kingdom
IIF 77
- British born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companiesUnit D, 17 Plumbers Row, London, E1 1EQ, United Kingdom
IIF 78
- British director born in March 1986
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies58, Wensleydale Avenue, Clayhall, Ilford, Essex, IG5 0NB, United Kingdom
IIF 79
- Indian director born in July 1971
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies125, Dawley Road, Hayes, UB3 1LZ, England
IIF 80
- Indian director born in March 1983
Singh, Arvinder
Resident in United Kingdom
Registered addresses and corresponding companies64, Western Road, Southall, UB2 5DX, United Kingdom
IIF 81
- Indian director born in September 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies28, Cherry Avenue, Southall, UB1 1DF, United Kingdom
IIF 82
- Indian born in June 1979
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies162 High Street, Hayes, Middlesex, UB3 5DP, England
IIF 83
- Indian business consultant born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies392, Great West Road, Hounslow, TW5 0PB, United Kingdom
IIF 84
- Indian director born in July 1991
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies1, Mill Pond Drive, Upton, Northampton, NN5 4EW, United Kingdom
IIF 85
- Indian director born in July 1992
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies37, Shackleton Road, Southall, UB1 2JB, United Kingdom
IIF 86
- Indian born in April 1994
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Britannia Avenue, Luton, LU3 1XD, United Kingdom
IIF 87
- Indian director born in October 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies113, Waye Avenue, Hounslow, TW5 9SQ, United Kingdom
IIF 88
- Indian director born in February 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 35, Avenue Road, Southall, UB1 3BW, United Kingdom
IIF 89
- Indian director born in May 1998
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies34, Poplar Avenue, Bentley, Walsall, West Midlands, WS2 0NT, England
IIF 90
- Indian director born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, England
IIF 93
- Indian director born in May 2001
Singh, Parvinder
Resident in United Kingdom
Registered addresses and corresponding companies430a, Lady Margaret Road, Southall, UB1 2NN, United Kingdom
IIF 94
- Indian born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies14, 14 Fremantle Way, Hayes, Middlesex, UB3 2FX, United Kingdom
IIF 95
- Indian consultant born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 96
- Indian director born in July 1983
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Fremantle Way, Hayes, Middlesex, UB3 2FX, United Kingdom
IIF 97
- Indian born in June 1988
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies22, Dawley Road, Hayes, UB3 1NA, England
IIF 98
- Registered addresses and corresponding companies
Singh, Arvinder, Dr
128, City Road, London, EC1V 2NX, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Singh, Varinder
137b, Cranford Lane, Hounslow, TW5 9JA, United Kingdom
IIF 100
- British born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies161, Forest Road, London, E17 6HE, England
IIF 101
- British director born in March 1986
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies84, St. Albans Road, Smethwick, West Midlands, B67 7NJ, United Kingdom
IIF 102
- British born in November 1968
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies41 St Ives Road, Walsall, West Midlands, WS5 3EN
IIF 103
- British white collar born in November 1968
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies41, St. Ives Road, Walsall, West Midlands, WS5 3EN, United Kingdom
IIF 104
- British born in January 1991
Singh, Varinder
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AK CONSTRUCTIONS LONDON LTD
1241827122 Dawley Road, Hayes, EnglandActive Corporate (1 parent)Officer2020-01-22 ~ nowIIF 98 - Director → MEPerson with significant control2020-01-22 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 2
AK ROOFING LTD
1585676426 Dane Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-07-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2024-07-24 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE - 338 Cherry Walk, Kempston, Bedford, EnglandActive Corporate (3 parents)Officer2015-09-07 ~ 2020-06-17IIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 464 Western Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-09-27 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-09-27 ~ 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
- 5
BOW ESSENTIALS LTD T/A BOW DIY HOUSEHOLDS LTD
11961129161 Forest Road, London, EnglandActive Corporate (3 parents)Officer2019-04-24 ~ 2022-02-01IIF 101 - Director → ME - 6
BUILD DREAMS LTD
14087758162 High Street, Hayes, Middlesex, EnglandActive Corporate (1 parent)Officer2022-05-05 ~ nowIIF 83 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7CAPTURE MKT LTD - now
RAVI AND MAJOR LIMITED
- 2016-07-11 091113815 Lampton Avenue, Hounslow, EnglandDissolved Corporate (2 parents)Officer2014-07-02 ~ 2016-05-05IIF 84 - Director → ME - 8
DHARI SINGH LIMITED
1614236055 Rowley Road, Whitnash, Leamington Spa, EnglandActive Corporate (1 parent)Officer2024-12-18 ~ nowIIF 64 - Director → MEPerson with significant control2024-12-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 9
DREAM HOMES LONDON LTD
1310755518 Agnes Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer2020-12-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2020-12-31 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 10
EXPRESS BUSINESS CENTRE LTD
16392965399 Lady Margaret Road, Southall, EnglandActive Corporate (2 parents)Officer2025-04-16 ~ nowIIF 76 - Director → MEPerson with significant control2025-04-16 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
GLOBAL ENTERPRISES SOLUTIONS LIMITED
14517329430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-11-30 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-11-30 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
HDEEP MEGA STORE LTD
0945592214 Fremantle Way, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-02-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 13
HERTZCABSGROUP LTD
- 2025-08-27 16297761524j, Horizon House, London Road, Baldock, EnglandActive Corporate (4 parents)Officer2025-03-06 ~ 2026-03-25IIF 51 - Director → ME2026-03-25 ~ 2026-04-22IIF 52 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-06 ~ 2026-03-25IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 14
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGISTS LTD
14602029128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 60 - Director → ME2023-01-18 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2023-01-18 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 15
INTERNATIONAL BOARD OF COSMETIC DERMATOLOGY AND AESTHETICS LTD
14565994128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-01-03 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 16
INTERNATIONAL BOARD OF EDUCATION EXCELLENCE LTD
16262319128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 61 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
INTERNATIONAL MEDICAL BOARD FOR BUSINESS SKILLS LTD.
15073779128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-08-15 ~ nowIIF 62 - Director → MEPerson with significant control2023-08-15 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 18
LUGGAGE (LONDON) LIMITED
0728980365 Delamere Road, Hayes, MiddlesexActive Corporate (2 parents)Officer2010-06-21 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 19
MORE DRINKS LTD
0970839714 14 Fremantle Way, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2015-07-29 ~ dissolvedIIF 95 - Director → ME - 20
NANGPAL INVESTMENTS LTD
10760778Unit A13-15 Charles House, Bridge Road, Southall, Middlesex, EnglandActive Corporate (4 parents)Officer2017-05-09 ~ 2019-08-07IIF 77 - Director → ME - 21
P & K TRANSPORT SERVICES LTD
1702983518 Lewis Road, Southall, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 43 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 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 - 22
P&K CONSTRUCTION LTD
1593421118 Lewis Road, Southall, EnglandDissolved Corporate (1 parent)Officer2024-09-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2024-09-03 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23430a Lady Margaret Road, Southall, EnglandDissolved Corporate (1 parent)Officer2023-01-05 ~ dissolvedIIF 94 - Director → MEPerson with significant control2023-01-05 ~ dissolvedIIF 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
- 2417a Broadway Parade, Coldharbour Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2024-08-05 ~ dissolvedIIF 49 - Director → MEPerson with significant control2024-08-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 25
PIZZABI LTD
1670481943 Havelock Street, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)Officer2025-09-09 ~ nowIIF 106 - Director → MEPerson with significant control2025-09-09 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 26
PRINCECONSULTANCYSERVICES LIMITED
08313691137b Cranford Lane, Hounslow, EnglandDissolved Corporate (1 parent)Officer2012-11-30 ~ dissolvedIIF 96 - Director → ME2012-11-30 ~ dissolvedIIF 100 - Secretary → ME - 27
RAVINDER GROUNDWORK LTD
103478931 Mill Pond Drive, Upton, Northampton, United KingdomDissolved Corporate (1 parent)Officer2016-08-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-08-26 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OE - 28
RAVINDER GROUNDWORK SERVICES LTD
159411622 Chepstow Close, Northampton, EnglandActive Corporate (1 parent)Officer2024-09-06 ~ nowIIF 45 - Director → MEPerson with significant control2024-09-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 29228 Old Kent Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-02-19 ~ nowIIF 56 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 3034 Poplar Avenue, Bentley, Walsall, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-05-24 ~ 2020-05-09IIF 90 - Director → MEPerson with significant control2019-05-24 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 3137 Shackleton Road, Southall, EnglandDissolved Corporate (1 parent)Officer2021-06-29 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-06-29 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
- 32Unit 2, 20 Woodland Avenue, Slough, EnglandActive Corporate (2 parents)Officer2024-09-23 ~ nowIIF 72 - Director → MEPerson with significant control2024-09-23 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 33304 Dallow Road, Luton, EnglandDissolved Corporate (2 parents)Officer2021-07-28 ~ 2022-03-03IIF 87 - Director → MEPerson with significant control2021-07-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
- 3422 Hortus Road, Southall, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ 2023-05-25IIF 82 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 35113 Waye Avenue, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
- 364385, 16240072 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2025-02-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2025-02-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 37Flat 1, 35 Avenue Road, Southall, EnglandDissolved Corporate (1 parent)Officer2022-05-22 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-05-22 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 3841 St. Ives Road, Walsall, West MidlandsDissolved Corporate (1 parent)Officer2012-02-02 ~ dissolvedIIF 104 - Director → ME
- 39ROBLYN MURPHY LIMITED - now
THE PENSION HOUSE (UK) LIMITED
- 2015-02-26 08532814Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, EnglandActive Corporate (3 parents)Officer2013-05-16 ~ 2013-05-16IIF 79 - Director → ME - 40
RR GILL HAULAGE LTD
15915272Flat 10, Lakeview New Bedford Road, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)Officer2024-08-23 ~ nowIIF 50 - Director → MEPerson with significant control2024-08-23 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 41
RR GILL SERVICES LTD
15491185Flat 10 Lakeview New Bedford Road, Luton, EnglandActive Corporate (1 parent)Officer2024-02-15 ~ nowIIF 53 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 42
B THIRTY LTD
- 2025-10-10 15764445Unit D, 17 Plumbers Row, London, United KingdomActive Corporate (2 parents)Officer2025-10-09 ~ nowIIF 78 - Director → MEPerson with significant control2025-10-09 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 43
RS MAINTENANCE (UK) LTD
0648735415a Anchor Road, AldridgeDissolved Corporate (4 parents)Officer2008-01-29 ~ dissolvedIIF 103 - Director → ME - 44
RSG LONDON LIMITED
16131871216 Cranford Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2024-12-12 ~ nowIIF 57 - Director → MEPerson with significant control2024-12-12 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 45
SARTAJ TRANSPORT LTD
1009768184 St. Albans Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ dissolvedIIF 102 - Director → ME - 46SHRIHARI ENTERPRISES LTD - now
VJ SOFT LTD
- 2018-07-16 079979931 Hill Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2013-06-01 ~ 2018-06-07IIF 67 - Director → MEPerson with significant control2017-03-31 ~ 2018-06-07IIF 18 - Ownership of shares – 75% or more → OE - 47
THISWAY FORWARD LTD
161650475 Waylands, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Officer2025-01-06 ~ nowIIF 105 - Director → MEPerson with significant control2025-01-06 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 48
TVV SOLUTION LIMITED
1460202649a Gurney Road, Northolt, EnglandDissolved Corporate (1 parent)Officer2023-01-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2023-01-18 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 49
V & R CONSTRUCTION (LON) LTD
1479087048 Rainham Road, Rainham, EnglandActive Corporate (1 parent)Officer2023-04-10 ~ nowIIF 70 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5016 Humberstone Close, Luton, EnglandActive Corporate (1 parent)Officer2025-04-24 ~ nowIIF 59 - Director → MEPerson with significant control2025-04-24 ~ 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
- 51
VARINDER S LTD
1059152241 Flat -5 Northbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2017-01-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-01-30 ~ dissolvedIIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 41 - Ownership of shares – 75% or more as a member of a firm → OEIIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 5215 Lych Gate Walk, Hayes, EnglandActive Corporate (1 parent)Officer2024-11-08 ~ nowIIF 69 - Director → ME2023-09-19 ~ 2024-11-08IIF 92 - Director → MEPerson with significant control2024-11-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2023-09-19 ~ 2024-11-08IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 53148 Manor Road, Dagenham, EnglandActive Corporate (1 parent)Officer2026-01-20 ~ nowIIF 68 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 5465 Saint Albans Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 71 - Director → ME
- 5517 Queenhythe Road, Jacob's Well, Guildford, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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