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.
Singh, Satpal
- British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 3
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 4
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 5Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 6Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 737, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 89, Dorset Avenue, Southall, UB2 4HF, England
IIF 9 IIF 10 IIF 11 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 18
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 19
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 20
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 21
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 22
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 23 IIF 24 IIF 25 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 31 IIF 324, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 33Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 34Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 35
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 36
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 469, Egmont Mews, Epsom, KT19 0JL, England
IIF 4717, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 48Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 49316, Malden Road, New Malden, KT3 6AT, England
IIF 50316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 51
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 52
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 53
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 58
- British manager born in February 1994
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom
IIF 59
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 604, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 6114, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 62 IIF 63 IIF 6418, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 659, Dorset Avenue, Southall, UB2 4HF, England
IIF 66 IIF 67
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 68
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 69
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 70
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 73
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 74
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 77
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Singh, Satpal
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 81
- Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 82
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 83
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 84
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 87
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 88
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 94180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 95180, Kineton Green Road, Solihull, B92 7ES, England
IIF 96Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 97
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 101
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 102
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 103
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 1049, Egmont Mews, Epsom, KT19 0JL, England
IIF 105Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 106 IIF 10720-22, Wenlock Road, London, N1 7GU, England
IIF 108316, Malden Road, New Malden, KT3 6AT, England
IIF 109 IIF 110 IIF 111 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 115 IIF 116316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 11738, Broad Street, Teddington, TW11 8QY, England
IIF 11827, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 119
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 120
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 121
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 122
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 126180 Kineton Green Road, Solihull, B92 7ES, England
IIF 127180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 128Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 129Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 130134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 131
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 132
- Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 133
- 1
ABS GAS & PLUMBING LTD
14691709134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OE - 2
ADAMAS ESTATES LIMITED
085992434 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ 2016-04-06IIF 36 - Director → ME2016-04-06 ~ nowIIF 86 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 74 - Has significant influence or control → OE - 3
ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
07338055134b Rosemary Hill Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 91 - Director → ME - 4
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2020-10-07IIF 88 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 6 - Director → MEIIF 35 - Director → ME - 6
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 13 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2008-10-30 ~ nowIIF 25 - Director → ME2013-05-10 ~ nowIIF 11 - Director → ME2008-10-30 ~ 2025-04-17IIF 56 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 54 - Has significant influence or control → OE - 8
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 30 - Director → ME2008-10-30 ~ nowIIF 57 - Secretary → ME - 9
CABLE CUTZ LIMITED
08487337180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 101 - Director → ME2013-04-15 ~ dissolvedIIF 120 - Secretary → ME - 10
DAMANS COLLECTIONS LIMITED
0414525136-38 South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2001-01-22 ~ 2016-08-31IIF 81 - Director → ME - 11
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 73 - Has significant influence or control → OE - 12
DOABA CONSTRUCTION LTD
0891804532 Clarendon Gardens, Dartford, EnglandActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 22 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 13
DRIVERSAID LTD
075190757 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 68 - Director → ME2011-02-07 ~ 2011-02-07IIF 72 - Director → ME2011-02-07 ~ 2011-07-11IIF 71 - Director → ME - 14
ELEPHAS HR LIMITED
10217835180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 58 - Has significant influence or control over the trustees of a trust → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Has significant influence or control → OE - 15
EMPLOYEE SAS LIMITED
11895268Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 100 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 130 - Has significant influence or control → OE - 16
GODAMIS LIMITED
171216799 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OE - 17
GOT THE KEYS LIMITED
12229946180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 93 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 127 - Has significant influence or control → OE - 18
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2013-05-10 ~ nowIIF 15 - Director → ME2008-10-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HERTFORD PROPERTIES LIMITED
09464700Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 87 - Director → ME - 21
HOT KEY DEALS LIMITED
10526198180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 94 - Director → ME - 22
HR SUPERSTAR LTD
09302665180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 92 - Director → ME - 23
HUNTER AND YOUNG LIMITED
11672964180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 89 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 102 - Has significant influence or control → OE - 24
JUGRAJ LTD
1672412046 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 12 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 25KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2006-05-25 ~ nowIIF 28 - Director → ME2006-02-07 ~ 2009-02-01IIF 69 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 125 - Has significant influence or control → OE
- 26
LEXSTORER HOLDING LTD
16539171Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 7 - Director → ME - 27
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2025-09-01 ~ nowIIF 18 - Director → ME - 28
LONDON CREST BUILDERS LTD
0980128427 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 20 - Director → ME2015-09-30 ~ dissolvedIIF 80 - Secretary → ME - 29
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MED REPORTING LTD
094560861 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE - 31
NAGS HEAD MARKET LIMITED
14773186Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 34 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 32
OPEN ZONE LTD
07884706Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (3 parents)Officer2011-12-16 ~ 2012-09-18IIF 49 - Director → ME - 3354 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 19 - Director → ME
- 3430 Westbourne Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 59 - Director → ME
- 3527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 21 - Director → ME2018-05-03 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 36
SATPAL SINGH1 LTD
13566055195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ 2022-04-25IIF 82 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 37
SATPAL SINGH12 LTD
13866769156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 38
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 33 - Director → MEIIF 17 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 39
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-03-02 ~ nowIIF 27 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 40
SHAGOON JEWELLERY LIMITED
05949340Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ 2010-02-12IIF 70 - Secretary → ME - 41
SILVER PENNY CLUB LTD
10989066180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 98 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE - 42
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 5 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SKE UK DISTRIBUTION LTD
16493987Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 44
THE BARGAIN BOX LIMITED
08076982180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 96 - Director → ME - 45
THE CENTRE PROPERTIES (UK) LIMITED
086929013 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2013-09-17 ~ 2014-02-15IIF 85 - Director → ME - 46
THE HR HUB LIMITED
07304084180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 52 - Director → ME - 47
UBICOM TECHNOLOGY LTD
09623904159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 3 - Director → ME - 48
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 8 - Director → ME - 49
V & M (STAINES) LTD
12038551Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2019-06-07 ~ 2020-03-01IIF 47 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 105 - Ownership of shares – 75% or more → OE - 50
V & M (TEDDINGTON) LTD
1132614938 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 1 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 118 - Ownership of shares – 75% or more → OE - 51
V & M (TOLWORTH) LTD
1103143427 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 2 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 119 - Ownership of shares – 75% or more → OE - 52
V & M (VICTORIA) LTD
11616086Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-10-10 ~ 2022-03-31IIF 48 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 108 - Ownership of shares – 75% or more → OE - 53
V & M CLAPHAM LTD
12721083285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2021-01-05IIF 46 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 104 - Ownership of shares – 75% or more → OE - 54
V & M EARLS COURT LTD
13934783316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE - 55
V & M GUILDFORD LTD
14007336316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OE - 56
V & M KENT LTD
135496029 Week Street, Maidstone, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 41 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 112 - Ownership of shares – 75% or more → OE - 57
V & M KINGSTON LTD
15109703316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 40 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE - 58
V & M SOUTH WEST LTD
15897340316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 43 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Right to appoint or remove directors → OE - 59
V & M SUSSEX LTD
15709638316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 42 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OE - 60
V&M SURREY LTD
16011173110a High Street, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2025-09-10IIF 44 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE - 61
VM DISTRO LTD
16478243Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 38 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 62316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 63
WAHEGURU JI PROPERTIES LTD
1351155740 Shelley Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-11-07IIF 50 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - 64
WESTBROOK GROUP LIMITED
13631249180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-09-20 ~ dissolvedIIF 95 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 65
WESTBROOK INVESTMENTS LIMITED
13632306Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 66
WHO'S NEXT LTD
0972920018 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 9 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 67
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 32 - Director → MEIIF 16 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 69
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 31 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
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