logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Puaar, Satpal Singh

child relation
Offspring entities and appointments 134
  • 1
    4 ALLINCLUSIVE LIMITED - now
    SHREE TRAVEL LTD
    - 2004-03-08 04822262
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-07-05 ~ 2003-07-05
    IIF 72 - Director → ME
  • 2
    51 STUDENTS SERVICE LTD
    05691148
    28 Rockwell Court, The Gateway, Watford
    Dissolved Corporate (6 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    IIF 117 - Director → ME
  • 3
    ABBOTT TRAVEL LTD
    05737993
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2016-05-11
    First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
    Dissolved Corporate (7 parents)
    Officer
    2006-03-10 ~ 2006-03-10
    IIF 114 - Director → ME
  • 4
    ACACIA TOURS LTD - now
    TK TRAVELS LTD - 2007-06-19
    TK TRAVEL LTD
    - 2006-07-24 05875819
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2006-07-13 ~ 2006-07-13
    IIF 30 - Director → ME
  • 5
    ACUMAGIC HEALTH CARE LIMITED
    05541217
    45 Corbets Tey Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2005-08-19 ~ 2005-08-19
    IIF 59 - Director → ME
  • 6
    AI FASHION LTD
    05912403
    12 Malvern Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2006-08-22
    IIF 124 - Director → ME
  • 7
    AIR AFFAIRS LIMITED
    04535902
    66 Bromham Road, Bedford, Bedfordshire, United Kingdom
    Liquidation Corporate (7 parents)
    Officer
    2002-09-16 ~ 2002-09-16
    IIF 67 - Director → ME
  • 8
    ALBION HOMES LTD
    04655422
    28 Shaftesbury Circle, Harrow, England
    Active Corporate (5 parents)
    Officer
    2003-02-04 ~ 2003-02-04
    IIF 58 - Director → ME
  • 9
    AMYATT MEDIA LTD
    05942802
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ 2006-09-21
    IIF 23 - Director → ME
  • 10
    APG INVESTMENTS LTD - now
    VICK TRADING LTD
    - 2016-10-18 05236097
    2nd Floor 34 Knowsley Street, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 73 - Director → ME
  • 11
    AVIASIA SERVICES LIMITED - now
    SUNSHINING LTD
    - 2006-12-06 05127700
    Suite 128, 4 Montpelier Street, Knightsbridge, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-13 ~ 2004-05-13
    IIF 38 - Director → ME
  • 12
    BANGLA TOWN CATERING LTD
    05626648
    Unit C, 1b North Crescent, Cody Road Business Park, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 22 - Director → ME
  • 13
    BAUHAUS PROJECTS LTD - now
    TOWN & COUNTRY (UK) LTD
    - 2007-10-22 05400605
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    IIF 68 - Director → ME
  • 14
    BAUHAUS TRADING LTD
    06635249
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2009-08-06
    IIF 45 - Director → ME
  • 15
    BICESTER LEISURE LIMITED - now
    WESTON TURVILLE GOLF CLUB LTD
    - 2024-04-19 11342806
    WESTON TURNVILLE GOLF CLUB LTD - 2018-05-24
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ 2019-01-23
    IIF 53 - Director → ME
    Person with significant control
    2018-07-01 ~ 2019-01-21
    IIF 152 - Ownership of shares – 75% or more → OE
  • 16
    BLUE BATH INTERNATIONAL LTD - now
    BLUE BATH TOILETS LIMITED
    - 2007-08-31 05634689
    Bay D Bridge Works, Iver Lane, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2005-11-24
    IIF 44 - Director → ME
  • 17
    BOBAY LTD
    06438962
    20 Langley Road, Langley, Slough, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-11-27 ~ 2007-11-27
    IIF 37 - Director → ME
  • 18
    BOXCOM INTEGRATED SYSTEMS LIMITED - now
    BOXCOM INTERGRATED SERVICES LTD
    - 2005-11-22 05602564
    2 Turnpike Lane, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2005-10-25 ~ 2005-10-25
    IIF 85 - Director → ME
  • 19
    BRAND RELAY INVESTMENT & MANAGEMENT CO. LTD
    05467444
    61 Windmill Way, Gateshead, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-31 ~ 2005-05-31
    IIF 82 - Director → ME
  • 20
    BRASENOSE HOLDINGS LIMITED - now
    MANZEL LTD
    - 2023-09-26 05486319
    Two Pins, Clare Drive, Farnham Common, England
    Active Corporate (6 parents)
    Officer
    2005-06-21 ~ 2005-06-21
    IIF 80 - Director → ME
  • 21
    CBC INTERNATIONAL ASSOCIATES LTD
    05652984
    15 Clumber Road, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-12-13 ~ 2005-12-13
    IIF 63 - Director → ME
  • 22
    CHARTERS ADVISORY LTD
    16697969
    20 Langley Road, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-09-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-09-05 ~ now
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
  • 23
    CHARTERS GROUP HOLDINGS LTD
    16709134
    20 Langley Road, Slough, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 24
    CHINA TRAVEL CENTRE LTD - now
    CHINESE TRAVEL SHOP LTD
    - 2013-03-21 05059140 08549939
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2004-03-01
    IIF 61 - Director → ME
  • 25
    CITY FILING LTD
    07131532
    128 Shakespeare Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 94 - Director → ME
  • 26
    CITY TAXATION LTD
    07131410
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-20 ~ 2010-09-25
    IIF 98 - Director → ME
  • 27
    CLAIM 4 PAIN LTD
    05352606
    51 Wilmott Way, Basingstoke
    Dissolved Corporate (7 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    IIF 70 - Director → ME
  • 28
    COMBINED NATURAL HEALTH LIMITED
    05581244
    91 Conway Road, Sale, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    IIF 77 - Director → ME
  • 29
    COMPARE4DEALS.COM LTD
    08625879
    20 Langley Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 97 - Director → ME
  • 30
    COSMO SLOUGH LIMITED
    - now 06161932
    COSMO GROUP LTD
    - 2009-06-30 06161932
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 32 - Director → ME
    2007-03-15 ~ 2007-03-15
    IIF 14 - Director → ME
  • 31
    CRAZY MANGO LIMITED
    06037495
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ 2006-12-28
    IIF 39 - Director → ME
  • 32
    CRISIS RESPONSE LIMITED
    04032092
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-05-25
    Commencement of winding up on 2007-08-15
    Conclusion of winding up on 2009-11-25
    Dissolved on 2010-03-16
    20 Langley Road, Slough
    Dissolved Corporate (4 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 4 - Secretary → ME
  • 33
    CROWNSHIELD SERVICES LTD
    05714101
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ 2006-02-17
    IIF 116 - Director → ME
  • 34
    DA YANG TRADING LIMITED
    05678529
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-01-17
    IIF 27 - Director → ME
  • 35
    DAHLIA LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-17
    Dissolved on 2012-12-07
    COSMO TUNBRIDGE WELLS LIMITED - 2011-09-27
    ALLIANCE (TW) LTD
    - 2009-06-26 06314036
    47/49 Green Lane, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-07-16 ~ 2008-01-22
    IIF 107 - Director → ME
  • 36
    DHANDA ASSOCIATES LTD
    05469944
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-07
    Dissolved on 2023-12-07
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 86 - Director → ME
  • 37
    DIRECT VEG (UK) LIMITED
    06487534
    20 Langley Road, Langley, Slough, Berks
    Dissolved Corporate (4 parents)
    Officer
    2008-01-29 ~ 2008-01-29
    IIF 133 - Director → ME
  • 38
    EAST WEST TRADE LINKS LTD
    06634334
    89 Ashfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2008-07-01
    IIF 26 - Director → ME
  • 39
    ECLIPSE LONDON LTD
    05715081
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 16 - Director → ME
  • 40
    EMU WINDOWS LIMITED
    04698537
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 47 - Director → ME
  • 41
    ENV WINDOWS LTD
    05715282
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 101 - Director → ME
  • 42
    FAR EAST TRAVEL CENTRE (U.K.) LTD
    06635480 05924094
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved Corporate (1 parent)
    Officer
    2008-07-02 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 43
    FINANCIAL LEADS LTD
    08895144
    128 Shakespeare Crescent, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-14 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 44
    FIRST OPTION CLOTHING LTD - now
    FIRST OPTION LEASING LTD
    - 2005-05-03 05323905
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    IIF 83 - Director → ME
  • 45
    FORTESCUE JONES LTD
    07995459
    20 Langley Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2013-06-29 ~ 2014-04-01
    IIF 7 - Director → ME
  • 46
    GOLDEN BALTI HOUSE LTD
    06370877
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ 2007-09-13
    IIF 11 - Director → ME
    2007-09-13 ~ 2007-10-31
    IIF 3 - Secretary → ME
  • 47
    H & C (UK) LTD
    05728764
    Flat 2, 20, Old Church Road, Clevedon, Avon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-03-03
    IIF 13 - Director → ME
  • 48
    HERBWISE LTD
    05736188
    Unit F1, Cumberland Business Centre, Northumberland Road, Southsea, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-03-09 ~ 2006-03-09
    IIF 135 - Director → ME
  • 49
    HIJAZ TRAVEL LIMITED - now
    SHELTON TEXTILES LTD
    - 2004-05-14 05073306
    547b Coventry Road, Small Heath, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2004-03-15 ~ 2004-03-15
    IIF 79 - Director → ME
  • 50
    HOLIDAY TREASURES LTD
    06364455
    3 Church View, Lawford, Manningtree, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 103 - Director → ME
  • 51
    HOMELINK PUBLIC LIMITED COMPANY - now
    HOMELINK LIMITED
    - 2003-09-09 03302443
    470 Kingsbury Trading Estate, Church Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-14 ~ 1997-02-14
    IIF 52 - Director → ME
  • 52
    INVESTA UK LTD
    05852776
    37e Unit E, 37 Princelet Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-06-20 ~ 2006-06-20
    IIF 132 - Director → ME
  • 53
    JACARANDA UK LTD
    06164542
    13 Ruskin Avenue, Dalton In Furness, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2007-03-16 ~ 2007-03-16
    IIF 49 - Director → ME
  • 54
    JADE TRAVEL LTD
    08246120
    26 Willen Park Avenue, Willen Park, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-09 ~ 2017-04-01
    IIF 99 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-07-01
    IIF 145 - Ownership of shares – 75% or more → OE
  • 55
    JAZZY JUDES LTD
    05530977
    20 Langley Road, Slough, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-08-08 ~ 2005-08-08
    IIF 60 - Director → ME
  • 56
    JIA CHENG TRADING LTD
    05736102
    Room 141, Building 220 Wharfedale Road, Winnersh, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2006-03-09 ~ 2006-03-09
    IIF 108 - Director → ME
  • 57
    JOYWAY UK LTD
    06562647
    44 Meadowbank, Watford, Herts
    Dissolved Corporate (5 parents)
    Officer
    2008-04-11 ~ 2009-04-11
    IIF 102 - Director → ME
  • 58
    JUPITER RESTAURANT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-15
    Dissolved on 2019-04-10
    COSMO CHATHAM LIMITED - 2012-05-10
    PREMIER (CT) LTD
    - 2009-06-26 06314057
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-10-10
    IIF 121 - Director → ME
  • 59
    KAPTAAN K LIMITED
    09266034
    47- 49 Spring Grove Road, T / A Zaiqah, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-10 ~ 2017-11-30
    IIF 89 - Director → ME
  • 60
    KAYWELL CONSTRUCTION LTD
    06147072
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2007-03-08
    IIF 109 - Director → ME
  • 61
    KINGSBRIDGE SERVICES LTD
    05481536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-22
    Due to be dissolved on 2023-01-25
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-15 ~ 2005-06-15
    IIF 81 - Director → ME
  • 62
    KSJD LTD
    05056083
    Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2004-02-25
    IIF 66 - Director → ME
  • 63
    L&M EUROPE LTD
    06258002
    16 Honeysuckle Gardens, Hatfield, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2007-05-24
    IIF 106 - Director → ME
  • 64
    LE ROUX ZONE LTD
    08001655
    10 Marbridge House Harolds Road, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-31 ~ 2015-03-01
    IIF 91 - Director → ME
  • 65
    LIFAN AUTOMOTIVE TECHNOLOGIES (UK) LTD
    05952513
    302 Banbury Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    IIF 20 - Director → ME
  • 66
    LIFESPRING (UK) LTD
    05386579
    Nice Accounting, 221 Whittington Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-09 ~ 2005-03-09
    IIF 65 - Director → ME
  • 67
    LOCAL ACCOUNTANTS LIMITED
    06604631
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-05-28 ~ 2009-10-01
    IIF 40 - Director → ME
  • 68
    LYZA LTD
    07816296
    81 Brackendale Road, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2014-11-30
    IIF 93 - Director → ME
  • 69
    MANNA (UK) LTD
    05528931 08303063
    20 Langley Road, Slough
    Dissolved Corporate (5 parents)
    Officer
    2005-08-05 ~ 2005-08-05
    IIF 31 - Director → ME
  • 70
    MEDWAY DEVELOPMENTS LIMITED
    06612547
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 33 - Director → ME
  • 71
    MILTON HILLTOP HOTEL LTD
    11343877
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 72
    MILTON MANCHESTER HOTEL LTD
    11343802 11788798
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 73
    MTL GLOBAL LTD - now
    MAGIC TOYZ LTD
    - 2025-01-16 05952530
    Unit 17, Access 4:20 New Hythe Business Park, Bellingham Way, Aylesford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    IIF 131 - Director → ME
  • 74
    N S N ASSOCIATES LTD
    11125405
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-27 ~ dissolved
    IIF 87 - Director → ME
  • 75
    NECTAR FOSTERING SERVICES LTD
    09821655 12843697
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-31 ~ dissolved
    IIF 90 - Director → ME
  • 76
    NEW LOOK PROPERTY (UK) LIMITED
    06613773
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 25 - Director → ME
  • 77
    OLDBROOK LTD
    07816331
    Cherry Acres Commercial Centre, Piddington, Bicester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2013-05-01
    IIF 95 - Director → ME
  • 78
    OMEGA ACCOUNTANCY SERVICES LTD
    04869766
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2003-08-18
    IIF 76 - Director → ME
  • 79
    OMEGA GROUP LTD
    06625827
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 12 - Director → ME
  • 80
    OMEGA LEISURE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    PAGODA TRAVEL LIMITED
    - 2023-11-27 03256546
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Liquidation Corporate (8 parents)
    Officer
    2015-12-31 ~ 2020-02-26
    IIF 88 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-02-26
    IIF 142 - Ownership of shares – 75% or more → OE
  • 81
    OMEGA RECRUITMENT LTD
    06676637 07710854
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2008-08-19 ~ dissolved
    IIF 6 - Director → ME
  • 82
    OMEGA TOURS LTD
    05613834
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-05
    Commencement of winding up on 2024-11-13
    Room 301 Albert Street, Eccles, Manchester, England
    Liquidation Corporate (5 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    IIF 56 - Director → ME
  • 83
    ORIENT CENTURY LIMITED
    05673319
    13 Bridge Street, Lampeter, Dyfed, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-01-12
    IIF 125 - Director → ME
  • 84
    OVERSEAS TRAVEL SERVICES LTD
    05234545
    385 Soho Road, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-09-17 ~ 2004-09-17
    IIF 62 - Director → ME
  • 85
    OZ FLIGHTS LIMITED
    03827616
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-15 ~ 2009-08-18
    IIF 2 - Secretary → ME
  • 86
    PAD THAI EXPRESS LTD
    04415354
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-04-12 ~ 2010-11-01
    IIF 1 - Secretary → ME
  • 87
    PANDAHALL UK CO. LTD
    05788315
    Unit 4, The Provident Industrial Estate, Pump Lane, Hayes, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ 2006-04-20
    IIF 120 - Director → ME
  • 88
    PARVESH LTD
    05702501 05306285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-08 during the appointment or period of control
    Dissolved on 2015-09-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 105 - Director → ME
    2006-02-08 ~ 2006-02-08
    IIF 127 - Director → ME
  • 89
    PITSTOP PROVISIONS LTD
    04964017
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    IIF 36 - Director → ME
  • 90
    PJ GAS & ELECTRICAL LTD
    04991754
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2003-12-10
    IIF 64 - Director → ME
  • 91
    PRAVESH LIMITED
    05306285 05702501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-08 during the appointment or period of control
    Dissolved on 2015-09-09 during the appointment or period of control
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 110 - Director → ME
    2004-12-07 ~ 2004-12-07
    IIF 69 - Director → ME
  • 92
    QUALITY CONSTRUCTION (UK) LIMITED
    06604534
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2008-05-28 ~ 2008-05-28
    IIF 34 - Director → ME
  • 93
    QUALITY PROPERTIES (UK) LIMITED
    06604490
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-05-28 ~ 2008-05-28
    IIF 46 - Director → ME
  • 94
    R. S. MOTOR ENGINEERS LTD
    05694228
    3 Rawcliffe House, Howarth Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-01 ~ 2006-02-01
    IIF 19 - Director → ME
  • 95
    RAINBOW ACROSS COMPANY LTD
    05656209
    65 Wavertree Nook Road, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2005-12-16
    IIF 126 - Director → ME
  • 96
    RELIANCE PROJECT MANAGEMENT (EUROPE) LTD
    06684106 08074251
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ 2008-08-29
    IIF 41 - Director → ME
  • 97
    RETURNS ONLINE LTD
    06566689
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ dissolved
    IIF 112 - Director → ME
  • 98
    RICHMOND HOMES (UK) LIMITED
    04524774
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-08-25
    Commencement of winding up on 2010-12-15
    Conclusion of winding up on 2015-11-20
    Dissolved on 2016-02-26
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-09-03 ~ 2002-09-03
    IIF 78 - Director → ME
  • 99
    SAMRA LONDON LTD
    12202192
    20 Langley Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-11 ~ 2019-09-23
    IIF 139 - Director → ME
    Person with significant control
    2019-09-11 ~ 2019-09-23
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 100
    SEADONG TRADING LTD
    05752420
    64 Brockmer House Crowder Street, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 15 - Director → ME
  • 101
    SHARMAN ASSOCIATES LIMITED
    04395812
    20 Langley Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2013-03-31 ~ now
    IIF 8 - Director → ME
    2007-05-01 ~ 2013-06-11
    IIF 74 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 143 - Ownership of shares – More than 50% but less than 75% → OE
  • 102
    SIMPLY 2 GO LTD - now
    ADVANCED SUN ELECTRONIC (UK) LTD
    - 2011-03-04 05676091
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ 2006-01-16
    IIF 123 - Director → ME
  • 103
    SINO-HERBAL MEDICINE LTD
    06448694
    35 Caestory Avenue, Raglan, Usk, Wales
    Active Corporate (4 parents)
    Officer
    2007-12-10 ~ 2016-12-10
    IIF 129 - Director → ME
  • 104
    SINOTRADE (U.K.) CO. LTD
    05783718
    3f Stockland Court, 121 Chester Road, Streetly, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-04-18 ~ 2006-04-18
    IIF 42 - Director → ME
  • 105
    SL SCREEDING LTD - now
    SLOUGH SCREEDING LIMITED
    - 2012-12-06 06612618 08324556
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    IIF 134 - Director → ME
  • 106
    SLEET WORLD LTD
    05673298
    48q, 22 Newhall Hill, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-01-12 ~ 2006-01-12
    IIF 48 - Director → ME
  • 107
    SOFTWARE AND RECRUITMENT SERVICES LTD
    05323935
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-01-05 ~ 2005-01-05
    IIF 57 - Director → ME
  • 108
    SOPNA LTD
    03635880
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-01-23
    Commencement of winding up on 2006-06-07
    Conclusion of winding up on 2012-01-10
    Dissolved on 2012-04-13
    Farringdon Place, 20 Farringdon Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 5 - Secretary → ME
  • 109
    STABLE COTTAGES (UK) LTD
    06431288 06431373
    20 Langley Road, Langley, Slough, Berks
    Dissolved Corporate (4 parents)
    Officer
    2007-11-19 ~ 2007-11-19
    IIF 113 - Director → ME
  • 110
    STABLE COTTAGES LTD
    06431373 06431288
    20 Langley Road, Langley, Slough, Berks
    Dissolved Corporate (5 parents)
    Officer
    2007-11-19 ~ 2011-07-30
    IIF 104 - Director → ME
  • 111
    SUN FOODS LIMITED
    06247082
    3 George Street, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 28 - Director → ME
  • 112
    SUNRAIN INTERNATIONAL LTD
    05736385
    39 Leahurst Court, Leahurst Court Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-09 ~ 2006-03-09
    IIF 115 - Director → ME
  • 113
    SWIFT INVESTMENT HOUSE LTD
    07735997
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 140 - Director → ME
  • 114
    THAI SPOT LTD
    06392185
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ 2007-10-08
    IIF 18 - Director → ME
  • 115
    THE SUN POST LTD
    06247140
    20 Langley Road, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 122 - Director → ME
  • 116
    THE YACHT CLUB (LONDON) LTD
    05469947
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-03-22
    Commencement of winding up on 2010-05-05
    Conclusion of winding up on 2015-08-12
    Dissolved on 2015-11-21
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-02 ~ 2005-06-02
    IIF 75 - Director → ME
  • 117
    TIME MIRROR LTD
    05763186
    20 Langley Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2006-03-30 ~ 2006-03-30
    IIF 118 - Director → ME
  • 118
    TRADE WORLD LIMITED
    06612735
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (4 parents)
    Officer
    2008-06-05 ~ 2008-06-05
    IIF 17 - Director → ME
  • 119
    TRAVEL FOR SUCCESS LTD - now
    NIDESHAK LTD
    - 2016-08-15 07723090
    46a Marlands Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2011-07-29 ~ 2015-07-31
    IIF 10 - Director → ME
  • 120
    TRAVEL VIEW LTD
    05614353
    56 Plashet Road, London, London
    Active Corporate (4 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    IIF 43 - Director → ME
  • 121
    TRILOGY CARE LTD
    12022405
    20 Langley Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2025-03-01 ~ 2025-07-03
    IIF 138 - Director → ME
    2020-03-01 ~ 2024-04-06
    IIF 137 - Director → ME
    Person with significant control
    2025-03-01 ~ 2025-07-03
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2024-04-06
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 122
    TTT (UK) ENTERPRISE LIMITED - now
    TTT (UK) ENTERPRISES LIMITED
    - 2004-10-07 05225451
    78 Dunchurch Dale, Walnut Tree, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-08 ~ 2004-09-08
    IIF 84 - Director → ME
  • 123
    TULIP CATERING LTD
    06571240
    20 Langley Road, Slough, Berkshire, Uk
    Dissolved Corporate (3 parents)
    Officer
    2008-04-21 ~ 2009-03-20
    IIF 35 - Director → ME
  • 124
    TURNER ROCK LTD - now
    OMEGA NEWS GROUP LTD
    - 2020-01-23 06534662
    20 Langley Road, Slough, England
    Active Corporate (9 parents)
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 111 - Director → ME
  • 125
    UK CHINESE BUSINESS CONSULTANTS LIMITED - now
    HUMBER WAY LIMITED - 2024-04-19
    OMEGA TRAVEL LTD
    - 2020-07-19 03719476 03171873
    UK CHINESE BUSINESS CONSULTANTS LIMITED - 2018-09-03
    Wing Yip Business Centre Unit 2b, China House, 401 Edgware Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-10 ~ 2020-06-11
    IIF 9 - Director → ME
    Person with significant control
    2019-06-10 ~ 2020-06-11
    IIF 151 - Ownership of shares – 75% or more → OE
  • 126
    UK CHINESE TIMES LTD
    06984917
    20 Langley Road, Manor Park, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 127
    UNA (ENGLAND) LTD
    05659878
    20 Langley Road, Slough, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2005-12-21
    IIF 136 - Director → ME
  • 128
    V I P LETTINGS & MANAGEMENT LTD
    05581246
    9 Lascelles Road, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-10-03 ~ 2005-10-03
    IIF 29 - Director → ME
  • 129
    VENUS TRADING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-05-16
    Dissolved on 2017-12-14
    COSMO EASTBOURNE LIMITED - 2012-01-27
    UNITED (EB) LTD
    - 2009-06-26 06314102
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-16 ~ 2008-10-10
    IIF 128 - Director → ME
  • 130
    VICEROY CONSULTANCY LTD
    08864193
    20 Langley Road, Slough, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-28 ~ dissolved
    IIF 96 - Director → ME
  • 131
    VOUCHERTREE.CO.UK LTD
    08626327
    20 Langley Road, Slough
    Dissolved Corporate (1 parent)
    Officer
    2013-07-26 ~ dissolved
    IIF 92 - Director → ME
  • 132
    WSC INTERNATIONAL ASSOCIATES LTD - now
    KOOBO HOUSEHOLD (UK) CO. LTD - 2017-01-10
    WEIQ INTERNATIONAL LTD
    - 2008-04-23 05203297
    15 Clumber Road, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ 2004-08-11
    IIF 71 - Director → ME
  • 133
    XIN YI LTD
    06006218 14979175
    79b Carolgate, Retford, Nottinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2006-11-22
    IIF 24 - Director → ME
  • 134
    XLTRIP.COM LTD - now
    F.E.T.C. LTD - 2022-10-28
    FAR EAST TRAVEL CENTRE LTD
    - 2013-03-21 05924094 06635480
    Sentinel House Albert Street, Eccles, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-09-04 ~ 2006-09-04
    IIF 119 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.