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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

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 1

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 11

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 12

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 13

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 18

    • 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 19
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 52

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57 IIF 58 IIF 59

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 60

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 61 IIF 62 IIF 63

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 64

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 65

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 66

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 67 IIF 68

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 69 IIF 70 IIF 71

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 72

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 73 IIF 74 IIF 75 (more)(less)
      IIF 76

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 77

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 78 IIF 79

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 80

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 88

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 89
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 90

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 92
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 93

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 94

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 95

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 96

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 97 IIF 98 IIF 99

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 100

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 101 IIF 102 IIF 103

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 104

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 105

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 106 IIF 107 IIF 108 (more)(less)
      IIF 109

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 110 IIF 111

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 112

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 113 IIF 114 IIF 115

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 116

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 117

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 118

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 119 IIF 120

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 121

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 122
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 123 IIF 124 IIF 125
child relation
Offspring entities and appointments 60
  • 1
    155 STAINES ROAD LTD
    09315082
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 69 - Director → ME
    2014-11-17 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 103 - Has significant influence or control → OE
  • 2
    2A INVESTMENT GROUP LTD - now
    JK INVESTMENTS (UK) LTD
    - 2009-11-03 05854580
    Ashiana Farm Drive, Straight Road Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2009-10-09
    IIF 25 - Secretary → ME
  • 3
    ARCHBROOK PROPERTIES LIMITED
    04202787
    1 Harrington Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 38 - Secretary → ME
  • 4
    ASHA (CAMBERLEY) LTD
    09309079
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ now
    IIF 78 - Director → ME
    2014-11-13 ~ 2015-02-03
    IIF 7 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 112 - Has significant influence or control → OE
  • 5
    ASHA (FELTHAM) UK LTD
    09073596
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 62 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 79 - Director → ME
  • 6
    ASHA (HILLINGDON) LTD
    09136155
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHA GROUP (UK) LIMITED
    08524514
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 60 - Director → ME
    2013-05-10 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHA INVESTMENTS (UK) LTD
    05832053
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASHA PAULSON LTD
    09244443
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 63 - Director → ME
  • 10
    ASHA PROPERTIES (UK) LTD
    05690309
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ now
    IIF 51 - Secretary → ME
  • 11
    ASM PROPERTIES LIMITED
    08388271
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 73 - Director → ME
    2013-02-05 ~ 2014-09-30
    IIF 8 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AVG KARMA LIMITED
    07157725
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    AVNI HOTELS LIMITED
    04181227
    10 Wyndham Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 28 - Secretary → ME
  • 14
    CAMBERLEY INVESTMENTS LTD
    11094157
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 92 - Director → ME
    2017-12-28 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    CROSSWOOD LIMITED
    04184757
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 27 - Secretary → ME
  • 16
    DSM (WINDSOR) LTD
    13167132
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 67 - Director → ME
  • 17
    DSM (WOKING) LIMITED
    11508760
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DSM PROPERTIES (UK) LIMITED
    06509798
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 74 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 48 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 87 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Has significant influence or control → OE
  • 20
    EBONITE LIMITED
    04184755
    10 Wyndham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 30 - Secretary → ME
  • 21
    EVERASIA INVESTMENTS LTD
    11096530
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 15 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GRASIM PROPERTIES (UK) LIMITED
    06009607
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 58 - Director → ME
    2012-02-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 23
    GRS SERVICES (UK) LIMITED
    05140527
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 65 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 37 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 24 - Secretary → ME
  • 24
    HILLINGDON HOUSE (UK) LIMITED
    09707517
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 77 - Director → ME
    2015-07-29 ~ 2024-02-01
    IIF 4 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Has significant influence or control → OE
  • 25
    IKM INVESTMENTS LIMITED
    07256137
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 52 - Director → ME
    2013-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 26
    INDIAN ESTATES LIMITED
    07235787
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 11 - Secretary → ME
  • 27
    INNOV8IVE INVESTMENT COMPANY LIMITED
    - now 04441655
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 50 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 118 - Has significant influence or control → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IPM ACCOUNTANTS LIMITED
    05001564
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 71 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 23 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2026-03-30
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IPM MANAGEMENT LTD
    09512436
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 91 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 111 - Ownership of shares – 75% or more → OE
  • 30
    IPM PROPERTY INVESTMENTS LTD
    - now 04061189
    IPM FINANCIAL SERVICES LIMITED
    - 2020-06-22 04061189
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2026-05-20
    IIF 70 - Director → ME
    2000-08-29 ~ 2005-11-11
    IIF 56 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-20
    IIF 101 - Right to appoint or remove directors → OE
  • 31
    JCN LIMITED
    04200280
    10 Wyndham Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 20 - Secretary → ME
  • 32
    JRK INVESTMENTS LTD
    08278946
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 5 - Secretary → ME
  • 33
    JVC (UXBRIDGE) LTD
    12982484
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 34
    JVC INVESTMENTS LIMITED
    04552533
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 86 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 119 - Has significant influence or control → OE
  • 35
    JVC PROPERTY DEVELOPMENTS LTD
    12982628
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 36
    JVM PROPERTIES LIMITED
    05112613
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (9 parents)
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 84 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 54 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 100 - Has significant influence or control → OE
  • 37
    KRIPA INVESTMENTS LIMITED
    07447611
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 72 - Director → ME
    2010-11-23 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    LEGION HOUSE (UK) LTD
    06058616
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 22 - Secretary → ME
  • 39
    LINK PROPERTIES (UK) LIMITED
    05053342
    4 Camden Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-06-30
    IIF 53 - Director → ME
    2010-06-24 ~ 2011-06-23
    IIF 85 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 93 - Has significant influence or control → OE
  • 40
    LONDON COWORKS LIMITED
    11592878
    33 The Drive, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 89 - Director → ME
  • 41
    MSM PROPERTIES LTD
    09457122
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 64 - Director → ME
    2016-09-19 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    NIRAV INVESTMENTS LIMITED
    04181223
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 42 - Secretary → ME
  • 43
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
  • 44
    PREMIER WEST HOTELS LIMITED
    04432635
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 29 - Secretary → ME
  • 45
    REGENT ASSOCIATES (UK) LIMITED
    04815961
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 31 - Secretary → ME
  • 46
    RELIANCE (MIDLANDS) LTD
    12612024
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 81 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RELIANCE HOMES LIMITED
    10475053
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 14 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RELIANCE INVESTMENTS LTD
    06088720
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 75 - Director → ME
    2007-02-07 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SBI INVESTMENTS LIMITED
    04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 76 - Director → ME
    2024-03-06 ~ now
    IIF 18 - Secretary → ME
    2001-09-13 ~ 2002-09-05
    IIF 35 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 106 - Has significant influence or control → OE
  • 50
    SBI PROPERTIES LIMITED
    05056620
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 55 - Director → ME
    2006-03-14 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 104 - Has significant influence or control → OE
  • 51
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 80 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 2 - Secretary → ME
  • 52
    SWEET THINGS (UK) LIMITED
    04581635
    26 Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 32 - Secretary → ME
  • 53
    TACS (UK) LIMITED
    04581342
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 26 - Secretary → ME
  • 54
    TKM ASSOCIATES LIMITED
    04313310
    22 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-22 ~ 2003-09-10
    IIF 33 - Secretary → ME
  • 55
    UK PARTNERS LIMITED
    03961569 07240540
    56a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-21
    IIF 36 - Secretary → ME
  • 56
    WATER ROAD INVESTMENTS LTD
    05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 57 - Director → ME
    2005-04-01 ~ 2006-02-13
    IIF 59 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 34 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 40 - Secretary → ME
  • 57
    WEIR COTTAGE LIMITED
    10196266
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WORTON COURT LTD
    10918072
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 66 - Director → ME
    2017-08-16 ~ now
    IIF 16 - Secretary → ME
  • 59
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Officer
    2018-06-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 98 - Has significant influence or control → OE
  • 60
    YAMUNA HOUSE LTD
    10156287
    Adam & Eve, 830 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 90 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 96 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.