The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24 IIF 25

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

      IIF 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director 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 41
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

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

      IIF 42 IIF 43 IIF 44

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 59
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 60

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

      IIF 61
  • 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 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87 IIF 88

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

      IIF 89

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

      IIF 90
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies
  • 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 117 IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 30
  • 1
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 19 - director → ME
    2014-11-17 ~ now
    IIF 107 - secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2015-03-25 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 3
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 59 - secretary → ME
  • 7
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2024-04-12 ~ now
    IIF 21 - director → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-28 ~ now
    IIF 114 - secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2005-08-10 ~ now
    IIF 53 - secretary → ME
  • 11
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2012-02-01 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 64 - Has significant influence or control → OE
  • 12
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2017-11-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Has significant influence or control → OE
  • 13
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 91 - secretary → ME
  • 14
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2009-04-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 103 - secretary → ME
  • 17
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 20 - director → ME
    2010-11-23 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 12 - director → ME
  • 21
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    2017-06-15 ~ now
    IIF 13 - director → ME
    2016-09-19 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
  • 23
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-11 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,539,347 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 23 - director → ME
    2007-02-07 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2024-03-06 ~ now
    IIF 115 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2006-03-14 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 27
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542,610 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 15 - director → ME
    2017-08-16 ~ now
    IIF 113 - secretary → ME
  • 29
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 67 - Has significant influence or control → OE
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -510,115 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 65 - Has significant influence or control → OE
Ceased 39
  • 1
    1 Harrington Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 49 - secretary → ME
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2014-11-13 ~ 2015-02-03
    IIF 105 - secretary → ME
  • 3
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    2016-02-01 ~ 2016-11-25
    IIF 27 - director → ME
    2014-06-05 ~ 2016-01-31
    IIF 10 - director → ME
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 4 - director → ME
  • 5
    14 St. John Street, Newport Pagnell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 11 - director → ME
  • 6
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2013-02-05 ~ 2014-09-30
    IIF 106 - secretary → ME
  • 7
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 45 - secretary → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 41 - director → ME
  • 9
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 44 - secretary → ME
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 17 - director → ME
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 22 - director → ME
    2008-02-20 ~ 2023-07-13
    IIF 56 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
  • 13
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 47 - secretary → ME
  • 14
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 112 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    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
  • 15
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 38 - director → ME
  • 16
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    531,617 GBP2023-11-30
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 14 - director → ME
    2009-04-29 ~ 2013-11-30
    IIF 97 - secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 94 - secretary → ME
  • 17
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2015-07-29 ~ 2024-02-01
    IIF 102 - secretary → ME
  • 18
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 7 - director → ME
  • 19
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 108 - secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    535,399 GBP2023-10-31
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 58 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Has significant influence or control → OE
  • 21
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 3 - director → ME
    2003-12-22 ~ 2005-11-18
    IIF 93 - secretary → ME
  • 22
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 24 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 1 - director → ME
    2006-02-20 ~ 2009-04-24
    IIF 92 - secretary → ME
  • 24
    10 Wyndham Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 42 - secretary → ME
  • 25
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 32 - director → ME
    2002-10-03 ~ 2024-08-25
    IIF 55 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 87 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 30 - director → ME
    2004-04-26 ~ 2008-04-10
    IIF 36 - director → ME
    2008-04-10 ~ 2010-01-10
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 69 - Has significant influence or control → OE
  • 27
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 43 - secretary → ME
  • 28
    4 Camden Avenue, Hayes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167,873 GBP2023-09-30
    Officer
    2010-06-24 ~ 2011-06-23
    IIF 31 - director → ME
    2004-02-24 ~ 2005-06-30
    IIF 35 - director → ME
    2007-01-10 ~ 2008-01-11
    IIF 99 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 62 - Has significant influence or control → OE
  • 29
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 51 - secretary → ME
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 52 - secretary → ME
  • 31
    1 Harrington Gardens, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 46 - secretary → ME
  • 32
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    64,268 GBP2023-11-30
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 95 - secretary → ME
  • 33
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 29 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 111 - secretary → ME
  • 35
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 40 - director → ME
    2001-09-13 ~ 2002-09-05
    IIF 96 - secretary → ME
  • 36
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 37 - director → ME
  • 37
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 28 - director → ME
    2015-11-17 ~ 2024-02-15
    IIF 100 - secretary → ME
  • 38
    925 Finchley Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    179,456 GBP2023-11-30
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 48 - secretary → ME
  • 39
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 8 - director → ME
    2005-04-01 ~ 2006-02-13
    IIF 39 - director → ME
    2008-05-06 ~ 2014-10-02
    IIF 50 - secretary → ME
    2006-02-13 ~ 2008-03-26
    IIF 60 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.