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
Individuals in focus
Singh, Harinder
Singh, Harinder
British business person born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 1
2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England
Singh, Harinder
British company director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company secretary/director born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 12 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in April 1963Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British business executive born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 16 75, High Strey, Stanwell Village, TW19 7LJ, England
Singh, Harinder
British business man born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 17 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England
Singh, Harinder
British businessman born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British director born in January 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
British company director born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 25 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom
Singh, Harinder
British entrepreneur born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 26 9, Lea Close, Twickenham, TW2 6EU, United Kingdom
Singh, Narinder
British businessman born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 30 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 31 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 32 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England
IIF 33 IIF 34 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 35 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 36 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Singh, Narinder
British director born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British manager born in April 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British self employed born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 41 5, Stour Avenue, Southall, UB2 4HL, England
Singh, Narinder
British company director born in June 1970Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British company director born in September 1972Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British councillor born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 47 66, Arthur Grove, London, SE18 7EP, England
Singh, Harpinder
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 48 42 De Vere Gardens, Ilford, Essex, IG1 3ED
Singh, Harpinder
British energy consultants born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 49 66, Arthur Grove, London, SE18 7EP, United Kingdom
Singh, Harpinder
British test dev engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harpinder
British test development engineer born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British company director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Harinder, Mr.
British director born in July 1972Resident in England
Registered addresses and corresponding companiesSingh, Narinder
British director born in June 1970Registered addresses and corresponding companies
IIF 63 62 Grange Crescent, Chigwell, Essex, IG7 5JF
Singh, Narinder
British manager born in June 1970Registered addresses and corresponding companies
IIF 64 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS
Mr Harinder Singh
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 65 IIF 66 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
IIF 67 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 68 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 69 IIF 70 IIF 71 (more) 14, Crosslands Avenue, Southall, UB2 5QY, England
Singh, Harinder
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Narinder
British Registered addresses and corresponding companies
IIF 80 8 Clements Road, Ilford, Essex, IG1 1BH
Mr Harinder Singh
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 81 Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 82 256, High Street, Langley, Slough, SL3 8HA, United Kingdom
IIF 83 IIF 84 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom
IIF 85 IIF 86 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England
IIF 87 75, High Strey, Stanwell Village, TW19 7LJ, England
Mr Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companiesSingh, Harinder
Afghan manager born in July 1972Registered addresses and corresponding companies
IIF 91 208 Convent Way, Southall, Middlesex, UB2 5UH
Singh, Harinder
British director born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Harinder
British manager born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Singh, Harinder
British shop keeper born in July 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE
Bassi, Narinder Singh
British company director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 96 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 97 Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom
Harinder Singh
British born in March 1964Resident in England
Registered addresses and corresponding companies
IIF 98 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Mr Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companiesMr Narinder Singh
British born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 104 7, High Street, Hounslow, Middlesex, TW3 1RH, England
IIF 105 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU
IIF 106 Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU
IIF 107 24, The Glen, Norwood Green, Southall, UB2 5RS, England
IIF 108 IIF 109 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England
IIF 110 IIF 111 5, Stour Avenue, Southall, UB2 4HL, England
IIF 112 5, Stour Avenue, Southall, UB2 4HL, United Kingdom
IIF 113 Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England
IIF 114 Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England
Mr. Harinder Singh
British born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 115 Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England
Singh, Narinder
Indian director born in January 1970Registered addresses and corresponding companies
IIF 116 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates
Singh, Narinder
British company director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Singh, Narinder
British director born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 1-13, Unit 19, Adler Street, London, E1 1EG
Mr Narinder Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 119 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Mr Narinder Singh
British born in June 1970Resident in England
Registered addresses and corresponding companies
IIF 120 8, Clements Road, Ilford, Essex, IG1 1BA, England
Singh, Harinder
Afghani secretaryRegistered addresses and corresponding companies
IIF 121 60 Framfield Road, Hanwell, London, W7 1NH
Mr Harpinder Singh
British born in November 1958Resident in England
Registered addresses and corresponding companiesSingh, Harinder
Indian director born in April 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh
English born in April 1970Resident in England
Registered addresses and corresponding companies
IIF 127 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England
Singh, Harinder
Registered addresses and corresponding companies
IIF 128 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom
Singh, Narinder
Registered addresses and corresponding companies
IIF 129 8, Clements Road, Ilford, Essex, IG1 1BA, England
Khaira, Harminder
British chairman born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Bassi, Narinder Singh
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1970Resident in England
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in England
Registered addresses and corresponding companies
IIF 136 20-22, Wenlock Road, London, N1 7GU, England
Khaira, Harminder Singh
British director born in May 1955Resident in Uk
Registered addresses and corresponding companiesKhaira, Harminder Singh
British m d born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 141 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Khaira, Harminder Singh
British manager born in May 1955Resident in Uk
Registered addresses and corresponding companies
IIF 142 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU
Mr Harinder Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBassi, Narinder Singh
British company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 145 Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
Bassi, Narinder Singh
British director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 146 Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom
Bassi, Narinder Singh
British entrepreneur born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England
Bassi, Narinder Singh
British accountant born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 148 20-22, Wenlock Road, London, N1 7GU, England
Bassi, Narinder Singh
British director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companiesMr Harinder Singh
British born in July 1972Resident in United Kingdom
Registered addresses and corresponding companiesNarinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 1-13, Unit 19, Adler Street, London, E1 1EG, England
Mr Narrinder Singh
British born in September 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom
Mr Narinder Singh Bassi
British born in June 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Narinder Singh Bassi
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 158 20-22, Wenlock Road, London, N1 7GU, England
Related profiles found in government register
Offspring entities and appointments
Active
62
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer
2008-12-01 ~ dissolvedIIF 95 - Director → ME - 2 300 Sherrard Road, Manor Park, LondonDissolved Corporate (1 parent)Officer 2010-06-07 ~ dissolvedIIF 46 - Director → ME
- 3 300 Sherrard Road, London, EnglandDissolved Corporate (1 parent)Officer 2014-10-03 ~ dissolvedIIF 45 - Director → ME
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 14 - Director → ME
- 5 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-22 ~ dissolvedIIF 25 - Director → ME
- 6 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2024-10-31 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-20 ~ dissolvedIIF 149 - Director → MEPerson with significant control 2018-11-20 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-22 ~ dissolvedIIF 148 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
- 9CHILDS PLAY CLOTHING LIMITED - 2013-03-15 Unit 5, Orion Park, Messina Way, Dagenham, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)8,931 GBP2023-12-31Officer 2012-05-22 ~ nowIIF 97 - Director → ME 2012-05-22 ~ nowIIF 131 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-23 ~ nowIIF 147 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OE
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 15 - Director → ME
- 12 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)5,755 GBP2024-12-31Officer 2023-12-04 ~ nowIIF 9 - Director → MEPerson with significant control 2023-12-04 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE
- 13
ENERGYHATCH LIMITED
- nowJOHAL REID LIMITED - 2016-12-21SEEKTIME LIMITED - 2002-07-02 42 De Vere Gardens, Ilford, EssexDissolved Corporate (3 parents)Officer 2016-12-10 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-12-21 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 14 29 Burwell Avenue, Greenford, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2002-04-11 ~ dissolvedIIF 138 - Director → ME
- 15 5 Stour Avenue, Southall, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-12-31Officer 2018-12-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE
- 16 2-4 Barra Hall Circus, Park Parade, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)138,786 GBP2024-01-31Officer 2022-01-03 ~ nowIIF 1 - Director → ME
- 17 1-13, Unit 19 Adler Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,038 GBP2024-08-31Officer 2020-08-10 ~ nowIIF 117 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 18 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2011-08-09 ~ dissolvedIIF 140 - Director → ME
- 19 65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United KingdomActive Corporate (1 parent)Officer 2025-01-07 ~ nowIIF 57 - Director → MEPerson with significant control 2025-01-07 ~ nowIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 20GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19 Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, LondonConverted / Closed Corporate (6 parents)Officer 2014-09-22 ~ nowIIF 47 - Director → ME
- 21 Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United KingdomActive Corporate (4 parents)Officer 2024-05-25 ~ nowIIF 146 - Director → ME 2024-05-25 ~ nowIIF 133 - Secretary → MEPerson with significant control 2024-05-25 ~ nowIIF 157 - Has significant influence or control → OE
- 22 14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-04-01 ~ dissolvedIIF 18 - Director → ME
- 23 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)41,725 GBP2024-02-28Officer 2022-02-02 ~ nowIIF 6 - Director → MEPerson with significant control 2022-02-02 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 24 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2018-06-05 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-06-05 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Right to appoint or remove directors → OE
- 25 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Officer 2016-09-01 ~ nowIIF 37 - Director → ME
- 26 65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2021-01-14 ~ dissolvedIIF 60 - Director → ME 2021-01-14 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2021-01-14 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 27 117 Groveley Road, Sunbury-on-thames, EnglandDissolved Corporate (2 parents)Officer 2019-06-28 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2019-06-28 ~ dissolvedIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 482 Lady Margaret Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-13,200 GBP2024-01-31Officer 2022-01-11 ~ nowIIF 92 - Director → MEPerson with significant control 2022-01-11 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 29 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-13 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Right to appoint or remove directors → OE
- 30KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2004-02-06 ~ nowIIF 126 - Director → ME
- 31 65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United KingdomDissolved Corporate (1 parent)Officer 2022-05-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2022-05-09 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 32 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-06-19 ~ nowIIF 13 - Director → ME
- 33 14 Crosslands Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-3,732 GBP2024-08-31Officer 2023-08-21 ~ nowIIF 5 - Director → MEPerson with significant control 2023-08-21 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 34 Unit 5 Orion Park, Messina Way, Dagenham, EnglandActive Corporate (3 parents)Person with significant control 2025-03-10 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 14 Crosslands Avenue, Southall, EnglandActive Corporate (3 parents)Officer 2024-06-26 ~ nowIIF 8 - Director → MEPerson with significant control 2024-06-26 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)308,671 GBP2024-02-29Officer 2017-02-17 ~ nowIIF 79 - Director → MEPerson with significant control 2017-02-17 ~ nowIIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-01-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-01-27 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 38 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-10 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-10 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 39 75 High Street, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-08-31Officer 2023-08-15 ~ nowIIF 21 - Director → MEPerson with significant control 2023-08-15 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OE
- 40 75 High Street, Stanwell, Staines-upon-thames, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-07-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-07-04 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandDissolved Corporate (2 parents)Officer 2023-03-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2023-03-17 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 3 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2018-10-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2018-10-18 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 44 Suite 17 Building 6 Croxley Park, Hatters Lane, WatfordDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)86,620 GBP2015-04-30Officer 2012-04-04 ~ dissolvedIIF 62 - Director → ME
- 45 17 Oakfield Avenue, SloughDissolved Corporate (1 parent)Officer 2013-07-29 ~ dissolvedIIF 150 - Director → ME
- 46 Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (7 parents)Equity (Company account)2,000 GBP2023-12-31Officer 2021-07-02 ~ nowIIF 132 - Secretary → ME
- 47 Unit 10a Beaver Industrial Park, Brent Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-01-27 ~ nowIIF 58 - Director → MEPerson with significant control 2025-01-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE
- 48 24 Cross Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-02-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-02-15 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 49 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Officer 2024-01-23 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-23 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OE
- 50 Studio 8 Hayes Business Studios, Damson Drive, Hayes, United KingdomDissolved Corporate (2 parents)Officer 2018-03-06 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-03-06 ~ dissolvedIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51 66 Arthur Grove, LondonDissolved Corporate (1 parent)Equity (Company account)12,243 GBP2020-03-31Officer 2014-03-31 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 52 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ nowIIF 124 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 53 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-42,427 GBP2023-10-31Officer 2009-10-15 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54 32 Wills Crecent, HounslowDissolved Corporate (2 parents)Officer 2013-11-18 ~ dissolvedIIF 26 - Director → ME
- 55 14 Crosslands Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)53,304 GBP2024-10-31Officer 2020-10-04 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-04 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE
- 56 Unit 19 1-13 Adler Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2020-03-09 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2020-03-09 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Right to appoint or remove directors → OE
- 57STANWELL SUPERMARKET LIMITED - 2020-04-17STANWELL MINI MARKET LIMITED - 2016-03-08 Unit 5, The Freehold Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)17,402 GBP2024-06-30Officer 2008-02-06 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 58 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 145 - Director → ME
- 59 Second Floor, 16 High Street, Uxbridge, United KingdomDissolved Corporate (4 parents)Officer 2015-12-14 ~ dissolvedIIF 61 - Director → ME
- 60
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2023-04-04 ~ nowIIF 36 - Director → MEPerson with significant control 2023-04-04 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 61 75 Western Road Scissor Hands, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-10-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2020-10-06 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 62 65a Coleridge Crescent, Colnbrook, Slough, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2023-04-11 ~ nowIIF 55 - Director → MEPerson with significant control 2023-04-11 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
Ceased
34
- 1 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2006-05-15IIF 142 - Director → ME 2006-05-15 ~ 2007-04-20IIF 94 - Director → ME 2005-05-03 ~ 2005-05-11IIF 91 - Director → ME
- 2
BOOMBOD LTD
- nowWE R BRAND LIMITED - 2016-02-16 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)82,090 GBP2022-12-31Officer 2017-08-31 ~ 2018-12-14IIF 96 - Director → ME 2016-12-16 ~ 2017-03-15IIF 44 - Director → ME 2013-07-30 ~ 2016-08-11IIF 42 - Director → ME 2013-07-30 ~ 2016-08-11IIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-10IIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE 2018-02-14 ~ 2018-08-16IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)165,919 GBP2024-12-31Person with significant control 2016-11-04 ~ 2021-09-27IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Laxmi House, 2-b Draycott Avenue, Kenton Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)711,852 GBP2019-12-31Officer 2010-04-28 ~ 2019-01-31IIF 31 - Director → ME 2003-11-25 ~ 2004-04-30IIF 116 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (3 parents)Officer 2004-08-02 ~ 2006-06-07IIF 63 - Director → ME
- 6 102 High Street, Crawley, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)257,496 GBP2023-09-30Officer 2014-11-17 ~ 2015-05-26IIF 40 - Director → ME
- 7DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30 Rook Lane, Bobbing, Sittingbourne, KentActive Corporate (21 parents, 3 offsprings)Officer 2008-05-07 ~ 2012-05-22IIF 50 - Director → ME
- 8 7 High Street, Hounslow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,109 GBP2024-01-31Officer 2014-05-08 ~ 2019-02-15IIF 39 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-15IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Norman Crescent, Hounslow, MiddlesexActive Corporate (1 parent)Equity (Company account)17,127 GBP2023-10-31Officer 2017-10-02 ~ 2023-11-01IIF 34 - Director → MEPerson with significant control 2018-10-01 ~ 2023-11-01IIF 109 - Ownership of shares – 75% or more → OE
- 10 First Floor, 4-10 College Road, Harrow, Middlesex, United KingdomDissolved CorporateOfficer 2010-09-14 ~ 2012-11-20IIF 130 - Director → ME
- 11
EURO GLAZING DERBY LTD
- nowEURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22EURO DOUBLE GLAZING LIMITED - 2019-08-30EUROGLAZING (DERBY) LIMITED - 2019-08-28 Unit 9 & 10, Meridian Business Centre, Coronation Street, DerbyshireActive Corporate (1 parent)Equity (Company account)-55,190 GBP2024-02-29Officer 2008-05-01 ~ 2009-01-31IIF 141 - Director → ME 2004-01-14 ~ 2007-04-29IIF 137 - Director → ME - 12 Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, EnglandActive Corporate (1 parent)Equity (Company account)-40,657 GBP2024-04-30Officer 2005-12-20 ~ 2007-10-15IIF 139 - Director → ME
- 13 Unit 5 Packet Boat Lane, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)436,327 GBP2023-12-31Officer 2017-12-29 ~ 2023-03-30IIF 29 - Director → MEPerson with significant control 2020-01-31 ~ 2023-03-30IIF 113 - Has significant influence or control → OE
- 14 105 Bear Road, Hanworth, EnglandActive Corporate (1 parent)Equity (Company account)-36,205 GBP2024-07-31Officer 2017-09-05 ~ 2018-07-25IIF 20 - Director → ME
- 15 74 Pentland Road, Slough, Berkshire, United KingdomActive Corporate (1 parent)Total liabilities (Company account)121,477 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-04-13IIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 16AYLSWERE LIMITED - 1987-02-24 26 Burney Street, Greenwich, LondonActive Corporate (9 parents)Officer 2002-07-24 ~ 2004-07-06IIF 53 - Director → ME
- 17HEATHROW TAXI SERVICES LIMITED - 2002-08-14 Second Floor, 16 High Street, Uxbridge, MiddlesexDissolved Corporate (2 parents)Officer 2002-07-18 ~ 2003-07-31IIF 121 - Secretary → ME
- 18 C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, ManchesterLiquidation Corporate (2 parents)Equity (Company account)43,504 GBP2019-02-28Person with significant control 2016-09-20 ~ 2021-03-15IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 28 Academy Gardens, Northolt, EnglandActive Corporate (2 parents)Equity (Company account)-3,803 GBP2025-01-31Officer 2023-08-29 ~ 2025-02-28IIF 11 - Director → MEPerson with significant control 2023-08-29 ~ 2025-02-28IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Right to appoint or remove directors → OE
- 20 Laxmi House 2-b Draycott Avenue, Kenton, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2015-02-04 ~ 2020-02-03IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2020-02-03IIF 108 - Has significant influence or control → OE
- 21 Vista Centre, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)950,100 GBP2016-04-30Officer 2014-04-28 ~ 2015-04-15IIF 32 - Director → ME
- 22 46 Rectory Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-10,293 GBP2017-11-30Person with significant control 2016-04-06 ~ 2020-01-01IIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Has significant influence or control → OE
- 23 Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)2,277,606 GBP2024-09-30Officer 2015-09-17 ~ 2016-12-15IIF 30 - Director → ME
- 24 Laxmi House, 2-b Draycott Avenue, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)528,282 GBP2024-04-30Officer 2013-04-17 ~ 2020-12-01IIF 27 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-01IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandLiquidation Corporate (1 parent)Equity (Company account)200,296 GBP2018-12-31Officer 2008-01-10 ~ 2018-12-21IIF 28 - Director → MEPerson with significant control 2016-04-06 ~ 2018-12-21IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 30 Finsbury Square, LondonDissolved Corporate (1 parent)Officer 2005-04-21 ~ 2014-08-01IIF 80 - Secretary → ME
- 27 Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, HampshireActive Corporate (9 parents)Officer 2007-08-01 ~ 2009-10-07IIF 64 - Director → ME
- 28
SOUTHWAY STORES LIMITED
- nowCLAYGATE STORES LIMITED - 2018-08-16 270-272 Southway, Guildford, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)20,718 GBP2023-12-31Person with significant control 2018-01-15 ~ 2021-02-12IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 29 Haslers, Old Station Road, Loughton, Essex, United KingdomActive Corporate (6 parents)Equity (Company account)4,953,056 GBP2024-03-31Person with significant control 2018-03-15 ~ 2020-08-12IIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31G.D.C. (HOLDINGS) LIMITED - 1990-06-15GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (9 parents, 1 offspring)Officer 2002-07-24 ~ 2004-07-06IIF 54 - Director → ME
- 31GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23HEATHBEVEL LIMITED - 1982-03-19 26 Burney Street, Greenwich, LondonActive Corporate (2 parents)Officer 2002-07-24 ~ 2004-07-06IIF 52 - Director → ME
- 32
TPZ GROUP LTD
- nowNPJ LONDON LTD - 2020-03-10NPJ INVESTMENTS LTD - 2019-09-16 Unit 5c, Tungsten Park, Colletts Way, Witney, EnglandActive Corporate (2 parents)Equity (Company account)159,645 GBP2023-12-31Officer 2019-09-09 ~ 2020-03-09IIF 41 - Director → MEPerson with significant control 2019-09-09 ~ 2020-03-10IIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 33
TRAMSHED ARTS LTD
- nowGREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08 The Tramshed 51-53 Woolwich New Road, LondonActive Corporate (11 parents)Officer 2002-07-16 ~ 2003-06-16IIF 51 - Director → ME - 34
WOW HYDRATE LIMITED
- nowHEYLIKEWOW LIMITED - 2018-06-01HEALTH DRINKS LTD - 2015-08-18BOM DRINKS LTD - 2014-09-23 Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)605,021 GBP2023-06-30Officer 2015-09-17 ~ 2016-03-14IIF 43 - Director → ME
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