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
Sethi, Satpal Singh
Sethi, Satpal Singh
British business person born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Sethi, Satpal Singh
British businessman born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 2 541, Uxbridge Road, Hayes, UB4 8HP, England
Sethi, Satpal Singh
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 14 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Mr Satpal Singh
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 17 180, Kineton Green Road, Solihull, West Midlands, B92 7ES
Mr Satpal Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 18 843, Uxbridge Road, Hayes, UB4 8HZ, England
Mr Satpal Singh
British born in April 1977Resident in England
Registered addresses and corresponding companiesMr Satpal Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 25 541, Uxbridge Road, Hayes, UB4 8HP, England
Singh, Satpal
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 26 Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Singh, Satpal
British self employed born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 27 Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
Sethi, Satpal Singh
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sethi, Satpal Singh
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Sethi, Satpal Singh
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Satpal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British Registered addresses and corresponding companies
IIF 34 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Sethi, Satpal Singh
British directorRegistered addresses and corresponding companies
IIF 35 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Singh, Satpal
British business person born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Satpal
British businessman born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 39 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Satpal Singh
Indian born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 40 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
British business person born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 41 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Singh, Satpal
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesMr Saphal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 44 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
Mr Saptal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 45 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Sokhi, Satpal Singh
British consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 49 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 50 180, Kineton Green Road, Solihull, B92 7ES, England
IIF 51 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 52 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 53 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 54 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England
Sokhi, Satpal Singh
British hr consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Satpal Singh
Indian born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 59 8, South Avenue, Southall, UB1 2AH, England
Mr Satpal Singh
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 61 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 62 IIF 63 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 64 20-22, Wenlock Road, London, N1 7GU, England
IIF 65 IIF 66 IIF 67 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 71 IIF 72 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 73 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 74 38, Broad Street, Teddington, TW11 8QY, England
IIF 75 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Singh, Satpal
Indian builder born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 76 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian construction worker born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 77 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 78 54, Penbury Road, Southall, UB2 5RX, England
Singh, Satpal
Indian business born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 79 8, South Avenue, Southall, UB1 2AH, England
Mr Satpal Singh
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesMr Satpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
Singh, Satpal
British business born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
Singh, Satpal
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 85 38, Broad Street, Teddington, TW11 8QY, England
Singh, Satpal
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 87 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 88 17, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 89 IIF 90 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 91 Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 92 IIF 93 IIF 94 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 98 IIF 99 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 100 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Singh, Satpal
British hr consultant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Satpal Singh
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 541, Uxbridge Road, Hayes, UB4 8HP, England
Singh, Satpal, M
British directorRegistered addresses and corresponding companiesSatpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Mr Satpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British business man born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 125, Cambridge Gardens, Kingston Upon Thames, Surrey, KT1 3NP, United Kingdom
Satpal Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 110 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Mr Satpal Singh Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 111 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 112 180 Kineton Green Road, Solihull, B92 7ES, England
IIF 113 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 114 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 115 Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 116 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
Singh, Satpal
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSatpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Mr Satpal Singh
Indian born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 195, Station Road, Hayes, UB3 4JB, United Kingdom
Singh, Satpal
English driver born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 127 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
Mr Satpal Singh
Indian born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 128 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Singh, Satpal
Indian company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 129 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Singh, Satpal
Afghan manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 10 Pield Heath Avenue, Hillingdon, UB3 3PB
Singh, Satpal
English driver born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Indian director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 195, Station Road, Hayes, UB3 4JB, United Kingdom
Sokhi, Satpal
Registered addresses and corresponding companies
IIF 134 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Singh, Satpal
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer
2020-11-02 ~ nowIIF 37 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 2 843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 36 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3 134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 53 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 31 - Director → ME
- 5 134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer 2020-08-01 ~ nowIIF 54 - Director → ME
- 6 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer 2022-11-07 ~ nowIIF 1 - Director → MEIIF 41 - Director → ME
- 7 Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 122 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2013-05-10 ~ nowIIF 117 - Director → ME 2008-10-30 ~ nowIIF 6 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 15 - Has significant influence or control → OE
- 9 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2008-10-30 ~ nowIIF 10 - Director → ME 2008-10-30 ~ nowIIF 104 - Secretary → ME
- 10 180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 58 - Director → ME 2013-04-15 ~ dissolvedIIF 134 - Secretary → ME
- 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 7 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 44 - Has significant influence or control → OE
- 12 8 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 79 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 13 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 127 - Director → ME
- 14 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Has significant influence or control → OE
- 15 Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer 2019-03-21 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 115 - Has significant influence or control → OE
- 16 Unit B4 Charles House, Bridge Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 109 - Director → ME
- 17 180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 47 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 112 - Has significant influence or control → OE
- 18 541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer 2008-10-28 ~ nowIIF 9 - Director → ME 2013-05-10 ~ nowIIF 43 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 123 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 28 - Director → ME
- 21 180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 48 - Director → ME
- 22 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 46 - Director → ME
- 23 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer 2019-03-12 ~ nowIIF 51 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 110 - Has significant influence or control → OE
- 24KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-05-25 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 108 - Has significant influence or control → OE
- 25 Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 120 - Director → ME
- 26 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 76 - Director → ME 2015-09-30 ~ dissolvedIIF 136 - Secretary → ME
- 27 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 5 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer 2015-02-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 29 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 4 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 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
- 30 54 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 78 - Director → ME
- 31 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,724 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 38 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-03 ~ dissolvedIIF 77 - Director → ME 2018-05-03 ~ dissolvedIIF 135 - Secretary → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE
- 33 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control 2021-08-13 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 34 156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 129 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 35 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 118 - Director → MEIIF 13 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer 2015-03-02 ~ nowIIF 2 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 37 180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 38 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer 2016-12-14 ~ nowIIF 119 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 89 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE
- 40STATION NEWAGENTS LIMITED - 2013-09-20 17 Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)40,242 GBP2024-09-30Officer 2013-09-20 ~ nowIIF 39 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 41 180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 50 - Director → ME
- 42 180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 101 - Director → ME
- 43 159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 26 - Director → ME
- 44 38 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer 2018-08-01 ~ nowIIF 85 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 45 27 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 100 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 46 316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 47 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 92 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE
- 48 9 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 95 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 49 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 93 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 50 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 97 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE
- 51 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 96 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 52 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 98 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 53 Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 90 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 54 316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 84 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 55 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-20 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 56 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Ownership of shares – 75% or more → OE
- 57 18 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer 2015-08-12 ~ nowIIF 121 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer 2021-06-09 ~ nowIIF 12 - Director → MEIIF 124 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 3 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 11 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ 2016-04-06IIF 14 - Director → MEPerson with significant control 2017-04-06 ~ 2022-03-04IIF 45 - Has significant influence or control → OE
- 2 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer 2018-11-06 ~ 2020-10-07IIF 30 - Director → MEPerson with significant control 2018-11-06 ~ 2020-10-07IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2008-10-30 ~ 2025-04-17IIF 103 - Secretary → ME
- 4 36-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer 2001-01-22 ~ 2016-08-31IIF 130 - Director → ME
- 5 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ 2011-07-11IIF 131 - Director → ME 2011-02-07 ~ 2011-02-07IIF 132 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-02-07 ~ 2009-02-01IIF 34 - Secretary → ME
- 7 Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer 2011-12-16 ~ 2012-09-18IIF 91 - Director → ME
- 8 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer 2021-08-13 ~ 2022-04-25IIF 133 - Director → ME
- 9 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ 2010-02-12IIF 35 - Secretary → ME
- 10 3 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer 2013-09-17 ~ 2014-02-15IIF 29 - Director → ME
- 11 37 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer 2014-04-30 ~ 2018-09-05IIF 42 - Director → ME
- 12 Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer 2019-06-07 ~ 2020-03-01IIF 87 - Director → MEPerson with significant control 2019-06-07 ~ 2020-03-01IIF 61 - Ownership of shares – 75% or more → OE
- 13 Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer 2018-10-10 ~ 2022-03-31IIF 88 - Director → MEPerson with significant control 2018-10-10 ~ 2019-02-08IIF 64 - Ownership of shares – 75% or more → OE
- 14 285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer 2020-07-05 ~ 2021-01-05IIF 86 - Director → MEPerson with significant control 2020-07-05 ~ 2021-01-05IIF 60 - Ownership of shares – 75% or more → OE
- 15 40 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2021-07-15 ~ 2022-11-07IIF 94 - Director → MEPerson with significant control 2021-07-15 ~ 2022-11-07IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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