logo
explain how to read the page

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

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

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

Singh, Varinder

    Related profiles found in government register
  • Singh, Varinder
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom

      IIF 1
  • Singh, Varinder
    Indian businessman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 2
  • Singh, Ravinder
    Indian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 3

    • Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England

      IIF 4
  • Singh, Ravinder
    Indian born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Silverdale Gardens, Hayes, UB3 3LN, United Kingdom

      IIF 5 IIF 6

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 7
  • Singh, Varinder
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 8
  • Singh, Rajinder
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ralph Road, Birmingham, B90 3LF, United Kingdom

      IIF 9

    • 255 Ralph Road, Shirley Solihull, Birmingham, B90 3LF

      IIF 10

    • 255, Ralph Road, Solihull, West Midlands, B90 3LF, United Kingdom

      IIF 11
  • Singh, Varinder
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 12 IIF 13

    • Unit 8, Hayes Trade City, Hayes Road, Southall, Middlesex, UB2 5BE, England

      IIF 14
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 15
  • Singh, Ravinder
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom

      IIF 16
  • Singh, Varinder
    Indian born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 17

    • 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 18

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 19

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 20
  • Singh, Varinder
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 176, Central Avenue, Hayes, UB3 2DB, England

      IIF 21
  • Singh, Ravinder
    Indian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian buinessman born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 27
  • Singh, Ravinder
    Indian company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 102, Warwick Crescent, Hayes, UB4 8RQ, England

      IIF 28
  • Singh, Ravinder
    Indian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 102, Warwick Crescent, Hayes, UB4 8RQ, United Kingdom

      IIF 29
  • Singh, Ravinder
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Conditioning House, Cape Street, Bradford, BD1 4QG, England

      IIF 30
  • Mr Ravinder Singh
    Indian born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Silverdale Gardens, Hayes, UB3 3LN, United Kingdom

      IIF 31 IIF 32

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 33
  • Rajinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ralph Road, Solihull, West Midlands, B90 3LF, United Kingdom

      IIF 34
  • Singh, Rajinder
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Kingslea Road, Solihull, B91 1TL, England

      IIF 35
  • Singh, Rajinder
    British business person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Kingslea Road, Solihull, B91 1TL, England

      IIF 36
  • Mr Rajinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 255, Ralph Road, Birmingham, B90 3LF, United Kingdom

      IIF 37
  • Singh, Ravinder
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Central Avenue, Hayes, UB3 2BW, England

      IIF 38 IIF 39

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 40

    • Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England

      IIF 41 IIF 42

    • Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, UB4 0JT, England

      IIF 43

    • Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 44

    • Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom

      IIF 45

    • Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England

      IIF 46

    • Unit3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 47 IIF 48

    • Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England

      IIF 49

    • Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 50

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 51

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 52

    • 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 53
  • Singh, Ravinder
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 132 Cable Street, London, London, E1 8NU, England

      IIF 54

    • Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England

      IIF 55

    • Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England

      IIF 56
  • Singh, Ravinder
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 57

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 58
  • Singh, Ravinder
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office No 4, St James House, 27-43 Eastern Road, Romford, RM1 3NH, England

      IIF 59 IIF 60
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 843, Uxbridge Road, Hayes, UB4 8HZ, England

      IIF 61

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 62 IIF 63

    • Unit 8, Hayes Trade City, Hayes Road, Hayes, Middlesex, UB2 5BE, United Kingdom

      IIF 64
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 65

    • 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 66

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 67 IIF 68
  • Mr Varinder Singh
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 176, Central Avenue, Hayes, UB3 2DB, England

      IIF 69
  • Mr Varinder Singh
    Indian born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 70
  • Singh, Rajinder

    Registered addresses and corresponding companies

    • 255, Ralph Road, Birmingham, B90 3LF, United Kingdom

      IIF 71
  • Mr Ravinder Singh
    Indian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Conditioning House, Cape Street, Bradford, BD1 4QG, England

      IIF 79
  • Sarna, Davinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England

      IIF 80

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 81

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 82

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom

      IIF 83

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 84

    • 34, Hillside Road, Southall, UB1 2PE, England

      IIF 85

    • 34, Hillside Road, Southall, UB1 2PE, United Kingdom

      IIF 86
  • Gurna, Satvinder Singh
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 87

    • Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 88

    • 29, Boston Road, London, W7 3SH, England

      IIF 89

    • 7, Cedars Drive, Uxbridge, UB10 0JT, England

      IIF 90 IIF 91
  • Gurna, Satvinder Singh
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Cedars Drive, Uxbridge, UB10 0JT, England

      IIF 92
  • Mr Rajinder Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Kingslea Road, Solihull, B91 1TL, England

      IIF 93
  • Mr Ravinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Central Avenue, Hayes, UB3 2BW, England

      IIF 94 IIF 95

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 96

    • Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England

      IIF 97 IIF 98

    • Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 99

    • Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom

      IIF 100

    • Unit3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 101

    • Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England

      IIF 102 IIF 103 IIF 104

    • Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 105

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 106

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 107

    • 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 108
  • Mr Ravinder Singh
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Office No 4, St James House, 27-43 Eastern Road, Romford, RM1 3NH, England

      IIF 109 IIF 110
  • Mr Ravinder Singh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England

      IIF 111

    • Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England

      IIF 112
  • Mr Ravinder Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 113

    • Parkway Farm, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 114
  • Gurna, Satvinder Singh, Mr.
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 115
  • Mr Davinder Singh Sarna
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England

      IIF 116

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England

      IIF 117

    • Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, United Kingdom

      IIF 118

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 119

    • 34, Hillside Road, Southall, UB1 2PE, United Kingdom

      IIF 120
  • Mr Satvinder Singh Gurna
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 121

    • Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England

      IIF 122

    • 29, Boston Road, London, W7 3SH, England

      IIF 123

    • 7, Cedars Drive, Uxbridge, UB10 0JT, England

      IIF 124 IIF 125
  • Mr. Satvinder Singh Gurna
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies

    • Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England

      IIF 126

    • 7, Cedars Drive, Uxbridge, UB10 0JT, England

      IIF 127
child relation
Offspring entities and appointments 63
  • 1
    103 WESTWOOD LTD
    11067057 13133435
    24 Cambridge Road, New Malden, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AJ BUILDERS MERCHANTS LIMITED
    14613913
    Heathrow Truck Park Church Road, Cranford, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-08-31 ~ now
    IIF 50 - Director → ME
    2023-01-24 ~ 2025-08-31
    IIF 115 - Director → ME
    Person with significant control
    2023-01-24 ~ 2025-08-31
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2025-08-31 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    AK BUILDERS MERCHANTS LTD
    08224014
    Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-05-27
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    AKBM GROUP HOLDINGS LTD
    17268042
    Unit3 Springfield Road, Hayes, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 5
    AKBM INVESTMENTS LTD
    17270242
    Unit3 Springfield Road, Hayes, Greater London, England
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 48 - Director → ME
  • 6
    ANGAD PROPERTIES HOLDINGS LTD
    11137515
    34 Hillside Road, Southall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    APPLETREE ASSET MANAGEMENT LTD
    12257072
    Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    ARS GLAZING LTD
    10157517
    Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 9
    ARVIN CONSTRUCTION LTD
    15729767
    Office No 4 St James House, 27-43 Eastern Road, Romford, England
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    ARVIN INVESTMENTS LTD
    16771009
    Office No 4 St James House, 27-43 Eastern Road, Romford, England
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 11
    BARREL COURT ESTATES LTD
    12942978
    Machine Works House, 5 Pressing Lane, Hayes, England, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 64 - Has significant influence or control as a member of a firm → OE
  • 12
    BESTCO PVT LTD
    16218804
    843 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLUE HOUSE 2020 LTD
    12688575
    Flat 14 Warwick Apartments, 132 Cable Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 14
    BROTHERS PROPERTY INVESTMENTS LTD
    11142009
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    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% as a member of a firm → OE
  • 15
    CHERWELL CONSTRUCTION & DEVELOPMENT LTD
    15831341
    29 Boston Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DALER REAL ESTATE HOLDINGS LTD
    16752171
    18 Silverdale Gardens, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DATAAR PROPERTIES LTD
    11118252
    Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DEXERO LTD
    14940590
    Conditioning House, Cape Street, Bradford, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 19
    DHALIWAL CARRIERS LIMITED
    10355553
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    DIRECT PLASTICS LONDON LTD
    14615325
    7 Cedars Drive, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 21
    ELITE CONSTRUCTIONS (UK) LIMITED
    08152651 06990715
    The Mille, 1000 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-23 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ELITE ESTATE INVESTMENT LTD
    12225338
    7 Cedars Drive, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELITE HOMES INVESTMENT LTD
    15979060
    7 Cedars Drive, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 24
    FORTUNE PROP UK LTD
    16434453
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GREY ASH LTD
    13586421
    Flat 401 Cornell Building 1 Coke Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    GRP REAL ESTATE LIMITED
    14719466 15917272... (more)
    418-420 London Road, High Wycombe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRP423 REAL ESTATE LTD
    16168212 15917272... (more)
    418-420 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GURJAP LTD
    13207411
    Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GV LONDON PROPERTIES LTD
    17019459
    21 Belvue Road, Northolt, England
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 85 - Director → ME
  • 30
    HANWELL PROPERTY INVESTMENT LTD
    14522732
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 31
    HERTFORD PROPERTIES LIMITED
    09464700
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 81 - Director → ME
  • 32
    HM INVESTMENT HAYES LTD
    16650381
    Unit 3 Springfield Road, Hayes, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 44 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    J M TURNA LTD
    13860359
    Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 43 - Director → ME
  • 34
    JG BUILDING SUPPLIES LTD
    - now 12263084 14914196
    AK BUILDING MERCHANT LTD
    - 2022-02-01 12263084
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    JHPM LIMITED
    08828081
    64a Delamere Road, Hayes, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 3 - Director → ME
  • 36
    LAMBA ENTERPRISES LIMITED
    05749090
    370 Northolt Road, Harrow, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 37
    LAMBA PROPERTY INVESTMENTS LIMITED
    09464699
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-11-08
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LUBANA ROADWAYS LIMITED
    15935192
    176 Central Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 39
    MIA PAVING AND FENCING LTD
    15094358
    255 Ralph Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 40
    MODEST LIVING UK LIMITED
    16525499
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MOONTEX TRADING UK LTD
    - now 12367058
    MOONTEX TEXTILES UK LTD
    - 2021-09-06 12367058
    Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2024-10-02
    IIF 2 - Director → ME
    2024-10-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-12-17 ~ 2024-10-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 42
    PORCELAIN TILES DIRECT LIMITED
    13751742
    S J Office, Sindlesham Court, Mole Road, Wokingham, England
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2021-11-18
    IIF 27 - Director → ME
  • 43
    PRG REAL ESTATE LTD
    13200827 14719466... (more)
    418-420 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 24 - Director → ME
    2021-02-15 ~ 2023-07-14
    IIF 28 - Director → ME
    Person with significant control
    2021-02-15 ~ 2023-07-14
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-11 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PRIDEVISTA LIMITED
    - now 06763962
    NEWVISTA PROPERTIES LIMITED - 2009-06-23
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (11 parents)
    Officer
    2015-09-08 ~ 2021-02-26
    IIF 8 - Director → ME
  • 45
    PRIME POWDER COATING LTD
    15085319
    418-420 London Road, High Wycombe, England
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-11-19
    IIF 22 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PUREWAL (BIRMINGHAM) LTD
    15964229
    255 Ralph Road, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 9 - Director → ME
    2024-09-18 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 47
    PUREWAL (UK) LIMITED
    04357003
    280 Desai & Co, Accountants, Foleshill Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 48
    R S WINDOWS LTD
    11612986
    102 Warwick Crescent, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 49
    RAVI IMPEX LTD
    09938155
    Creative Business Centre, 23a Merridale Road, Wolverhampton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 16 - Director → ME
  • 50
    REGAL ABODE LTD
    11078773
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    REGAL ABODE WELCOMES LTD
    13855630
    45 Martin Way Morden, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 108 - Right to appoint or remove directors → OE
  • 52
    REGAL PLUMBING SUPPLIES LIMITED
    - now 12852654
    REGAL BATHROOM SUPPLIES LTD
    - 2020-09-03 12852654
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RS GLAZING AND SERVICES HAYES LTD
    - now 14864253
    ANAND ONE LTD
    - 2024-09-05 14864253
    Parkway Farm Church Road, Cranford, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 51 - Director → ME
    2024-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    2023-05-12 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RS GLAZING AND SERVICES LTD
    14468892
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 57 - Director → ME
    2022-11-08 ~ 2023-11-30
    IIF 38 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-11-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    2022-11-08 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 55
    SBM GLAZING LTD
    12083999
    418-420 London Road, High Wycombe, England
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SINGH CAPITAL INVESTMENT UK LTD
    08712956
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 57
    SKYLINE GLAZING LTD
    11159583
    18 Silverdale Gardens, Hayes, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LIMITED
    - now 12817297 13024578
    STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
    165 Reservoir Road, Erdington, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 36 - Director → ME
  • 59
    STOCKLANDGREEN OFF-LICENCE SUPERMARKET LTD
    13024578 12817297... (more)
    165 Reservoir Road, Erdington, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    SUNRISE PROPERTY INVESTMENT U.K. LTD
    10497175
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2025-11-01
    IIF 18 - Director → ME
    Person with significant control
    2016-11-25 ~ 2025-11-01
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    SUNSTAR U.K. LTD
    11692301
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-22 ~ 2019-01-16
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TOWERWELL DEVELOPERS LTD
    08402711
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 63
    TURNA LTD
    12902992
    59 Central Avenue, Hayes, England
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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