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, Ravinder
Singh, Ravinder
Indian buinessman born in September 1973Resident in England
Registered addresses and corresponding companies
IIF 1
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
Singh, Ravinder
Indian company director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian director born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian business person born in April 1968Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian company director born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 14 176, Central Avenue, Hayes, UB3 2DB, England
Singh, Ravinder
British business person born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British businessman born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British company director born in February 1978Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
British director born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 22 IIF 23 59, Central Avenue, Hayes, UB3 2BW, England
IIF 24 Unit 3, Springfield Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 25 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 26 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 27 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 28 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Singh, Ravinder
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 29 Flat 14, 132 Cable Street, London, London, E1 8NU, England
Singh, Ravinder
British fund manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 30 Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England
Singh, Ravinder
British manager born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 31 Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England
Singh, Ravinder
Indian consultant born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England
Singh, Ravinder
Indian director born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England
Mr Ravinder Singh
Indian born in September 1973Resident in England
Registered addresses and corresponding companiesSingh, Ravinder
Indian business person born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Ravinder
Indian businessperson born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Mr Ravinder Singh
Indian born in October 1987Resident in England
Registered addresses and corresponding companiesSingh, Varinder
Indian businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in April 1968Resident in England
Registered addresses and corresponding companiesMr Varinder Singh
Indian born in January 1997Resident in England
Registered addresses and corresponding companies
IIF 49 176, Central Avenue, Hayes, UB3 2DB, England
Mr Ravinder Singh
British born in February 1978Resident in England
Registered addresses and corresponding companies
IIF 50 IIF 51 59, Central Avenue, Hayes, UB3 2BW, England
IIF 52 Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England
IIF 53 IIF 54 Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England
IIF 55 Unit 3, Springfield Road, Hayes, Greater London, UB4 0JT, England
IIF 56 Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom
IIF 57 IIF 58 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England
IIF 59 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England
IIF 60 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
IIF 61 IIF 62 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 63 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom
Singh, Ravinder
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom
Mr Ravinder Singh
British born in December 1983Resident in England
Registered addresses and corresponding companiesGurna, Satvinder Singh
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 67 29, Boston Road, London, W7 3SH, England
Gurna, Satvinder Singh
British construction born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 68 The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW
Gurna, Satvinder Singh
British director born in April 1982Resident in England
Registered addresses and corresponding companiesSingh, Varinder
British businessman born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Mr Ravinder Singh
Indian born in September 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 87, Station Road, Harrow, HA2 7SW, England
Singh, Varinder
Indian businessman born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesSingh, Varinder
Indian businessperson born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Ravinder Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesGurna, Satvinder Singh, Mr.
British company director born in April 1982Resident in England
Registered addresses and corresponding companies
IIF 82 Heathrow Truck Park, Church Road, Cranford, Hounslow, TW5 9RY, England
Mr Varinder Singh
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesMr. Satvinder Singh Gurna
British born in April 1982Resident in England
Registered addresses and corresponding companiesSarna, Davinder Singh
British business person born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
Sarna, Davinder Singh
British businessman born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 94 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 95 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 96 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sarna, Davinder Singh
British director born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Mr Varinder Singh
Indian born in November 1967Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 98 Machine Works House, 5 Pressing Lane, Hayes, UB3 1FD, England
Mr Varinder Singh
Indian born in April 1968Resident in United Arab Emirates
Registered addresses and corresponding companiesMr Davinder Singh Sarna
British born in February 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England
IIF 104 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 105 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 106 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 107 34, Hillside Road, Southall, UB1 2PE, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
48
- 1 24 Cambridge Road, New Malden, Surrey, EnglandDissolved Corporate (6 parents)Officer
2017-11-16 ~ dissolvedIIF 29 - Director → ME - 2 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2025-08-31 ~ nowIIF 27 - Director → MEPerson with significant control 2025-08-31 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 3 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Officer 2021-05-03 ~ nowIIF 17 - Director → MEPerson with significant control 2022-05-02 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 4 34 Hillside Road, Southall, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)125,498 GBP2024-03-31Officer 2018-01-08 ~ nowIIF 97 - Director → MEPerson with significant control 2018-01-08 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)182,055 GBP2024-10-31Officer 2019-10-11 ~ nowIIF 16 - Director → MEPerson with significant control 2019-10-11 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE
- 6 Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-04-30 ~ dissolvedIIF 33 - Director → ME
- 7 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)11,219 GBP2024-12-31Officer 2020-10-12 ~ nowIIF 46 - Director → MEPerson with significant control 2020-10-12 ~ nowIIF 83 - Has significant influence or control as a member of a firm → OE
- 8 Flat 14 Warwick Apartments, 132 Cable Street, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-22 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-06-22 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 9 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)82,341 GBP2025-03-31Officer 2018-01-10 ~ nowIIF 96 - Director → MEPerson with significant control 2018-01-10 ~ nowIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 29 Boston Road, London, EnglandActive Corporate (2 parents)Officer 2024-07-10 ~ nowIIF 67 - Director → MEPerson with significant control 2024-07-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 18 Silverdale Gardens, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Officer 2025-09-30 ~ nowIIF 40 - Director → MEPerson with significant control 2025-09-30 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)141,583 GBP2024-12-31Officer 2021-05-04 ~ nowIIF 22 - Director → MEPerson with significant control 2020-06-05 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)-2,039 GBP2018-09-30Officer 2016-09-01 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 14 7 Cedars Drive, Uxbridge, EnglandDissolved Corporate (1 parent)Officer 2023-01-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2023-01-25 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 15 The Mille, 1000 Great West Road, Brentford, MiddlesexActive Corporate (2 parents, 2 offsprings)Equity (Company account)49,014 GBP2024-07-31Officer 2012-07-23 ~ nowIIF 68 - Director → MEPerson with significant control 2016-07-27 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Equity (Company account)91,042 GBP2024-09-30Officer 2019-09-24 ~ nowIIF 71 - Director → MEPerson with significant control 2019-09-24 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 7 Cedars Drive, Uxbridge, EnglandActive Corporate (3 parents)Officer 2024-09-25 ~ nowIIF 70 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, United KingdomActive Corporate (3 parents)Officer 2025-05-07 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE
- 19 Flat 401 Cornell Building 1 Coke Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,310 GBP2024-08-31Officer 2021-08-25 ~ nowIIF 30 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)291 GBP2024-03-31Officer 2023-03-23 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-26 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Officer 2025-02-17 ~ nowIIF 8 - Director → MEPerson with significant control 2025-01-28 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)22,403 GBP2024-02-29Officer 2021-02-17 ~ nowIIF 21 - Director → MEPerson with significant control 2021-02-17 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Js Gulati & Co, Unit 4 Peter James Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)-200 GBP2023-12-31Officer 2022-12-05 ~ nowIIF 92 - Director → MEPerson with significant control 2022-12-05 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 24 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 94 - Director → ME
- 25 Unit 3 Springfield Road, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer 2025-08-14 ~ nowIIF 69 - Director → MEIIF 25 - Director → MEPerson with significant control 2025-08-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Unit 1-b Halls Business Centre Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)2,953 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 24 - Director → ME
- 27
JG BUILDING SUPPLIES LTD
- nowAK BUILDING MERCHANT LTD - 2022-02-01 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-10-31Officer 2019-10-15 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-15 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 28 64a Delamere Road, Hayes, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2013-12-31 ~ dissolvedIIF 32 - Director → ME
- 29 370 Northolt Road, Harrow, Middlesex, EnglandActive Corporate (7 parents)Equity (Company account)42,649 GBP2025-03-31Officer 2006-03-21 ~ nowIIF 93 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 103 - Has significant influence or control → OE
- 30 176 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-04 ~ nowIIF 14 - Director → MEPerson with significant control 2024-09-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 31 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Officer 2025-06-18 ~ nowIIF 12 - Director → MEPerson with significant control 2025-06-18 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2024-10-02 ~ nowIIF 13 - Director → ME - 33 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2024-03-11 ~ nowIIF 7 - Director → MEPerson with significant control 2024-03-11 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 34 87 Station Road, Harrow, EnglandActive Corporate (3 parents)Equity (Company account)90 GBP2024-08-31Officer 2024-10-11 ~ nowIIF 5 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 35 102 Warwick Crescent, Hayes, EnglandDissolved Corporate (1 parent)Equity (Company account)1,286 GBP2019-10-31Officer 2018-10-09 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2018-10-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 36 Creative Business Centre, 23a Merridale Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2016-01-06 ~ dissolvedIIF 64 - Director → ME
- 37 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-109,323 GBP2023-11-30Officer 2022-01-12 ~ nowIIF 20 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 38 45 Martin Way Morden, Surrey, EnglandDissolved Corporate (1 parent)Officer 2022-01-18 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2022-01-18 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
- 39REGAL BATHROOM SUPPLIES LTD - 2020-09-03 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,740 GBP2021-09-30Officer 2020-09-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-02 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 40ANAND ONE LTD - 2024-09-05 Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-05-31Officer 2024-09-01 ~ nowIIF 10 - Director → ME 2023-05-12 ~ nowIIF 26 - Director → MEPerson with significant control 2024-09-01 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 2023-05-12 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 41 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-11-08 ~ nowIIF 43 - Has significant influence or control → OE
- 42 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)1,099,571 GBP2023-10-31Officer 2019-07-25 ~ nowIIF 4 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)347,111 GBP2024-12-31Officer 2013-10-01 ~ nowIIF 75 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 44 18 Silverdale Gardens, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-27,828 GBP2024-01-31Officer 2018-01-19 ~ nowIIF 41 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)54,530 GBP2024-12-31Officer 2016-11-25 ~ nowIIF 78 - Director → MEPerson with significant control 2016-11-25 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% → OE
- 46 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Officer 2018-11-22 ~ nowIIF 77 - Director → MEPerson with significant control 2019-10-15 ~ 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% → OE
- 47 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (4 parents)Equity (Company account)150 GBP2024-07-31Officer 2014-09-30 ~ nowIIF 76 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE
- 48 59 Central Avenue, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)35,851 GBP2024-09-30Officer 2020-09-24 ~ nowIIF 19 - Director → MEPerson with significant control 2020-09-24 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
Ceased
9
- 1 Heathrow Truck Park Church Road, Cranford, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)-11,151 GBP2024-01-31Officer 2023-01-24 ~ 2025-08-31IIF 82 - Director → MEPerson with significant control 2023-01-24 ~ 2025-08-31IIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 2 Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,601,265 GBP2024-09-30Person with significant control 2021-05-21 ~ 2021-05-27IIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)358,890 GBP2025-03-31Officer 2015-03-02 ~ 2017-11-08IIF 95 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-08IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MOONTEX TRADING UK LTD
- nowMOONTEX TEXTILES UK LTD - 2021-09-06 Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,515 GBP2024-12-31Officer 2019-12-17 ~ 2024-10-02IIF 45 - Director → MEPerson with significant control 2019-12-17 ~ 2024-10-02IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE - 5 87 Station Road, North Harrow, United KingdomActive Corporate (2 parents)Equity (Company account)3,006 GBP2024-11-30Officer 2021-11-18 ~ 2021-11-18IIF 1 - Director → ME
- 6 418-420 London Road, High Wycombe, EnglandActive Corporate (3 parents)Equity (Company account)-108,892 GBP2024-02-28Officer 2021-02-15 ~ 2023-07-14IIF 2 - Director → MEPerson with significant control 2021-02-15 ~ 2023-07-14IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
PRIDEVISTA LIMITED
- nowNEWVISTA PROPERTIES LIMITED - 2009-06-23 4 Peter James Business Centre, Pump Lane, Hayes, MiddlesexActive Corporate (1 parent)Equity (Company account)25,137 GBP2024-11-30Officer 2015-09-08 ~ 2021-02-26IIF 73 - Director → ME - 8 Unit 1-b Halls Business Centre, Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)-2,046 GBP2024-11-30Officer 2022-11-08 ~ 2023-11-30IIF 23 - Director → MEPerson with significant control 2022-11-08 ~ 2023-11-30IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, EnglandActive Corporate (2 parents)Equity (Company account)38,879 GBP2024-12-31Person with significant control 2018-11-22 ~ 2019-01-16IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
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