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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
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parent relation
Individuals in focus

Sokhi, Satpal Singh

    Related profiles found in government register
  • Sokhi, Satpal Singh
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1

    • 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom

      IIF 2

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 3

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 4 IIF 5

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 6 IIF 7

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 8

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 9

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 10

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 11

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 12

    • 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England

      IIF 13
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom

      IIF 14

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

      IIF 15

    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 16

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 17
  • Mr Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 18

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 19

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 20 IIF 21

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 29 IIF 30

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 31

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 32

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 33
  • Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 34
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 35
  • Mr Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 36
  • Singh, Satpal
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 37

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 38

    • 17, Community Road, Greenford, UB6 8XF, United Kingdom

      IIF 39

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 40 IIF 41

    • Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England

      IIF 42

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 49 IIF 50

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 51

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 52

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 53
  • Satpal Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 54
  • Mr Satpal Singh Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 55

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 56

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 57

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 58

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 59

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 60
  • Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 61
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 62

    • 545, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 63

    • 4, Furmston Court, Letchworth Garden City, SG6 1UJ, England

      IIF 64
  • Singh, Satpal
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom

      IIF 65
  • Mr Satpal Singh
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 66
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 80
  • Mr Satpal Singh
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 81
  • Sethi, Satpal Singh
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 82
  • Singh, Satpal
    English born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom

      IIF 83
  • Singh, Satpal
    English born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Georgia Road, New Malden, New Malden, Uk, KT3 3QX, United Kingdom

      IIF 84 IIF 85
  • Mr Satpal Singh
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 86
  • Mr Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Broadway Market Management Offic, Tooting High Street, London, SW17 0RJ

      IIF 87

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 88
  • Singh, Satpal
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 89
  • Singh, Satpal
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 90
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 91

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 92

    • 14, South Avenue, Southall, UB1 2AH, United Kingdom

      IIF 93 IIF 94 IIF 95

    • 18, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom

      IIF 96

    • 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 97 IIF 98
  • Singh, Satpal
    Afghan born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 99
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 102
  • Singh, Satpal
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 103

    • Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England

      IIF 104

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 105

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 106
  • Mr Satpal Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 107
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 108

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 109
  • Singh, Satpal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saphal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ

      IIF 124
  • Mr Saptal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 125
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 126
  • Singh, Satpal
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Penbury Road, Southall, UB2 5RX, England

      IIF 127
  • Singh, Satpal
    Indian builder born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 128
  • Singh, Satpal
    Indian construction worker born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 129
  • Singh, Satpal
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 130
  • Singh, Satpal, M
    British

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 131
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 132
  • Sokhi, Satpal

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 133
  • Singh, Satpal

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 134 IIF 135
child relation
Offspring entities and appointments 70
  • 1
    ABS GAS & PLUMBING LTD
    14691709
    134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAMAS ESTATES LIMITED
    08599243
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 82 - Director → ME
    2016-04-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-03-04
    IIF 125 - Has significant influence or control → OE
  • 3
    ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
    07338055
    134b Rosemary Hill Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ANAIKAM LTD
    11662250
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2020-10-07
    IIF 14 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-10-07
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 111 - Director → ME
    IIF 79 - Director → ME
  • 6
    BM TOOTING LIMITED
    12457843
    Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADWAY MARKET (1936) LIMITED
    00321163
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (9 parents)
    Officer
    2013-05-10 ~ now
    IIF 116 - Director → ME
    2008-10-30 ~ now
    IIF 69 - Director → ME
    2008-10-30 ~ 2025-04-17
    IIF 132 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 87 - Has significant influence or control → OE
  • 8
    BROADWAY MARKET HOLDINGS LIMITED
    05495328
    Broadway Market Management Office, Tooting High Street, London
    Active Corporate (6 parents)
    Officer
    2008-10-30 ~ now
    IIF 74 - Director → ME
    2008-10-30 ~ now
    IIF 131 - Secretary → ME
  • 9
    CABLE CUTZ LIMITED
    08487337
    180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 7 - Director → ME
    2013-04-15 ~ dissolved
    IIF 133 - Secretary → ME
  • 10
    DAMANS COLLECTIONS LIMITED
    04145251
    36-38 South Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2016-08-31
    IIF 99 - Director → ME
  • 11
    DASHMESH PROPERTIES LIMITED
    09915906
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 124 - Has significant influence or control → OE
  • 12
    DOABA CONSTRUCTION LTD
    08918045
    32 Clarendon Gardens, Dartford, England
    Active Corporate (1 parent)
    Officer
    2014-03-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 13
    DRIVERSAID LTD
    07519075
    7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 83 - Director → ME
    2011-02-07 ~ 2011-07-11
    IIF 84 - Director → ME
    2011-02-07 ~ 2011-02-07
    IIF 85 - Director → ME
  • 14
    ELEPHAS HR LIMITED
    10217835
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 15
    EMPLOYEE SAS LIMITED
    11895268
    Marston House, 5 Elmdon Lane, Marston Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 16
    GODAMIS LIMITED
    17121679
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOT THE KEYS LIMITED
    12229946
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 18
    GURU NANAK LIMITED
    06696939
    541 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 73 - Director → ME
    2013-05-10 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GURU RAMDAS JI LTD
    12513165
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    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
  • 20
    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 15 - Director → ME
  • 21
    HOT KEY DEALS LIMITED
    10526198
    180 Kineton Green Road, Solihul, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 22
    HR SUPERSTAR LTD
    09302665
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 1 - Director → ME
  • 23
    HUNTER AND YOUNG LIMITED
    11672964
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 54 - Has significant influence or control → OE
  • 24
    INTERNATIONAL WINES & SPIRITS LTD
    17253994
    62 Tolworth Broadway, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    JUGRAJ LTD
    16724120
    46 Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 26
    KAWAL AND NANCY INTERNATIONAL LIMITED
    - now 05036589
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ now
    IIF 72 - Director → ME
    2006-02-07 ~ 2009-02-01
    IIF 100 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 27
    LEXSTORER HOLDING LTD
    16539171
    Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 112 - Director → ME
  • 28
    LEXSTORER LIMITED
    04474236
    Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
    Active Corporate (12 parents)
    Officer
    2025-09-01 ~ now
    IIF 123 - Director → ME
  • 29
    LONDON CREST BUILDERS LTD
    09801284
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 128 - Director → ME
    2015-09-30 ~ dissolved
    IIF 135 - Secretary → ME
  • 30
    MADHAN & SETHI LIMITED
    11886981
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    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
  • 31
    MED REPORTING LTD
    09456086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 32
    NAGS HEAD MARKET LIMITED
    14773186
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPEN ZONE LTD
    07884706
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-10
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2024-08-20
    Building 3 Chiswick Park, 566 Chiswick High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-09-18
    IIF 42 - Director → ME
  • 34
    SARABJIT SINGH 1 LIMITED
    16542387 15564368... (more)
    54 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 127 - Director → ME
  • 35
    SATPAL SINGH LIMITED
    07982729 11343901
    30 Westbourne Road, Downend, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 65 - Director → ME
  • 36
    SATPAL SINGH LTD
    11343901 07982729
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 129 - Director → ME
    2018-05-03 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 37
    SATPAL SINGH1 LTD
    13566055
    195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-04-25
    IIF 89 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    SATPAL SINGH12 LTD
    13866769
    156 St. Pauls Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    SEHAJ AND VIRAJ LIMITED
    12959759
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 122 - Director → ME
    IIF 77 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SETHI BROTHERS LIMITED
    09464625
    4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 41
    SHAGOON JEWELLERY LIMITED
    05949340
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-02-12
    IIF 101 - Secretary → ME
  • 42
    SILVER PENNY CLUB LTD
    10989066
    180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 43
    SIMVIRAJ LIMITED
    10525264
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SKE UK DISTRIBUTION LTD
    16493987
    Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 45
    THE BARGAIN BOX LIMITED
    08076982
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 5 - Director → ME
  • 46
    THE CENTRE PROPERTIES (UK) LIMITED
    08692901
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2013-09-17 ~ 2014-02-15
    IIF 16 - Director → ME
  • 47
    THE HR HUB LIMITED
    07304084
    180 Kineton Green Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 52 - Director → ME
  • 48
    UBICOM TECHNOLOGY LTD
    09623904
    159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 103 - Director → ME
  • 49
    UK SAFE DEPOSIT LOCKERS LIMITED
    09018226
    37 King Street, Southall, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2018-09-05
    IIF 113 - Director → ME
  • 50
    V & M (STAINES) LTD
    12038551
    Ground Floor, 47 High Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-03-01
    IIF 38 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
  • 51
    V & M (TEDDINGTON) LTD
    11326149
    38 Broad Street, Teddington, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    V & M (TOLWORTH) LTD
    11031434
    27 The Broadway, Tolworth, England
    Active Corporate (1 parent)
    Officer
    2017-10-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 53
    V & M (VICTORIA) LTD
    11616086
    Unit B6 Charles House, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ 2022-03-31
    IIF 39 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-02-08
    IIF 22 - Ownership of shares – 75% or more → OE
  • 54
    V & M CLAPHAM LTD
    12721083
    285 Lavender Hill, Clapham Junction, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-01-05
    IIF 37 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-01-05
    IIF 18 - Ownership of shares – 75% or more → OE
  • 55
    V & M EARLS COURT LTD
    13934783
    316 Malden Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 56
    V & M GUILDFORD LTD
    14007336
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 57
    V & M KENT LTD
    13549602
    9 Week Street, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 58
    V & M KINGSTON LTD
    15109703
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 59
    V & M SOUTH WEST LTD
    15897340
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    V & M SUSSEX LTD
    15709638
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 61
    V&M SURREY LTD
    16011173
    110a High Street, Cranleigh, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ 2025-09-10
    IIF 49 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-09-10
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 62
    VM DISTRO LTD
    16478243
    Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 63
    VM PROPERTIES GROUP LTD
    15053435 15290574
    316 Malden Road, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 64
    WAHEGURU JI PROPERTIES LTD
    13511557
    40 Shelley Crescent, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-11-07
    IIF 45 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-11-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WESTBROOK GROUP LIMITED
    13631249
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-09-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 66
    WESTBROOK INVESTMENTS LIMITED
    13632306
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 67
    WHO'S NEXT LTD
    09729200
    18 18 South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ZINGZONG LTD
    13446428
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 76 - Director → ME
    IIF 121 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ZONG LIMITED
    14380957
    541 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 70
    ZONGWISE LTD
    15707628
    541 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE

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