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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grover, Charanjit Singh

    Related profiles found in government register
  • Grover, Charanjit Singh
    British business born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, UB2 4LS, United Kingdom

      IIF 1

    • icon of address 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 2
  • Grover, Charanjit Singh
    British business person born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 3
  • Grover, Charanjit Singh
    British co director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom

      IIF 4
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Grover, Charanjit Singh
    British director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1100, Uxbridge Road, Hayes, Middlesex, UB4 8QH, United Kingdom

      IIF 39
  • Grover, Charanjit Singh
    British estate agent born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, England

      IIF 40
  • Grover, Charanjit Singh
    British grocer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 41 IIF 42 IIF 43
  • Grover, Charanjit Singh
    British real estate born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 44
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grover, Charanjit Singh
    British director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153, Norwood Road, Southall, Middlesex, UB2 4JB, United Kingdom

      IIF 48
  • Grover, Charanjit Singh
    British self employee born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St Marys Avenue, Southall, UB2 4LS, United Kingdom

      IIF 49
  • Grover, Charanjit Singh
    British

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 50

    • icon of address 293, The Chestnut, Norwood Road, Southall, UB2 4JJ, England

      IIF 51

    • icon of address 1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom

      IIF 52
  • Grover, Charanjit Singh
    British grocer

    Registered addresses and corresponding companies

    • icon of address 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 53
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 132, Percy Road, Hampton, TW12 2JW, England

      IIF 54

    • icon of address 1-3 Galaxy Hq, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 55

    • icon of address 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 56

    • icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 57

    • icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 58 IIF 59 IIF 60

    • icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 61

    • icon of address 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 62

    • icon of address 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 63

    • icon of address 153 Norwood Road, Norwood Road, Southall, London, UB2 4JB, England

      IIF 64

    • icon of address 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 65 IIF 66 IIF 67

    • icon of address 153, Norwood Road, Southall, UB2 4JB, England

      IIF 71 IIF 72 IIF 73

    • icon of address 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 80

    • icon of address 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 81
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12, St Marys Avenue, Southall, UB24LS, United Kingdom

      IIF 82

    • icon of address 153, Norwood Road, Southall, UB2 4JB, England

      IIF 83 IIF 84 IIF 85
child relation
Offspring entities and appointments
Active 38
  • 1
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,817 GBP2024-03-31
    Officer
    icon of calendar 2018-03-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,698,174 GBP2024-06-30
    Officer
    icon of calendar 2016-06-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 39 - Director → ME
  • 5
    NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
    icon of address 153 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,123 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 48 - Director → ME
  • 6
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-10-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-07-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 8
    icon of address 153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 46 - Director → ME
  • 9
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,794 GBP2024-09-30
    Officer
    icon of calendar 2021-01-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    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
  • 10
    CROMWELL STORES LTD - 2005-09-30
    icon of address 132 Percy Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,769 GBP2024-03-31
    Officer
    icon of calendar 2004-03-06 ~ now
    IIF 43 - Director → ME
    icon of calendar 2005-06-02 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 37 - Director → ME
  • 12
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Officer
    icon of calendar 2019-07-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Unit 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    496 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-12-29 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Officer
    icon of calendar 2016-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 31 - Director → ME
  • 17
    icon of address Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2005-05-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 38 - Director → ME
  • 22
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Officer
    icon of calendar 2015-09-23 ~ now
    IIF 24 - Director → ME
  • 24
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    IIF 35 - Director → ME
  • 25
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address 153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-12-19 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,263 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NISA SUPERSTORE LIMITED - 2019-01-17
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    76,446 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 1 - Director → ME
  • 30
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,606 GBP2024-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 10 - Director → ME
  • 31
    icon of address 153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 153 Norwood Road, Southall, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 33
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,044 GBP2024-08-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-06-11 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 36
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-06-11 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 38
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    icon of address 202-204 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,763 GBP2024-10-31
    Officer
    icon of calendar 2019-10-09 ~ 2020-07-30
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-07-30
    IIF 62 - Has significant influence or control → OE
  • 2
    icon of address 7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-21 ~ 2022-07-14
    IIF 3 - Director → ME
  • 3
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-12 ~ 2020-02-05
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-11-12 ~ 2020-02-05
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-16 ~ 2024-01-02
    IIF 63 - Has significant influence or control → OE
  • 5
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2005-05-01
    IIF 42 - Director → ME
  • 7
    icon of address Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    icon of calendar 2014-02-18 ~ 2016-01-04
    IIF 33 - Director → ME
  • 8
    icon of address 153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-11
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-14 ~ 2025-04-29
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-04-28
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2019-07-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 112 Brookwood Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-18 ~ 2010-01-20
    IIF 50 - Secretary → ME
  • 12
    GROVER & SONS LTD - 2009-11-20
    icon of address Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,953 GBP2024-05-31
    Officer
    icon of calendar 2004-03-17 ~ 2005-05-01
    IIF 41 - Director → ME
    icon of calendar 2007-03-19 ~ 2008-03-20
    IIF 53 - Secretary → ME
  • 13
    icon of address 1-3 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,388 GBP2024-03-31
    Officer
    icon of calendar 2016-03-11 ~ 2024-11-03
    IIF 6 - Director → ME
  • 14
    icon of address Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-12 ~ 2025-05-01
    IIF 8 - Director → ME
  • 15
    icon of address 3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    icon of calendar 2013-09-17 ~ 2022-09-29
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-29
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,737 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-19 ~ 2023-03-20
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Unit F, Atlas Trading Estate, Cross Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,213 GBP2024-06-30
    Officer
    icon of calendar 2022-09-10 ~ 2023-08-02
    IIF 29 - Director → ME
  • 18
    icon of address 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-21 ~ 2025-04-29
    IIF 7 - Director → ME
  • 19
    icon of address 153 Norwood Road, Southall, England
    Dissolved Corporate
    Officer
    icon of calendar 2021-05-24 ~ 2021-06-11
    IIF 44 - Director → ME
  • 20
    icon of address 153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,975 GBP2024-12-31
    Officer
    icon of calendar 2019-03-08 ~ 2019-12-11
    IIF 20 - Director → ME

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