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.
Mr Satpal Sethi
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 1
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 4
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 74, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 814, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 9 IIF 10 IIF 1118, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 129, Dorset Avenue, Southall, UB2 4HF, England
IIF 13 IIF 14
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 15
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 16
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 17 IIF 18 IIF 19 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 25 IIF 264, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 27Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 28Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 29
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 30
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 31
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 32
- British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 35
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 36
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 37
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 389, Egmont Mews, Epsom, KT19 0JL, England
IIF 39Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 40 IIF 4120-22, Wenlock Road, London, N1 7GU, England
IIF 42316, Malden Road, New Malden, KT3 6AT, England
IIF 43 IIF 44 IIF 45 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 49 IIF 50316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 5138, Broad Street, Teddington, TW11 8QY, England
IIF 5227, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 53
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 54Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 55Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 5637, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 579, Dorset Avenue, Southall, UB2 4HF, England
IIF 58 IIF 59 IIF 60 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 67
- Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 68
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 72
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 73
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 74
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 75
- British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 76180 Kineton Green Road, Solihull, B92 7ES, England
IIF 77180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 78Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 79Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 80134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 81
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 82
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 83
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 84
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 85
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 88
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 89
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 90
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 96180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 97180, Kineton Green Road, Solihull, B92 7ES, England
IIF 98Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 99
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 103
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 104
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 105 IIF 106316, Malden Road, New Malden, KT3 6AT, England
IIF 107 IIF 108 IIF 109 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 112316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 113
- British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 1149, Egmont Mews, Epsom, KT19 0JL, England
IIF 11517, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 116Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 117316, Malden Road, New Malden, KT3 6AT, England
IIF 118316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 119
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 120
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 123
- British manager born in February 1994
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom
IIF 124
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 125
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 126
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 127
- Registered addresses and corresponding companies
Singh, Satpal
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 132
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 133
- 1
ABS GAS & PLUMBING LTD
14691709134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 92 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 2
ADAMAS ESTATES LIMITED
085992434 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ 2016-04-06IIF 32 - Director → ME2016-04-06 ~ nowIIF 87 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 16 - Has significant influence or control → OE - 3
ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
07338055134b Rosemary Hill Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 93 - Director → ME - 4
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2020-10-07IIF 89 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 55 - Director → MEIIF 29 - Director → ME - 6
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 62 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2008-10-30 ~ nowIIF 19 - Director → ME2013-05-10 ~ nowIIF 60 - Director → ME2008-10-30 ~ 2025-04-17IIF 121 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 2 - Has significant influence or control → OE - 8
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 24 - Director → ME2008-10-30 ~ nowIIF 122 - Secretary → ME - 9
CABLE CUTZ LIMITED
08487337180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 103 - Director → ME2013-04-15 ~ dissolvedIIF 133 - Secretary → ME - 10
DAMANS COLLECTIONS LIMITED
0414525136-38 South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2001-01-22 ~ 2016-08-31IIF 127 - Director → ME - 11
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 15 - Has significant influence or control → OE - 12
DOABA CONSTRUCTION LTD
0891804532 Clarendon Gardens, Dartford, EnglandActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 82 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 13
DRIVERSAID LTD
075190757 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-07-11IIF 130 - Director → ME2011-02-07 ~ 2011-02-07IIF 131 - Director → ME2011-02-07 ~ dissolvedIIF 125 - Director → ME - 14
ELEPHAS HR LIMITED
10217835180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE - 15
EMPLOYEE SAS LIMITED
11895268Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 102 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 80 - Has significant influence or control → OE - 16
GODAMIS LIMITED
171216799 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 17
GOT THE KEYS LIMITED
12229946180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 95 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 77 - Has significant influence or control → OE - 18
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2013-05-10 ~ nowIIF 64 - Director → ME2008-10-28 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 19
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 63 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HERTFORD PROPERTIES LIMITED
09464700Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 88 - Director → ME - 21
HOT KEY DEALS LIMITED
10526198180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 96 - Director → ME - 22
HR SUPERSTAR LTD
09302665180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 94 - Director → ME - 23
HUNTER AND YOUNG LIMITED
11672964180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 91 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 72 - Has significant influence or control → OE - 24
JUGRAJ LTD
1672412046 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 61 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 25KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2006-05-25 ~ nowIIF 22 - Director → ME2006-02-07 ~ 2009-02-01IIF 84 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 71 - Has significant influence or control → OE
- 26
LEXSTORER HOLDING LTD
16539171Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 56 - Director → ME - 27
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2025-09-01 ~ nowIIF 67 - Director → ME - 28
LONDON CREST BUILDERS LTD
0980128427 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 74 - Director → ME2015-09-30 ~ dissolvedIIF 129 - Secretary → ME - 29
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ nowIIF 18 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MED REPORTING LTD
094560861 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (2 parents)Officer2015-02-24 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 31
NAGS HEAD MARKET LIMITED
14773186Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 28 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 32
OPEN ZONE LTD
07884706Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (4 parents)Officer2011-12-16 ~ 2012-09-18IIF 117 - Director → ME - 3354 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 73 - Director → ME
- 3430 Westbourne Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 124 - Director → ME
- 3527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 75 - Director → ME2018-05-03 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 36
SATPAL SINGH1 LTD
13566055195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ 2022-04-25IIF 132 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 37
SATPAL SINGH12 LTD
13866769156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 126 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE - 38
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 27 - Director → MEIIF 66 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 40
SHAGOON JEWELLERY LIMITED
05949340Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ 2010-02-12IIF 85 - Secretary → ME - 41
SILVER PENNY CLUB LTD
10989066180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 42
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 54 - Director → MEPerson with significant control2016-12-14 ~ 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 - 43
SKE UK DISTRIBUTION LTD
16493987Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 105 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 44
THE BARGAIN BOX LIMITED
08076982180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 98 - Director → ME - 45
THE CENTRE PROPERTIES (UK) LIMITED
086929013 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2013-09-17 ~ 2014-02-15IIF 86 - Director → ME - 46
THE HR HUB LIMITED
07304084180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 120 - Director → ME - 47
UBICOM TECHNOLOGY LTD
09623904159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 35 - Director → ME - 48
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 57 - Director → ME - 49
V & M (STAINES) LTD
12038551Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2019-06-07 ~ 2020-03-01IIF 115 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 39 - Ownership of shares – 75% or more → OE - 50
V & M (TEDDINGTON) LTD
1132614938 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 33 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 51
V & M (TOLWORTH) LTD
1103143427 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 34 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 52
V & M (VICTORIA) LTD
11616086Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-10-10 ~ 2022-03-31IIF 116 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 42 - Ownership of shares – 75% or more → OE - 53
V & M CLAPHAM LTD
12721083285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2021-01-05IIF 114 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 38 - Ownership of shares – 75% or more → OE - 54
V & M EARLS COURT LTD
13934783316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 55
V & M GUILDFORD LTD
14007336316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 107 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 56
V & M KENT LTD
135496029 Week Street, Maidstone, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 109 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 57
V & M KINGSTON LTD
15109703316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 108 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 58
V & M SOUTH WEST LTD
15897340316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 111 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 59
V & M SUSSEX LTD
15709638316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 110 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 60
V&M SURREY LTD
16011173110a High Street, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2025-09-10IIF 112 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 61
VM DISTRO LTD
16478243Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 106 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 62316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 113 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 63
WAHEGURU JI PROPERTIES LTD
1351155740 Shelley Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-11-07IIF 118 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 64
WESTBROOK GROUP LIMITED
13631249180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-09-20 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 65
WESTBROOK INVESTMENTS LIMITED
13632306Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 99 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 66
WHO'S NEXT LTD
0972920018 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 58 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 67
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 26 - Director → MEIIF 65 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 68
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 69
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 25 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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