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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
Inapplicable
parent relation
Individuals in focus

Singh, Satpal

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23
  • Singh, Satpal
    Afghan born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 24
  • 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 25
  • 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • 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 30

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

      IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35 IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43
  • 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 44
  • 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 45
  • Singh, Satpal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • 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 60

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • 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 64
  • 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 65

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

      IIF 66

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73 IIF 74 IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80
  • Singh, Satpal
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82
  • 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 83
  • 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 84
  • Singh, Satpal
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85
  • 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 86
  • 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 87
  • Singh, Satpal, M
    British

    Registered addresses and corresponding companies

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

      IIF 88
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92
  • 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 93

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

      IIF 94

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

      IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies
  • Singh, Satpal

    Registered addresses and corresponding companies

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

      IIF 101 IIF 102
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • 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 116
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125
  • 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 126

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

      IIF 127
  • 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 128
  • 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 129
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 130
  • Sokhi, Satpal

    Registered addresses and corresponding companies

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

      IIF 131
  • 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 132

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

      IIF 133
  • 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 134
  • 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 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 41 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 116 - Director → ME
    2016-04-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-03-04
    IIF 135 - 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 42 - 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 26 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-10-07
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - 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 47 - Director → ME
    IIF 115 - Director → ME
  • 6
    BM TOOTING LIMITED
    12457843
    Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADWAY MARKET (1936) LIMITED
    00321163
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (9 parents)
    Officer
    2013-05-10 ~ now
    IIF 52 - Director → ME
    2008-10-30 ~ now
    IIF 105 - Director → ME
    2008-10-30 ~ 2025-04-17
    IIF 89 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 126 - 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 110 - Director → ME
    2008-10-30 ~ now
    IIF 88 - Secretary → ME
  • 9
    CABLE CUTZ LIMITED
    08487337
    180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 36 - Director → ME
    2013-04-15 ~ dissolved
    IIF 131 - 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 24 - 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 106 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 134 - 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 85 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 3 - Director → ME
    2011-02-07 ~ 2011-07-11
    IIF 1 - Director → ME
    2011-02-07 ~ 2011-02-07
    IIF 2 - Director → ME
  • 14
    ELEPHAS HR LIMITED
    10217835
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 128 - Has significant influence or control → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - 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 40 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 97 - 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 51 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOT THE KEYS LIMITED
    12229946
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 94 - 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 109 - Director → ME
    2013-05-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 118 - 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 55 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 27 - 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 31 - Director → ME
  • 22
    HR SUPERSTAR LTD
    09302665
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 30 - 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 38 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 45 - 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 20 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - 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 53 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - 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 108 - Director → ME
    2006-02-07 ~ 2009-02-01
    IIF 99 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 92 - 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 48 - 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 59 - 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 82 - Director → ME
    2015-09-30 ~ dissolved
    IIF 102 - 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 104 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - 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 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - 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 114 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - 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 9 - 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 81 - Director → ME
  • 35
    SATPAL SINGH LIMITED
    07982729 11343901
    30 Westbourne Road, Downend, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 21 - 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 83 - Director → ME
    2018-05-03 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - 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 22 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 84 - 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 23 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 86 - 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 58 - Director → ME
    IIF 113 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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 107 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 133 - 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 100 - Secretary → ME
  • 42
    SILVER PENNY CLUB LTD
    10989066
    180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 95 - 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 46 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - 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 7 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 34 - 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 28 - 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 19 - Director → ME
  • 48
    UBICOM TECHNOLOGY LTD
    09623904
    159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 60 - 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 49 - 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 5 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-01
    IIF 66 - 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 62 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 79 - 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 63 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 80 - 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 6 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-02-08
    IIF 69 - 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 4 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-01-05
    IIF 65 - 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 17 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 77 - 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 10 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 13 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 73 - 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 11 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 15 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - 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 14 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - 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 16 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-09-10
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 8 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 18 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 12 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-11-07
    IIF 71 - 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 32 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - 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 39 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 50 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 123 - 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 112 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 103 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - 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 111 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - 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.