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.
Singh, Satpal
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - 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 139, Egmont Mews, Epsom, KT19 0JL, England
IIF 1417, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 15Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 16316, Malden Road, New Malden, KT3 6AT, England
IIF 17316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 18
- 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 19
- 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 20
- 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 21
- 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 22
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 23
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 24
- 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 27
- 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 28
- 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 34180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 35180, Kineton Green Road, Solihull, B92 7ES, England
IIF 36Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 37
- 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 41
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 42
- 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 43
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 44Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 45Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 4637, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 479, Dorset Avenue, Southall, UB2 4HF, England
IIF 48 IIF 49 IIF 50 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 57
- 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 60
- 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 61
- 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 62
- 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 639, Egmont Mews, Epsom, KT19 0JL, England
IIF 64Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 65 IIF 6620-22, Wenlock Road, London, N1 7GU, England
IIF 67316, Malden Road, New Malden, KT3 6AT, England
IIF 68 IIF 69 IIF 70 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 74 IIF 75316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 7638, Broad Street, Teddington, TW11 8QY, England
IIF 7727, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 78
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 79
- 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 80
- 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 81
- 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 82
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 83
- 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 84
- 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 85
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 91180 Kineton Green Road, Solihull, B92 7ES, England
IIF 92180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 93Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 94Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 95134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 97
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 98
- Registered addresses and corresponding companies
Singh, Satpal
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 101 IIF 102 IIF 103 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 109 IIF 1104, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 111Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 112Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 113
- 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 114
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 115
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 1164, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 11714, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 118 IIF 119 IIF 12018, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 1219, Dorset Avenue, Southall, UB2 4HF, England
IIF 122 IIF 123
- 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 126
- 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 127
- Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 128
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 129
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - 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 132
- 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 133
- 1
ABS GAS & PLUMBING LTD
14691709134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 30 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 2
ADAMAS ESTATES LIMITED
085992434 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ 2016-04-06IIF 114 - Director → ME2016-04-06 ~ nowIIF 26 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 133 - 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 31 - 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 28 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - 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 45 - Director → MEIIF 113 - Director → ME - 6
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 52 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - 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 103 - Director → ME2013-05-10 ~ nowIIF 50 - Director → ME2008-10-30 ~ 2025-04-17IIF 86 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 124 - 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 108 - Director → ME2008-10-30 ~ nowIIF 87 - Secretary → ME - 9
CABLE CUTZ LIMITED
08487337180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 41 - Director → ME2013-04-15 ~ dissolvedIIF 129 - Secretary → ME - 10
DAMANS COLLECTIONS LIMITED
0414525136-38 South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2001-01-22 ~ 2016-08-31IIF 23 - 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 104 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 132 - Has significant influence or control → OE - 12
DOABA CONSTRUCTION LTD
0891804532 Clarendon Gardens, Dartford, EnglandActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 83 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - 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 ~ dissolvedIIF 3 - Director → ME2011-02-07 ~ 2011-02-07IIF 2 - Director → ME2011-02-07 ~ 2011-07-11IIF 1 - Director → ME - 14
ELEPHAS HR LIMITED
10217835180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 126 - Has significant influence or control over the trustees of a trust → OEIIF 126 - Has significant influence or control as a member of a firm → OEIIF 126 - Has significant influence or control → OE - 15
EMPLOYEE SAS LIMITED
11895268Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 95 - Has significant influence or control → OE - 16
GODAMIS LIMITED
171216799 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2026-03-27 ~ nowIIF 49 - Director → MEPerson with significant control2026-03-27 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - 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 33 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 92 - Has significant influence or control → OE - 18
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2013-05-10 ~ nowIIF 54 - Director → ME2008-10-28 ~ nowIIF 107 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 116 - 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 53 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - 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 27 - Director → ME - 21
HOT KEY DEALS LIMITED
10526198180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 34 - Director → ME - 22
HR SUPERSTAR LTD
09302665180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 32 - 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 29 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 43 - Has significant influence or control → OE - 24
JUGRAJ LTD
1672412046 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 51 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 123 - 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 106 - Director → ME2006-02-07 ~ 2009-02-01IIF 97 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 90 - 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 46 - Director → ME - 27
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2025-09-01 ~ nowIIF 57 - Director → ME - 28
LONDON CREST BUILDERS LTD
0980128427 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 80 - Director → ME2015-09-30 ~ dissolvedIIF 100 - Secretary → ME - 29
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ nowIIF 102 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MED REPORTING LTD
094560861 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - 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 112 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 (3 parents)Officer2011-12-16 ~ 2012-09-18IIF 16 - Director → ME - 3354 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 79 - Director → ME
- 3430 Westbourne Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 20 - Director → ME
- 3527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 81 - Director → ME2018-05-03 ~ dissolvedIIF 99 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OE
- 36
SATPAL SINGH1 LTD
13566055195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ 2022-04-25IIF 21 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE - 37
SATPAL SINGH12 LTD
13866769156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 84 - 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 111 - Director → MEIIF 56 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – 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 105 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 131 - 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 98 - Secretary → ME - 41
SILVER PENNY CLUB LTD
10989066180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 93 - 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 44 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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 4 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 44
THE BARGAIN BOX LIMITED
08076982180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 36 - 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 25 - Director → ME - 46
THE HR HUB LIMITED
07304084180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 19 - Director → ME - 47
UBICOM TECHNOLOGY LTD
09623904159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 60 - Director → ME - 48
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 47 - 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 14 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 64 - Ownership of shares – 75% or more → OE - 50
V & M (TEDDINGTON) LTD
1132614938 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 58 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 51
V & M (TOLWORTH) LTD
1103143427 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 59 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 78 - 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 15 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 67 - 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 13 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 63 - 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 18 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 75 - 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 6 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 56
V & M KENT LTD
135496029 Week Street, Maidstone, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 8 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 71 - 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 7 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - 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 10 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 59
V & M SUSSEX LTD
15709638316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - 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 11 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - 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 5 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 62316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 63
WAHEGURU JI PROPERTIES LTD
1351155740 Shelley Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-11-07IIF 17 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 69 - 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 35 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 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 37 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 66
WHO'S NEXT LTD
0972920018 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 48 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 121 - 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 110 - Director → MEIIF 55 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - 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 101 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OE - 69
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 109 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
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