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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

Mr Pushwinder Singh Attlas

    Related profiles found in government register
  • Mr Pushwinder Singh Attlas
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 1 IIF 2 IIF 3

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, IG6 3JP, United Kingdom

      IIF 5

    • Unit 8, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 6

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 7
  • Mr Pushwinder Singh Attlas
    Indian born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 8 IIF 9 IIF 10

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 11 IIF 12

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 13

    • Aaron House, 8 Hainault Business Park, Ilford, IG6 3JP, England

      IIF 14

    • Aaron House, Unit 8, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 15
  • Mr Pushwinder Singh Attlas
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 16

    • Aaron House Unit 8 Hainault Business Par, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 17

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 18 IIF 19

    • Aaron House ,unit 8, Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 20 IIF 21

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 22 IIF 23 IIF 24

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

      IIF 26
  • Attlas, Pushwinder Singh
    British born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 27 IIF 28

    • Aaron House, Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 29

    • Aaron House ,unit 8, Hainault Business Park, Forest Road,hainault, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 30
  • Mr Pushwinder Singh Attlas
    Indian born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8 Aaron House, Hainault Business Park, Forest Road, Hainault, IG6 3JP

      IIF 31
  • Attlas, Pushwinder Singh
    English director born in October 1989

    Resident in England

    Registered addresses and corresponding companies

    • Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex, IG6 3JP, England

      IIF 32

    • 39 Carlton Court, Craven Gardens, Ilford, IG6 1LT, England

      IIF 33
  • Attlas, Pushwinder Singh
    Indian director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Aaron House, Unit 8, Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 34
  • Attlas, Pushwinder Singh
    British born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House, 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 35 IIF 36 IIF 37

    • Aaron House Unit 8 Hainault Business Par, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 42

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 43 IIF 44 IIF 45

    • Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex, IG6 3JP, England

      IIF 47

    • Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Unit 8 Hainault Industrial Park, Forest Road, Hainault, IG6 3JP, United Kingdom

      IIF 51

    • Aaron House, Unit 8, Forest Road, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 52 IIF 53 IIF 54

    • Aaron House, Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 55

    • Aaron House ,unit 8, Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 56 IIF 57 IIF 58

    • Aaron House ,unit 8, Hainault Business Park, Forest Road,hainault, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 62

    • Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, England

      IIF 63

    • Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, IG6 3JP, United Kingdom

      IIF 64

    • Unit 8, Aaron House, Hainault Business Park, Forest Road, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 65

    • Unit 8, Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 66

    • Unit 8, Hainault Business Park, Ilford, IG6 3JP, England

      IIF 67

    • 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 68 IIF 69 IIF 70

    • Unit 8 Aaron House Forest Road, Hainault Business Park, London, IG6 3JP, England

      IIF 76

    • 9-11 Chase Cross Road, Collier Row, Romford, Essex, RM5 3PJ, England

      IIF 77

    • Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault, United Kingdom, IG6 3JP, United Kingdom

      IIF 78

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

      IIF 79
  • Attlas, Pushwinder Singh
    Indian businessman born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House, Forest Road, Hainault Business Park, Ilford, Essex, IG6 3JP, United Kingdom

      IIF 80
  • Singh Attlas, Pushwinder
    Indian businessman born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39, Craven Gardens, Barkingside, Ilford, Essex, IG6 1LT, England

      IIF 81
  • Singh Attlas, Pushwinder
    Indian managing director born in October 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aaron House 8, Hainault Business Park, Forest Road, Ilford, IG6 3JP, England

      IIF 82
child relation
Offspring entities and appointments 43
  • 1
    ADS 2016 LTD
    10021877
    Aaron House Unit 8, Hainault Business Park, Forest Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-23 ~ dissolved
    IIF 82 - Director → ME
  • 2
    AJ PROPERTIES 2019 LTD
    - now 07460195
    CHIGWELL GROUP HOLDINGS LTD
    - 2019-05-10 07460195
    CWC ESSEX LTD
    - 2017-02-25 07460195
    AARON PLACE MANAGEMENT LTD
    - 2017-02-03 07460195
    Unit 8 Aaron House Hainault Business Park, Forest Road, Hainault
    Active Corporate (7 parents)
    Officer
    2025-09-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-02-01 ~ 2017-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANTDEANSUN LTD
    - now 12956933
    ADS PROPERTY MANAGEMENT (LONDON) LTD
    - 2025-07-22 12956933
    CHIGWELL GROUP LIMITED
    - 2022-02-24 12956933 15286091... (more)
    SUDBURY HAYNES LIMITED - 2020-11-18
    Unit 8, Aaron House Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2022-02-21 ~ 2022-06-01
    IIF 77 - Director → ME
    2026-03-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-08 ~ 2024-05-18
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    C & T PROPERTIES (2016) LTD
    10403902
    Aaron House, 8 Hainault Business Park Forest Road, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 61 - Director → ME
    2021-06-03 ~ 2023-04-24
    IIF 80 - Director → ME
    2021-06-03 ~ 2021-06-03
    IIF 34 - Director → ME
  • 5
    CC CONSERVATORIES LTD - now
    CHIGWELL CONSERVATORIES LTD
    - 2025-04-17 10656040 05774463
    CHASE CROSS ROAD LTD - 2020-01-14
    CHIGWELL CONSTRUCTION (SHEPHERDS BUSH) LIMITED - 2019-08-28
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-12-10 ~ 2024-08-29
    IIF 45 - Director → ME
    Person with significant control
    2022-12-10 ~ 2024-08-29
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CHASE CROSS 2021 LIMITED
    13179320
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2021-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHIGWELL (LONDON) PLC
    - now 09812304 03222384... (more)
    CHIGWELL (LONDON) LIMITED
    - 2024-07-08 09812304 03222384... (more)
    TANNERS LANE DEVELOPMENTS LTD
    - 2020-01-28 09812304
    Aaron House ,unit 8 Hainault Business Park, Forest Road,hainault, Ilford, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2017-03-31
    IIF 33 - Director → ME
    2022-12-02 ~ now
    IIF 62 - Director → ME
    2022-08-18 ~ 2022-08-18
    IIF 30 - Director → ME
  • 8
    CHIGWELL CONSERVATORY ROOFS LTD
    - now 09862591
    CHIGWELL ROOFS LTD
    - 2015-11-09 09862591
    Arron House, 8 Hainault Business Park, Forest Road, Hainault Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CHIGWELL FIRE PROTECTION LTD
    16283714
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 55 - Director → ME
  • 10
    CHIGWELL GROUP PLC
    - now 15286091 12956933
    CHIGWELL GROUP LTD - 2024-07-08
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 56 - Director → ME
  • 11
    CHIGWELL WINDOW CENTRE PLC
    - now 08716713
    CHIGWELL WINDOW CENTRE LTD
    - 2024-07-08 08716713
    CHIGWELL BIFOLD DOORS AND WINDOWS LTD
    - 2014-08-18 08716713
    CHIGWELL WINDOWS AND BI-FOLD DOORS LTD
    - 2014-03-04 08716713
    SIMPLY SAX LTD
    - 2014-01-16 08716713
    Aaron House Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (10 parents)
    Officer
    2019-02-21 ~ now
    IIF 29 - Director → ME
    2013-10-03 ~ 2017-03-31
    IIF 81 - Director → ME
    Person with significant control
    2016-12-10 ~ 2016-12-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CUTLERS GREEN FARM LTD
    - now 14045574
    BARDOX ELSENHAM LTD
    - 2025-07-14 14045574
    WFH (CHIGWELL) LTD
    - 2022-08-30 14045574
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ 2024-08-30
    IIF 41 - Director → ME
    2026-03-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    CWC GLASS LTD
    16780169
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2025-10-13 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DEAN FLOYD LIMITED
    - now 07416217
    A.D.S.ENTERPRISES(LONDON) LTD - 2012-02-24
    D.F. ENTERPRISES LTD - 2010-12-30
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
  • 15
    DEAN FLOYD MANAGEMENT LIMITED
    09936922
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 57 - Director → ME
  • 16
    DLP PROPERTIES (LOUGHTON) LTD
    15600652
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    EPPING (OVERAGE) LTD
    - now 12724085
    SMART FOLDING DOORS LTD
    - 2023-05-03 12724085
    6 DAY DOORS LTD
    - 2021-06-28 12724085
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-07-06 ~ 2024-05-02
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EPPING ROAD LTD
    - now 10446507
    FALMOUTH GARDENS LIMITED - 2017-04-27
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (7 parents)
    Officer
    2021-09-22 ~ now
    IIF 44 - Director → ME
  • 19
    FLOYD AND SON LTD
    - now 07620815
    FLOYD & SON (FUNERAL DIRECTORS) LIMITED - 2013-03-21
    FLOYD & SON LTD - 2012-11-15
    Unit 8 Hainault Industrial Park, Forest Road, Hainault
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 51 - Director → ME
  • 20
    FLOYD PROPERTY (ONGAR) LTD
    - now 14006608
    DEAN FLOYD (AFD) LTD - 2023-08-14
    WFH (LOUGHTON) LIMITED - 2022-08-17
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 54 - Director → ME
  • 21
    FREYA COURT MANAGEMENT LTD
    - now 12812501
    WIGAN SHARPIES LIMITED - 2022-02-04
    Unit 8 Arron House Forest Road, Hainault Business Park, London, Ilford
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 76 - Director → ME
  • 22
    GREAT LEIGH (CHELMSFORD) LTD
    - now 15900411
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2025-06-09 15900411 12727193
    LITTLE HALLINGBURY DEVELOPMENTS LTD
    - 2024-09-02 15900411 12727193
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 71 - Director → ME
  • 23
    GREEN CLOSE (CHELMSFORD) LTD
    - now 11839693
    CHIGWELL (GREAT THURLOW) LTD
    - 2022-02-08 11839693
    PRIORY ROAD NOAK HILL LTD
    - 2021-11-26 11839693
    HARLEIGH MANCHESTER LTD
    - 2021-04-07 11839693
    Unit 8 Forest Road, Aaron House Hainault Business Park, Hainault, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 78 - Director → ME
    2019-02-27 ~ 2024-03-12
    IIF 67 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    GREENLEAF ESTATES LIMITED
    04052925
    Unit 8 Aaron House, Hainault Business Park Forest Road, Hainault, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 47 - Director → ME
  • 25
    GREENSIDE 2022 LTD
    - now 13619617
    WFH (WYEVALE) LTD
    - 2022-05-20 13619617
    CHIGWELL HAYNES (HALSTEAD) LTD
    - 2022-02-14 13619617
    COXTIE GREEN ROAD LTD
    - 2021-09-22 13619617 13036283
    Unit 8, Aaron House Hainault Business Park, Forest Road, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-09-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-09-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LEE FARM (2026) LTD
    - now 14068696
    FREYA COURT (RENTAL) LTD
    - 2026-01-12 14068696
    MONU (LBR) LTD
    - 2023-04-10 14068696
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-03-27
    IIF 36 - Director → ME
    2026-01-08 ~ now
    IIF 59 - Director → ME
    2022-04-26 ~ 2022-08-15
    IIF 38 - Director → ME
    Person with significant control
    2023-03-27 ~ 2023-04-12
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    2026-01-08 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-04-26 ~ 2022-08-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    LOUGHTON CAPITAL 2020 LTD
    - now 10319756
    EPPING 2020 LTD - 2020-07-01
    CHIGWELL 2016 LTD - 2020-03-18
    CHIGWELL CONSTRUCTION LIMITED - 2016-10-05
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    LOUGHTON ROAD DEVELOPMENTS LIMITED
    - now 11332349
    ROOKERY ROAD DEVELOPMENTS LTD - 2020-05-21
    Aaron House Unit 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-09-22 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MONEY HOLDING LTD
    - now 10201353
    TIA JAMES LIMITED - 2023-02-24
    R & I PROPERTIES ESX LTD - 2020-09-16
    MONEY HOLDING LTD - 2020-05-19
    CHIGWELL HEATING LIMITED - 2018-12-07
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (3 parents)
    Officer
    2026-03-01 ~ now
    IIF 39 - Director → ME
  • 30
    ONGAR 2019 LTD
    - now 10479492
    ADS SINGH PROPERTY LTD
    - 2019-06-19 10479492
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (2 parents)
    Officer
    2026-03-01 ~ now
    IIF 40 - Director → ME
    2019-02-27 ~ 2019-02-27
    IIF 66 - Director → ME
  • 31
    ONGAR ROAD DEVELOPMENTS LIMITED
    11675162
    Lakeview House, 4 ,woodbrook Crescent, Billericay, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2021-09-22 ~ 2022-07-27
    IIF 46 - Director → ME
  • 32
    PAR KEYS (SOUTHEND) LIMITED
    13074015
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    PHH HOLDINGS LTD
    15988612
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 34
    RDS PROMOTIONS LTD
    - now 12962437
    REGAL RECORDS LIMITED
    - 2024-07-16 12962437
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    REESA TRADING LTD
    - now 13036283
    COXTIE GREEN ROAD LTD
    - 2024-02-16 13036283 13619617
    SUDBURY HAYNES LIMITED
    - 2021-09-27 13036283 12956933
    Aaron House 8 Hainault Business Park, Forest Road, Hainault, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-09-21 ~ 2024-02-08
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2026-03-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RL CATERING LONDON LTD
    - now 14045496
    REESA LONDON LTD
    - 2025-04-23 14045496
    WFH (ABRIDGE) LIMITED
    - 2023-06-20 14045496
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 37
    SANDRINGHAM GARDENS LTD
    - now 05092192
    PURLEY CLOSE LTD - 2022-05-20
    PURLEY CLOSE PLC - 2012-08-17
    YOUNGS ROAD PLC - 2012-08-09
    CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2005-09-06
    CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
    FLOYDS CONSTRUCTION PLC - 2004-07-09
    Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
    Active Corporate (9 parents)
    Officer
    2026-03-01 ~ now
    IIF 63 - Director → ME
  • 38
    SDG PROPERTIES (2026) LTD
    17098133
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-17 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SIX DAY DOORS (LONDON) LTD
    - now 12727193
    LITTLE HALLINGBURY DEVELOPMENT LTD
    - 2024-08-16 12727193 15900411... (more)
    SIX DAY DOORS (LONDON) LTD
    - 2024-07-11 12727193
    Unit 8, Aaron House Hainault Business Park, Forest Road, Hainault, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-07-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-07-07 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    SMALL ACRES (HATFIELD PEVERAL) LTD
    15900371
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 70 - Director → ME
  • 41
    SMALL ACRES MANAGEMENT 2025 LTD
    - now 15900370
    ROYLIN LODGE LTD
    - 2025-10-27 15900370
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-16 ~ now
    IIF 74 - Director → ME
  • 42
    SUNDEAN HOLDINGS LTD
    15899805
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SUNNYGONE 2024 LTD
    - now 14006476
    34 MARKET PLACE LTD
    - 2024-02-16 14006476
    WFH (EPPING) LIMITED
    - 2023-06-28 14006476
    Aaron House, Unit 8 Forest Road, Hainault Business Park, Ilford, England
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 53 - Director → ME
    2023-06-27 ~ 2024-02-08
    IIF 52 - Director → ME
    Person with significant control
    2023-03-10 ~ 2024-02-08
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.