The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Rajvinder Singh Minhas
- British born in July 1983
Mr Rajvinder Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Rajveer Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 3 IIF 4 IIF 5149, Boston Road, London, W7 3SA, England
IIF 625, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 725, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 82nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 910, Ripley View, Loughton, IG10 2PB, England
IIF 102, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 1150, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 12 IIF 13
- British born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 20
- British broker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 21
- British born in November 1986
Mr Rajveer Singh Minhas
Resident in England
Registered addresses and corresponding companies - British born in November 1986
Minhas, Rajveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 25100, Cannon Street, London, EC4N 6EU, England
IIF 26149, Boston Road, London, W7 3SA, England
IIF 2725, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 282, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 2950, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 30 IIF 31 IIF 32 (more)
- born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1983
Singh Minhas, Rajvinder
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE
IIF 36
- British born in November 1986
Mr Rajveer Minhas
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 37
- British born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies36, Iceni Square, Harlow, CM18 7FL, England
IIF 43
- British director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companiesHayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
IIF 44
- British director born in November 1986
Minhas, Rajveer
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 45
- 1
ADENOBROOK LIMITED
042361195-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (11 parents)Officer2020-08-24 ~ 2021-12-23IIF 25 - Director → ME - 2
ANRACK LIMITED
1400728036 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DBR TOOLS LIMITED
15436758149 Boston Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 6 - Has significant influence or control → OE - 5
DKH INVESTMENTS LIMITED
0895722310 Ripley View, Loughton, EnglandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 39 - Director → ME2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 10 - Has significant influence or control → OEIIF 2 - Has significant influence or control → OE - 6
HAMBOROUGH SECURITIES LIMITED
- 2021-07-20 0970279410 Ripley View, Loughton, EnglandActive Corporate (8 parents)Officer2020-08-24 ~ nowIIF 40 - Director → ME2025-05-01 ~ nowIIF 18 - Director → ME - 7
HAYRE INVESTMENTS (REET GARDENS) LIMITED
0991081910 Ripley View, Loughton, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 17 - Director → MEIIF 41 - Director → ME - 8
HAYRE INVESTMENTS (SLOUGH) LIMITED
0906309510 Ripley View, Loughton, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 42 - Director → MEIIF 19 - Director → ME - 9
HAYRE PROPERTIES LIMITED
0557319025 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (9 parents)Officer2010-04-13 ~ 2016-07-22IIF 20 - Director → ME - 10
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ nowIIF 14 - Director → ME - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2020-12-31IIF 21 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 35 - LLP Designated Member → ME2020-12-31 ~ nowIIF 34 - LLP Member → ME
- 13
PGI CONSTRUCTION LIMITED
102053522nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
1052555725 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-14 ~ 2019-01-15IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE2022-06-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PGI DEVELOPMENTS LIMITED
0999040825 Northumberland Avenue, Enfield, London, EnglandActive Corporate (3 parents)Officer2016-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-07 ~ 2019-01-15IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RMMC LIMITED
161253222 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 17
RODING ESTATES LIMITED
1166592694 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RSM SECURITIES LIMITED
1126547110 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 19
SANDLODGE PROPERTIES LIMITED
07009718393 Lordship Lane, LondonDissolved Corporate (5 parents)Officer2010-02-08 ~ 2016-07-22IIF 36 - Director → ME - 20
SBR TOOLS LIMITED
1600815199 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 38 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 21THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25 0906312579a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-07-29 ~ 2019-03-22IIF 44 - Director → ME - 22
ZORAJ INVESTMENTS LIMITED
- 2018-11-05 1113345350 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZR SOUTHALL LIMITED
1242771850 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 30 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZSPOINT MANAGEMENT LIMITED
11715283100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
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