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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, Ajeet

    Related profiles found in government register
  • Singh, Ajeet
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 5 IIF 6

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 7
  • Singh, Ajeet
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 8
  • Singh, Ajeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13, Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 9
  • Singh, Daljeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 Grantley House, 9 Park Lane, Hounslow, TW5 9RW, England

      IIF 10

    • Unit 6 Harlequin Industrial Park, Southall Lane, Southall, UB2 5NH, England

      IIF 11
  • Singh, Ajeet
    British born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bedwell Gardens, Hayes, UB3 4EB, United Kingdom

      IIF 12
  • Mr Ajeet Singh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 3, Bordars Road, Hanwell, W7 1AG, United Kingdom

      IIF 13

    • 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 19

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 20
  • Singh, Karanjeet
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Dudley, DY1 1PJ, England

      IIF 21
  • Madhan, Amarjeet Singh
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, England

      IIF 22

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 23 IIF 24

    • 106, Addison Way, Hayes, UB3 2DN, England

      IIF 25

    • 890, Uxbridge Road, Hayes, Middlsex, UB4 0RR, United Kingdom

      IIF 26

    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 27

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

      IIF 28
  • Ajeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 13 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 29
  • Mr Daljeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Flat 11 Grantley House, 9 Park Lane, Hounslow, TW5 9RW, England

      IIF 30

    • Unit 6 Harlequin Industrial Park, Southall Lane, Southall, UB2 5NH, England

      IIF 31
  • Mr Karanjeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • 28, High Street, Dudley, DY1 1PJ, England

      IIF 32
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 33

    • 23, Creighton Avenue, London, E6 3DT, England

      IIF 34
  • Madhan, Amarjeet Singh

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 35
  • Mr Amarjeet Singh Madhan
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • 279, Green Street, London, E7 8LJ, England

      IIF 36
  • Madhan, Amarjeet Singh
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 37
  • Madhan, Amarjeet Singh
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 38

    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 39 IIF 40

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

      IIF 41

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 42

    • 17, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England

      IIF 43

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 55

    • Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 56
  • Madhan, Amarjeet Singh
    British commercial director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 57
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 58
  • Madhan, Amarjeet Singh
    British dir born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 59
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 60

    • 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 61 IIF 62

    • S K Associates, 1 Agnis Court Village, Uxbridge Road, UB10 0NX, United Kingdom

      IIF 63
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    11 ESTATES LTD
    - now 15297710 15775298
    SETHI ESTATES LTD
    - 2025-08-07 15297710
    890 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-25 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    11 SANDOWN WAY LTD
    16699811
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    23 ALLEYN PARK LTD
    16644650
    33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-08-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    406 AVENUE LIMITED
    16445611
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    A&H JV LTD
    13991016
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-03-21 ~ 2023-03-28
    IIF 56 - Director → ME
    Person with significant control
    2022-03-21 ~ 2023-03-28
    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
  • 6
    AKAAL SECURITY SOLUTIONS LIMITED
    07457367
    279 Green Street, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ dissolved
    IIF 24 - Director → ME
  • 7
    BARNHAM PROPERTY LTD
    16293195
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-03-05 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 8
    BLUE ORCHARD HOMES LIMITED
    12738435
    17 Blackpool Gardens, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-13 ~ 2021-07-12
    IIF 40 - Director → ME
    2022-02-16 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-07-13 ~ 2021-07-12
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    2022-02-16 ~ dissolved
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 9
    BLUE REEF PROPERTY LIMITED
    13245314
    1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-02-16 ~ 2023-09-25
    IIF 58 - Director → ME
    Person with significant control
    2022-02-16 ~ 2023-09-25
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BROWN TREE LTD
    14948648
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-20 ~ now
    IIF 7 - Director → ME
    2023-06-20 ~ 2025-06-25
    IIF 59 - Director → ME
    Person with significant control
    2023-06-20 ~ 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
    2023-06-20 ~ 2025-06-25
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CBM JV INVESTMENT LTD
    13965777
    1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-09 ~ 2025-05-01
    IIF 63 - Director → ME
    Person with significant control
    2022-03-09 ~ 2025-05-05
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 12
    CLAIRVALE PROPERTY LTD
    16647592
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    COLHAM PROPERTY LTD
    15733110
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-21 ~ 2025-08-05
    IIF 62 - Director → ME
    Person with significant control
    2024-05-21 ~ 2025-08-05
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 14
    EAST AVENUE PROPERTY LTD
    16326098
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 15
    EK ONKAR PROPERTY SOLUTIONS LTD
    12217059
    890 Uxbridge Road, Hayes, Middlsex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-20 ~ now
    IIF 26 - Director → ME
  • 16
    EUROMATIC LIMITED
    08765886
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 17
    GOOD DAY PROPERTY LIMITED
    15581561
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-21 ~ 2025-06-03
    IIF 46 - Director → ME
    Person with significant control
    2024-03-21 ~ 2025-07-08
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 18
    GREYMAX CONSTRUCTIONS LTD
    15000705
    1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-07-13 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-13 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    GREYMAX DEVELOPMENTS LTD
    16049311
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 20
    GREYMAX INVESTMENTS LTD
    15784667
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-17 ~ 2025-07-15
    IIF 45 - Director → ME
    Person with significant control
    2024-06-17 ~ 2025-07-15
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 21
    GURUKRIPA ESTATE LTD
    14302596
    Unit 5 Amberley Way, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ 2023-08-16
    IIF 38 - Director → ME
    Person with significant control
    2022-08-17 ~ 2023-08-16
    IIF 68 - Right to appoint or remove directors → OE
  • 22
    GURUKRIPA PROPERTIES LTD
    11168830
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 23
    KHURANA UK VENTURES LTD
    16212118
    Flat 11 Grantley House, 9 Park Lane, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-01-27 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 24
    LAL'S AND SONS LIMITED
    09262726
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-05-17 during the appointment or period of control
    Commencement of winding up on 2019-07-10 during the appointment or period of control
    Conclusion of winding up on 2022-01-20 during the appointment or period of control
    Dissolved on 2022-04-25 during the appointment or period of control
    23 Creighton Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-10-15 ~ dissolved
    IIF 22 - Director → ME
    2014-10-14 ~ 2014-10-15
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    M&A PARTNERSHIP LIMITED
    13154178
    736 Uxbridge Road, Hayes, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-25 ~ 2023-03-28
    IIF 42 - Director → ME
    Person with significant control
    2021-01-25 ~ 2023-03-28
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MADHAN HOLDING GROUP LTD
    15818988
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 27
    MANIKARAN HOUSE DEVELOPMENT LTD
    16561464
    12 Laburnum Road, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2025-07-05 ~ 2025-08-04
    IIF 57 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-08-04
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    MYKEYS LONDON LTD
    12368015
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-12-17 ~ 2023-03-28
    IIF 27 - Director → ME
    Person with significant control
    2019-12-17 ~ 2023-03-28
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 29
    PHILIPS INVESTMENTS LTD
    15691875
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    PILLOWS PROPERTY LTD
    15335953
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    PRIDE BROKERS LTD
    14274114
    17 Blackpool Gardens, Hayes, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 32
    PROMINENT READING DEVELOPMENTS LIMITED
    14039863
    239 The Broadway, Southall, England
    Active Corporate (6 parents)
    Officer
    2022-04-11 ~ 2024-02-27
    IIF 41 - Director → ME
    Person with significant control
    2022-04-11 ~ 2024-02-27
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 33
    RAJ AND SONS TRADING LTD
    17015896
    33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 34
    RAJ TRADING CORPORATION LTD
    07357686
    48 The Mall Unit 2, Ealing, London, England
    Active Corporate (3 parents)
    Officer
    2010-08-26 ~ 2017-07-31
    IIF 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    RING PROPERTY LTD
    15312619
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-28 ~ 2025-04-24
    IIF 61 - Director → ME
    Person with significant control
    2023-11-28 ~ 2025-04-24
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 36
    SAM AND RAJ TRADING LIMITED
    11607307
    112 The Broadway, Southall, England
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 37
    SATGUR ESTATES LIMITED
    12631526
    33 Sutton Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-20 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SIPSON PROPERTY LTD
    16420761
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    SWEETS & CHAATS LTD
    14232869
    33 Sutton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    THE NIDH PROPERTIES LTD
    15493050
    28 High Street, Dudley, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    VEER INVESTMENTS LIMITED
    08745576
    279 Green Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 42
    VEER JEWELLERS LTD
    06670297
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (2 parents)
    Officer
    2011-06-08 ~ 2016-01-05
    IIF 23 - Director → ME
    2016-11-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-05-20 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    WEST LONDON CASH & CARRY LTD
    - now 13900313
    UK KHURANA HOUSE LIMITED
    - 2025-12-15 13900313
    Unit 6 Harlequin Industrial Park, Southall Lane, Southall, England
    Active Corporate (3 parents)
    Officer
    2022-02-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    WHALE PROPERTY LTD
    15655344
    1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-17 ~ 2025-06-03
    IIF 52 - Director → ME
    2024-04-17 ~ 2025-06-02
    IIF 35 - Secretary → ME
    Person with significant control
    2024-04-17 ~ 2025-06-06
    IIF 76 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.