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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

Harmon Singh Gaba

    Related profiles found in government register
  • Harmon Singh Gaba
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Harmon Singh Gaba
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Market Parade, Hampton Road West, Hanworth, TW13 6AL, United Kingdom

      IIF 10

    • 20-22, Hallowes Crescent, Watford, WD19 7NT, England

      IIF 11
  • Mr Harmohan Singh Gaba
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cranbourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 12

    • 6, Cranebourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 13
  • Gaba, Harmon Singh
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Market Parade, Hampton Road West, Hanworth, TW13 6AL, United Kingdom

      IIF 14

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Gaba, Harmon Singh
    British businessman born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Scotts Road, Southall, Middlesex, UB2 5DQ, United Kingdom

      IIF 18
  • Gaba, Harmon Singh
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Hallowes Crescent, Watford, WD19 7NT, England

      IIF 19
  • Mr Harmon Singh Gaba
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9-10, Hampton Road West, Feltham, TW13 6AL, England

      IIF 20

    • C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 21

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 22 IIF 23 IIF 24

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

    • 72 Northfield Road, Northfield Road, Hounslow, Middlesex, TW5 9JF

      IIF 29
  • Gaba, Harmohan Singh
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 30
  • Gaba, Harmohan Singh
    British businessman born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F1, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 31
  • Gaba, Harmohan Singh
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Cranbourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 32

    • 6, Cranebourne Way, Hayes, UB4 0HY, United Kingdom

      IIF 33
  • Mr. Harmohan Singh Gaba
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, UB4 0HW, England

      IIF 34

    • 6, Cranborne Waye, Hayes, UB4 0HW, United Kingdom

      IIF 35

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

      IIF 36

    • 4, Grand Union Way, Southall, UB2 4EX, England

      IIF 37

    • 1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex, UB8 1JT

      IIF 38

    • 265, Walsall Road, West Bromwich, B71 3HR, United Kingdom

      IIF 39
  • Gaba, Harmon Singh
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, England

      IIF 40

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 41

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, UB3 3EH, United Kingdom

      IIF 42

    • 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 49 IIF 50

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • 72 Northfield Road, Northfield Road, Hounslow, Middlesex, TW5 9JF

      IIF 55

    • 424, Sipson Road, Westdrayton, UB7 0HU, United Kingdom

      IIF 56
  • Gaba, Harmon Singh
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 72, Northfield Road, Hounslow, TW5 9JF, England

      IIF 57

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 58 IIF 59 IIF 60
  • Gaba, Harmon Singh
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, UB3 3EH, United Kingdom

      IIF 61

    • 72, Northfield Road, Hounslow, Middlesex, TW5 9JF, United Kingdom

      IIF 62
  • Gaba, Harmohan Singh
    British business born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23, Kings Bridge Crescent, Southall, Middlesex, UB1 2DL, England

      IIF 63
  • Gaba, Harmohan Singh
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, Middlesex, UB4 0HW, England

      IIF 64

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 65
  • Gaba, Harmohan Singh
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 66 IIF 67
  • Gaba, Harmohan Singh
    British manager born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 68
  • Gaba, Harmohan Singh, Mr.
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, UB4 0HW, England

      IIF 69
  • Gaba, Harmohan Singh, Mr.
    British businessman born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cranborne Waye, Hayes, Middlesex, UB4 0HW, United Kingdom

      IIF 70
  • Gaba, Harmohan Singh, Mr.
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Merrick Road, Southall, UB2 4AU, England

      IIF 71
  • Gaba, Harmohan Singh, Mr.
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

    • 4, Grand Union Way, Southall, UB2 4EX, England

      IIF 73

    • Unit F1, Bridge Road, Southall, Middlesex, UB2 4BD, England

      IIF 74
  • Gaba, Harmohan Singh, Mr.
    British retailer born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 265, Walsall Road, West Bromwich, B71 3HR, United Kingdom

      IIF 75
  • Gaba, Harmohan
    British born in January 1970

    Registered addresses and corresponding companies

    • 23 Kingsbridge Crescent, Southall, Middlesex, UB1 2DL

      IIF 76
  • Gaba, Harmon Singh

    Registered addresses and corresponding companies

    • 72, Northfield Road, Hounslow, TW5 9JF, United Kingdom

      IIF 77 IIF 78

    • 424, Sipson Road, Westdrayton, UB7 0HU, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 45
  • 1
    247MOTORPARTS LTD
    10810745
    6 Cranebourne Way, Hayes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    AKAAL TRADING LIMITED
    06512672
    Unit D1, Bridge Road, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 68 - Director → ME
  • 3
    ALL TYPES OF STITCHING LTD
    15325550
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 78 - Secretary → ME
  • 4
    BEST DEAL CASH & CARRY LTD
    15325689
    97-99 Basingstoke Road, Reading, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-20 ~ now
    IIF 54 - Director → ME
    2023-12-04 ~ 2024-01-01
    IIF 60 - Director → ME
    Person with significant control
    2023-12-04 ~ 2024-01-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROTHERS PVT LTD
    11401276
    9-10 Hampton Road West, Feltham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 6
    BSR READING LTD
    13797308
    72 Northfield Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-12-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLOUD IT CONSULTANT UK LTD
    12408334
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2020-01-17 ~ 2023-06-20
    IIF 72 - Director → ME
    Person with significant control
    2020-01-17 ~ 2023-06-20
    IIF 36 - Ownership of shares – 75% or more → OE
  • 8
    COSMO 247 LTD
    - now 14075690
    HELLOBERRY LTD
    - 2023-08-04 14075690
    1 Fir Tree Place, Church Road, Ashford, England
    Active Corporate (2 parents)
    Officer
    2022-04-28 ~ 2025-03-04
    IIF 70 - Director → ME
    Person with significant control
    2022-04-28 ~ 2025-03-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 9
    DASHING HAIR & BEAUTY LTD
    15324202
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 77 - Secretary → ME
  • 10
    DM GABA SUPERSTORE LTD
    14603115
    93-95 Stoke Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-01 ~ 2024-12-31
    IIF 59 - Director → ME
  • 11
    EXCEL ONLINE SHOP LTD
    07879995
    Unit D1a, Bridge Road, Southall, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 31 - Director → ME
  • 12
    FELTHAM PROJECT LTD
    13781417
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-12-03 ~ 2025-02-20
    IIF 62 - Director → ME
    Person with significant control
    2021-12-03 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FONEBOOK LTD
    07661861
    23 Kings Bridge Crescent, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 14
    FONEMASTER UK LIMITED
    05955962
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-07
    Dissolved on 2020-01-22
    38 De Montfort Street, Leicester
    Dissolved Corporate (9 parents)
    Officer
    2006-10-04 ~ 2008-02-12
    IIF 65 - Director → ME
  • 15
    GABA ASSETS LTD
    - now 11986485
    GABA PROPERTIES INVESTMENT LTD
    - 2025-03-06 11986485
    72 Northfield Road, Hounslow, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2019-05-09 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GABA BROTHERS MINI MART LTD
    - now 13784495
    GC READING LTD
    - 2024-10-16 13784495
    72 Northfield Road, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-12-06 ~ 2024-09-01
    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
  • 17
    GABA BROTHERS PROPERTIES UK LTD
    11450205
    72 Northfield Road Northfield Road, Hounslow, Middlesex
    Active Corporate (2 parents)
    Officer
    2018-07-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-07-05 ~ 2025-03-10
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    GALAXY DISTRIBUTION LIMITED
    - now 07568844
    I MOBILE ACCESSORIES (UK) LTD
    - 2022-02-28 07568844
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (4 parents)
    Officer
    2018-02-01 ~ now
    IIF 30 - Director → ME
    2012-12-03 ~ 2017-04-15
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    GC VALLEY PROPERTIES LTD
    13673440
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-10-12 ~ 2023-07-11
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GCP INVESTMENT LTD
    14611062
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-01-23 ~ 2024-06-05
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    GCP SUPERSTORE LTD
    14611065
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    HALLOWYS SUPER STORE LTD
    06937823
    20-22 Hallowes Crescent, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 23
    HD PROPERTY TRADING LTD
    15366260
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-21 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-12-21 ~ 2025-03-10
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HELLO TECHNOLOGY DISTRIBUTIONS LTD
    11771689
    265 Walsall Road, West Bromwich, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-01-16 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    HELLOBERRY TECH INNOVATION DISTRIBUTIONS LTD
    11453593
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2018-07-09 ~ 2023-06-20
    IIF 32 - Director → ME
    Person with significant control
    2018-07-09 ~ 2023-06-20
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    HK SUPERMARKET LTD
    11515799
    14 Hallowes Crescent, Watford, England
    Active Corporate (2 parents)
    Officer
    2018-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2018-08-14 ~ 2025-03-10
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 27
    HPH (SUB) LTD
    14783146
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 28
    HPH CLIFTON LTD
    - now 13792146
    HPH READING LTD
    - 2025-03-06 13792146
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-12-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-12-09 ~ 2023-07-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    I MOBILE UK LIMITED
    06475178
    23 Kingsbridge Crescent, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 76 - Director → ME
  • 30
    I SEWA LIMITED
    - now 09114270
    I-SEWA (T/A I-MOBILE ACCESSORIES) LIMITED - 2016-10-19
    I-SEWA LIMITED - 2015-09-28
    Unit 12 Merrick Road, Southall, England
    Dissolved Corporate (4 parents)
    Officer
    2017-08-03 ~ 2018-02-01
    IIF 71 - Director → ME
  • 31
    I-KNOT LTD
    - now 08429778
    JUST GENUINE (T/A I KNOT) LTD - 2013-06-12
    JUST GENUINE LTD - 2013-04-02
    Unit F1, Bridge Road, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    IIF 74 - Director → ME
  • 32
    J&A BEST FOOD AND WINE LIMITED
    09588219
    41 Sipson Way, Sipson, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ 2016-04-01
    IIF 18 - Director → ME
    2016-12-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-11-01 ~ 2025-03-12
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 33
    NAAM INVESTMENTS LTD
    12100651
    C/o Kpsg, 193 Coldharbour Lane, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 34
    ORBIT 247 LTD
    14936149
    11 Great Hampton Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2024-02-29 ~ 2025-03-14
    IIF 69 - Director → ME
    Person with significant control
    2024-02-29 ~ 2025-05-10
    IIF 34 - Ownership of shares – 75% or more → OE
  • 35
    PARTNERS & CO ASSETS LIMITED
    17088634
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-12 ~ now
    IIF 16 - Director → ME
  • 36
    PARTNERS & CO TRADING SMART LIMITED
    17085439
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 15 - Director → ME
  • 37
    PARTNERS & CO WELCOME MART LIMITED
    17085360
    72 Northfield Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 17 - Director → ME
  • 38
    PRINCEWAYS LIMITED
    04197363
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-14
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2021-08-31
    Dissolved on 2021-12-07
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-05-18 ~ 2008-01-09
    IIF 66 - Director → ME
  • 39
    READING SUPERMARKET LTD
    15545928
    C/o Kpsg Accountants, 193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-04-20 ~ now
    IIF 52 - Director → ME
    2024-03-07 ~ 2024-04-03
    IIF 58 - Director → ME
  • 40
    RJ AND KG PROPERTIES LIMITED
    13076964
    16 Burns Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-12-11 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2020-12-11 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    SAHIB DEVELOPMENTS LTD
    12878180
    193 Coldharbour Lane, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-09-14 ~ 2024-08-29
    IIF 25 - Has significant influence or control → OE
  • 42
    SIPSON SUPERSTORE LTD
    11866220
    424 Sipson Road, Westdrayton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ now
    IIF 56 - Director → ME
    2019-04-16 ~ now
    IIF 79 - Secretary → ME
  • 43
    SMOKEANDTECH LTD
    14176637
    4 Grand Union Way, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-16 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    THIRTEEN & THIRTEEN (UK) LIMITED
    06159946
    Unit 5 The Bridge Business Centre, Bridge Road, Southall, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2011-12-19
    IIF 67 - Director → ME
  • 45
    WHITLEY WOOD PROPERTIES LTD
    13423495
    193 Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-05-27 ~ 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

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