logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Josh Ajit Singh Arora

    Related profiles found in government register
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 45 IIF 46
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 47
  • Josh Ajit Singh Arora
    British born in November 1976

    Registered addresses and corresponding companies
    • Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 51
    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 52
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British business born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 157
  • Arora, Josh Ajit Singh
    British business person born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • S8, Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 158
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Buckinghamshire, SL9 7PR

      IIF 159 IIF 160
    • 5, Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 161
    • 7 Station Parade, Northolt Road, Harrow, HA2 8HB, England

      IIF 162
    • 2-4 Rose Lane, Canterbury, Kent, CT1 2SH, United Kingdom

      IIF 163
    • 207, Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 164
    • 207, Regent Street, London, W1B 3HH, England

      IIF 165
    • 364, Chiswick High Road, London, W4 5TA, England

      IIF 166
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 167 IIF 168 IIF 169
    • 5, Ground Floor, Canberra Road, London, W13 9BF, United Kingdom

      IIF 171 IIF 172
    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 173 IIF 174 IIF 175
    • Ground Floor, 5, Canberra Road, London, W13 9BF, United Kingdom

      IIF 176
    • G10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 177
    • 191, The Avenue, Sunbury-on-thames, TW16 5EH, England

      IIF 178
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 179 IIF 180 IIF 181
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 183
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 184
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 185
    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 186
    • Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 187
    • Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 188
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 189
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 190
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 191
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 192
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 193
    • Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 194
  • Arora, Josh Ajit Singh
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 195
    • 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 196
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 197
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies
    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 198 IIF 199
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies
    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 200
  • Arora, Josh Ajit Singh
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 201
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 202
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies
    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 203
child relation
Offspring entities and appointments
Active 107
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,785 GBP2024-09-30
    Officer
    2020-09-08 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 32 - Has significant influence or controlOE
  • 2
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 3
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 81 - Director → ME
  • 5
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 92 - Director → ME
  • 6
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 98 - Director → ME
  • 7
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,065 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 116 - Director → ME
  • 8
    BRIDGE STREET REALTY LIMITED - 2025-11-04
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 72 - Director → ME
  • 9
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-06 ~ now
    IIF 148 - Director → ME
  • 10
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,017 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 125 - Director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 22 - Has significant influence or controlOE
  • 12
    ENFIELD REALTY LIMITED - 2023-08-21
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,524 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 68 - Director → ME
  • 13
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Officer
    2019-10-10 ~ now
    IIF 90 - Director → ME
  • 14
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,230 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 39 - Has significant influence or controlOE
  • 15
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    86,554 GBP2024-03-31
    Officer
    2019-07-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 16
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,306 GBP2024-05-31
    Officer
    2021-05-16 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 18 - Has significant influence or controlOE
  • 17
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,521 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 118 - Director → ME
  • 18
    SHIRLEY AVENUE LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 89 - Director → ME
  • 19
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01
    RAYNERS ESTATES LIMITED - 2014-11-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    2018-08-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 13 - Has significant influence or controlOE
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -874 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 106 - Director → ME
  • 21
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 48 - Ownership of shares - More than 25% as trustees of a trustOE
  • 22
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-11 ~ now
    IIF 70 - Director → ME
  • 23
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    IIF 139 - Director → ME
  • 24
    Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    230 GBP2024-06-30
    Officer
    2021-06-30 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 25
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2021-04-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 29 - Has significant influence or controlOE
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,003 GBP2024-05-31
    Officer
    2022-05-24 ~ now
    IIF 121 - Director → ME
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 33 - Has significant influence or controlOE
  • 28
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,484 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 67 - Director → ME
  • 29
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-15 ~ now
    IIF 71 - Director → ME
  • 30
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 145 - Director → ME
  • 31
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 111 - Director → ME
  • 32
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2016-01-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 33
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 142 - Director → ME
  • 34
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 109 - Director → ME
  • 35
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -262,565 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 95 - Director → ME
  • 36
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,285 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 100 - Director → ME
  • 37
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 54 - Director → ME
  • 38
    YORK REALTY LIMITED - 2026-01-16
    KINGSTON FIFE HOLDINGS LIMITED - 2025-09-12
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 74 - Director → ME
  • 39
    Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2025-08-22 ~ now
    IIF 151 - Director → ME
  • 40
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    269,621 GBP2024-03-31
    Officer
    2021-01-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 14 - Has significant influence or controlOE
  • 41
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 42
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2020-02-05 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 38 - Has significant influence or controlOE
  • 43
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 143 - Director → ME
  • 44
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 50 - Ownership of shares - More than 25% as trustees of a trustOE
  • 45
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 199 - Secretary → ME
  • 46
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2020-07-24 ~ now
    IIF 91 - Director → ME
  • 47
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,063 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 25 - Has significant influence or controlOE
  • 48
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 49 - Ownership of shares - More than 25% as trustees of a trustOE
  • 49
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -70,552 GBP2024-11-30
    Officer
    2023-11-20 ~ now
    IIF 110 - Director → ME
  • 50
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    2018-08-13 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 15 - Has significant influence or controlOE
  • 51
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 141 - Director → ME
  • 52
    PENNY SANGAM COMMERCIAL LIMITED - 2026-02-09
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-03 ~ now
    IIF 147 - Director → ME
  • 53
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 119 - Director → ME
  • 54
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 93 - Director → ME
  • 55
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,473 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 31 - Has significant influence or controlOE
  • 57
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 150 - Director → ME
  • 58
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,111 GBP2024-09-30
    Officer
    2018-08-16 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 59
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    146,425 GBP2024-08-31
    Officer
    2021-01-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 21 - Has significant influence or controlOE
  • 60
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50%OE
  • 61
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2004-02-01 ~ now
    IIF 99 - Director → ME
  • 62
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 124 - Director → ME
  • 63
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 112 - Director → ME
  • 64
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    965,076 GBP2024-09-30
    Officer
    2007-05-30 ~ now
    IIF 132 - Director → ME
    2007-05-30 ~ now
    IIF 198 - Secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,188,201 GBP2024-09-30
    Officer
    2004-10-08 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 16 - Has significant influence or controlOE
  • 66
    5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 69 - Director → ME
  • 67
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,802 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 20 - Has significant influence or controlOE
  • 68
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 102 - Director → ME
  • 69
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 133 - Director → ME
  • 70
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,366 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    IIF 127 - Director → ME
  • 71
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,468 GBP2024-08-31
    Officer
    2020-08-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 19 - Has significant influence or controlOE
  • 72
    SQUIRREL REALTY 1 LIMITED - 2025-11-11
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-18 ~ now
    IIF 77 - Director → ME
  • 73
    SQUIRREL REALTY 2 LIMITED - 2025-11-28
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 75 - Director → ME
  • 74
    SQUIRREL REALTY 3 LIMITED - 2025-12-12
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 79 - Director → ME
  • 75
    SQUIRREL REALTY 7 LIMITED - 2026-01-09
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 78 - Director → ME
  • 76
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 76 - Director → ME
  • 77
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,199 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 27 - Has significant influence or controlOE
  • 78
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,138 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 24 - Has significant influence or controlOE
  • 79
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 37 - Has significant influence or controlOE
  • 80
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-12 ~ now
    IIF 88 - Director → ME
  • 81
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 34 - Has significant influence or controlOE
  • 82
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,195 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 156 - Director → ME
  • 83
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-16 ~ now
    IIF 152 - Director → ME
  • 84
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-28 ~ now
    IIF 149 - Director → ME
  • 85
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Officer
    2020-09-04 ~ now
    IIF 117 - Director → ME
  • 86
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 114 - Director → ME
  • 87
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-27 ~ now
    IIF 135 - Director → ME
  • 88
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,366 GBP2024-06-30
    Officer
    2021-01-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 17 - Has significant influence or controlOE
  • 89
    G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 186 - Director → ME
  • 90
    ST MARTINS REALTY RESIDENTIAL LIMITED - 2025-10-22
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-03 ~ now
    IIF 140 - Director → ME
  • 91
    Ground Floor, 5 Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 144 - Director → ME
  • 92
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 113 - Director → ME
  • 93
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 120 - Director → ME
  • 94
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 136 - Director → ME
  • 95
    Ground Floor, 5 Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 83 - Director → ME
  • 96
    5 Ground Floor, Canberra Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-10 ~ now
    IIF 73 - Director → ME
  • 97
    5 Ground Floor,canberra Road, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 196 - Director → ME
  • 98
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 85 - Director → ME
  • 99
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 131 - Director → ME
  • 100
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 94 - Director → ME
  • 101
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 130 - Director → ME
  • 102
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 84 - Director → ME
  • 103
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 107 - Director → ME
  • 104
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 87 - Director → ME
  • 105
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 123 - Director → ME
  • 106
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 26 - Right to appoint or remove directorsOE
    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
  • 107
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2018-03-01 ~ now
    IIF 201 - Director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 193 - Right to appoint or remove directorsOE
    IIF 193 - Ownership of shares – 75% or moreOE
    IIF 193 - Ownership of voting rights - 75% or moreOE
Ceased 50
  • 1
    RAYNERS ESTATES LIMITED - 2018-05-17
    RAYNERS SURGERY LTD - 2014-11-06
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    936,677 GBP2024-12-31
    Officer
    2014-11-04 ~ 2022-12-01
    IIF 192 - Director → ME
    Person with significant control
    2018-05-17 ~ 2022-12-01
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    2-4 Rose Lane Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-18 ~ 2025-07-22
    IIF 163 - Director → ME
  • 3
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-04 ~ 2025-05-01
    IIF 176 - Director → ME
  • 4
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2025-04-29 ~ 2025-09-10
    IIF 158 - Director → ME
    2019-10-07 ~ 2023-03-09
    IIF 177 - Director → ME
    Person with significant control
    2019-10-07 ~ 2023-03-09
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 5
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,390 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 41 - Has significant influence or control OE
  • 6
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,723 GBP2024-03-31
    Officer
    2019-04-05 ~ 2020-09-01
    IIF 161 - Director → ME
  • 7
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    122-124 High Street North, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,176 GBP2024-02-28
    Officer
    2023-02-23 ~ 2024-06-24
    IIF 174 - Director → ME
  • 8
    27 Durham Avenue, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,797 GBP2024-04-30
    Officer
    2021-06-28 ~ 2023-04-19
    IIF 159 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-04-19
    IIF 6 - Has significant influence or control OE
  • 9
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    551,663 GBP2024-12-15
    Officer
    2023-05-22 ~ 2023-12-18
    IIF 154 - Director → ME
  • 10
    1148 High Road, Whetstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-06-17
    IIF 157 - Director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2024-09-30
    Officer
    2018-09-10 ~ 2020-10-05
    IIF 184 - Director → ME
    Person with significant control
    2018-09-10 ~ 2020-07-07
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    WARWICK REALTY LIMITED - 2021-09-22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -80,737 GBP2024-03-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 168 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-27
    IIF 4 - Has significant influence or control OE
  • 13
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-21
    IIF 59 - Director → ME
  • 14
    166 High Street, Hounslow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,046 GBP2024-12-31
    Officer
    2015-12-22 ~ 2016-01-05
    IIF 181 - Director → ME
  • 15
    168 High Street, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-05-11
    IIF 183 - Director → ME
  • 16
    191 The Avenue, Sunbury-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    101,265 GBP2024-07-31
    Officer
    2020-08-25 ~ 2023-02-28
    IIF 178 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-28
    IIF 44 - Has significant influence or control OE
  • 17
    32 Woodstock Grove Shepherds Bush, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -30,222 GBP2024-05-31
    Officer
    2021-06-28 ~ 2023-06-19
    IIF 160 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-19
    IIF 5 - Has significant influence or control OE
  • 18
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2011-07-12 ~ 2019-11-18
    IIF 56 - Director → ME
  • 19
    VALIANT APARTMENTS LIMITED - 2024-10-14
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    2022-01-18 ~ 2025-09-22
    IIF 175 - Director → ME
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-29
    IIF 188 - Director → ME
    Person with significant control
    2018-10-12 ~ 2020-07-07
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    55 Hogarth Gardens, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -54,310 GBP2024-12-31
    Officer
    2020-12-03 ~ 2023-09-08
    IIF 164 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-09-08
    IIF 3 - Has significant influence or control OE
  • 22
    3rd Floor 207, Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,639 GBP2024-09-30
    Officer
    2021-09-13 ~ 2021-09-20
    IIF 170 - Director → ME
  • 23
    20 Pownall Road, Hounslow, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    503,828 GBP2024-03-31
    Officer
    2021-07-26 ~ 2023-03-31
    IIF 167 - Director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-31
    IIF 7 - Has significant influence or control OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 12 - Has significant influence or control OE
  • 25
    C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-31 ~ 2013-10-31
    IIF 182 - Director → ME
  • 26
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-01 ~ 2024-07-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    136,704 GBP2024-05-31
    Officer
    2010-10-26 ~ 2019-10-01
    IIF 191 - Director → ME
  • 28
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-18 ~ 2026-01-22
    IIF 155 - Director → ME
  • 29
    235 Sussex Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,851 GBP2024-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 9 - Has significant influence or control OE
  • 30
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    2021-10-25 ~ 2021-10-25
    IIF 42 - Has significant influence or control OE
  • 31
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    2011-10-05 ~ 2013-02-23
    IIF 187 - Director → ME
  • 32
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    562,917 GBP2024-09-30
    Officer
    2002-07-05 ~ 2010-11-01
    IIF 200 - Secretary → ME
    Person with significant control
    2021-10-25 ~ 2022-09-15
    IIF 8 - Has significant influence or control OE
  • 33
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,825 GBP2024-07-12
    Officer
    2023-08-03 ~ 2024-07-12
    IIF 173 - Director → ME
  • 34
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 171 - Director → ME
  • 35
    5 Ground Floor, Canberra Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-18 ~ 2025-10-01
    IIF 162 - Director → ME
  • 36
    Unit 6 Viveash Close, Hayes, England
    Active Corporate (1 parent)
    Officer
    2025-02-18 ~ 2025-06-25
    IIF 172 - Director → ME
  • 37
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ 2025-12-18
    IIF 60 - Director → ME
  • 38
    3 The Green, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2024-12-12 ~ 2024-12-18
    IIF 146 - Director → ME
  • 39
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-07 ~ 2025-11-24
    IIF 58 - Director → ME
  • 40
    364 Chiswick High Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-03 ~ 2025-05-14
    IIF 166 - Director → ME
  • 41
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,941 GBP2024-09-30
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 10 - Has significant influence or control OE
  • 42
    28 Wentworth Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-03-15
    IIF 179 - Director → ME
  • 43
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 190 - Director → ME
  • 44
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 189 - Director → ME
  • 45
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    64,126 GBP2024-05-31
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 185 - Director → ME
    Person with significant control
    2016-05-16 ~ 2024-03-04
    IIF 47 - Ownership of shares – 75% or more OE
  • 46
    843 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,869 GBP2024-12-31
    Officer
    2023-03-22 ~ 2024-01-22
    IIF 165 - Director → ME
  • 47
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    2010-11-18 ~ 2012-11-30
    IIF 203 - Director → ME
  • 48
    364 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    2022-04-04 ~ 2024-02-07
    IIF 169 - Director → ME
  • 49
    5 Ground Floor, Canberra Road, England, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-11 ~ 2025-08-29
    IIF 197 - Director → ME
  • 50
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    558,472 GBP2024-05-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 202 - Director → ME
    2015-05-21 ~ 2016-08-12
    IIF 180 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.