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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charan Singh

    Related profiles found in government register
  • Mr Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Hamza Building, B Block, Flat 133, Dubai, Bur Dubai, Uae

      IIF 1
  • Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Middlesex, UB2 4EX, United Kingdom

      IIF 2
  • Singh, Charan
    Indian director born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, UB2 4EX, United Kingdom

      IIF 3
  • Mr Charan Singh
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, United Kingdom

      IIF 5
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grover, Charanjit Singh
    British self employee born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB2 4LS, United Kingdom

      IIF 9
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB24LS, United Kingdom

      IIF 10

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 11 IIF 12 IIF 13
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 132, Percy Road, Hampton, TW12 2JW, England

      IIF 14

    • 1-3 Galaxy Hq, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 15

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 16

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 17

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 18 IIF 19 IIF 20

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 21

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

      IIF 22

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 23

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 24

    • 153 Norwood Road, Norwood Road, Southall, London, UB2 4JB, England

      IIF 25

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 26 IIF 27 IIF 28

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 32 IIF 33 IIF 34

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 41

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 42
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1100, Uxbridge Road, Hayes, Middlesex, UB4 8QH, United Kingdom

      IIF 43

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 44

    • Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, UB4 0JN, United Kingdom

      IIF 45

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 46 IIF 47 IIF 48

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 49 IIF 50

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 51

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

      IIF 52

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 53

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 54

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 55

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 56 IIF 57 IIF 58

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 62

    • Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 63 IIF 64 IIF 65
  • Grover, Charanjit Singh
    British business born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, United Kingdom

      IIF 67
  • Grover, Charanjit Singh
    British business person born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 68
  • Grover, Charanjit Singh
    British co director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, England

      IIF 70

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 71

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 72 IIF 73

    • 153, Norwood Road, Southall, Greater London, UB2 4JB, England

      IIF 74

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 75 IIF 76 IIF 77

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 79 IIF 80 IIF 81

    • I 14 Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 83
  • Grover, Charanjit Singh
    British estate agent born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, England

      IIF 84
  • Grover, Charanjit Singh
    British grocer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 85 IIF 86
  • Grover, Charanjit Singh
    British real estate born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 87
  • Grover, Charanjit Singh
    British

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 88

    • 293, The Chestnut, Norwood Road, Southall, UB2 4JJ, England

      IIF 89

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

      IIF 90
  • Grover, Charanjit Singh
    British grocer

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 39
  • 1
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29 11701182
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    2024-07-05 ~ now
    IIF 46 - Director → ME
  • 2
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,817 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    153 Norwood Road, Southall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,698,174 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 43 - Director → ME
  • 5
    First Floor 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    9d Grand Union Grand Union Enterprise Park, Grand Union Way, First Floor, Southall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
    153 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,123 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 5 - Director → ME
  • 8
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 7 - Director → ME
  • 11
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,794 GBP2024-09-30
    Officer
    2021-01-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 12
    CROMWELL STORES LTD - 2005-09-30
    132 Percy Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,769 GBP2024-03-31
    Officer
    2004-03-06 ~ now
    IIF 53 - Director → ME
    2005-06-02 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 65 - Director → ME
  • 14
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Officer
    2016-02-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 16
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 17
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 81 - Director → ME
  • 18
    Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-05-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 69 - Director → ME
    2005-05-01 ~ dissolved
    IIF 90 - Secretary → ME
  • 22
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 66 - Director → ME
  • 23
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 64 - Director → ME
  • 24
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 56 - Director → ME
  • 25
    Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 26
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 63 - Director → ME
  • 27
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 49 - Director → ME
  • 28
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 29
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,263 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 67 - Director → ME
  • 31
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,606 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 47 - Director → ME
  • 32
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 33
    153 Norwood Road, Southall, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 74 - Director → ME
  • 34
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,044 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 35
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 36
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 37
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 23
  • 1
    202-204 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,763 GBP2024-10-31
    Officer
    2019-10-09 ~ 2020-07-30
    IIF 84 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-07-30
    IIF 23 - Has significant influence or control → OE
  • 2
    7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-14
    IIF 68 - Director → ME
  • 3
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-12 ~ 2020-02-05
    IIF 76 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Person with significant control
    2019-07-16 ~ 2024-01-02
    IIF 24 - Has significant influence or control → OE
  • 5
    Unit 1-3 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    496 GBP2025-04-30
    Person with significant control
    2023-12-29 ~ 2025-05-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Person with significant control
    2017-07-17 ~ 2017-09-07
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-05-01
    IIF 86 - Director → ME
  • 9
    Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2014-02-18 ~ 2016-01-04
    IIF 83 - Director → ME
  • 10
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-11
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ 2025-04-29
    IIF 72 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-04-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    NISA SUPERSTORE LIMITED - 2019-01-17
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,446 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ 2025-08-05
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ 2019-07-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    112 Brookwood Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2010-01-20
    IIF 88 - Secretary → ME
  • 15
    GROVER & SONS LTD - 2009-11-20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,953 GBP2024-05-31
    Officer
    2004-03-17 ~ 2005-05-01
    IIF 85 - Director → ME
    2007-03-19 ~ 2008-03-20
    IIF 91 - Secretary → ME
  • 16
    1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,048,388 GBP2024-03-31
    Officer
    2016-03-11 ~ 2024-11-03
    IIF 70 - Director → ME
  • 17
    Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-05-01
    IIF 45 - Director → ME
  • 18
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    2013-09-17 ~ 2022-09-29
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Has significant influence or control → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,737 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2023-03-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit F, Atlas Trading Estate, Cross Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,213 GBP2024-06-30
    Officer
    2022-09-10 ~ 2023-08-02
    IIF 80 - Director → ME
  • 21
    1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ 2025-04-29
    IIF 71 - Director → ME
  • 22
    153 Norwood Road, Southall, England
    Dissolved Corporate
    Officer
    2021-05-24 ~ 2021-06-11
    IIF 87 - Director → ME
  • 23
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,975 GBP2024-12-31
    Officer
    2019-03-08 ~ 2019-12-11
    IIF 77 - Director → ME

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