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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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 12, St Marys Avenue, Southall, UB24LS, United Kingdom

      IIF 10

    • icon of address 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

    • icon of address 132, Percy Road, Hampton, TW12 2JW, England

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 24

    • icon of address 153 Norwood Road, Norwood Road, Southall, London, UB2 4JB, England

      IIF 25

    • icon of address 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 26 IIF 27 IIF 28

    • icon of address 153, Norwood Road, Southall, UB2 4JB, England

      IIF 32 IIF 33 IIF 34

    • icon of address 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 41

    • icon of address 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

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

    • icon of address 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 54

    • icon of address 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 55

    • icon of address 153, Norwood Road, Southall, UB2 4JB, England

      IIF 56 IIF 57 IIF 58

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

      IIF 62 IIF 63 IIF 64
  • Grover, Charanjit Singh
    British business born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 66
  • Grover, Charanjit Singh
    British business person born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Grover, Charanjit Singh
    British co director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

    • icon of address 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 74 IIF 75 IIF 76

    • icon of address 153, Norwood Road, Southall, UB2 4JB, England

      IIF 78 IIF 79 IIF 80

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

      IIF 82

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 87
  • Grover, Charanjit Singh
    British

    Registered addresses and corresponding companies

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

      IIF 88

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

      IIF 89

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

      IIF 90
  • Grover, Charanjit Singh
    British grocer

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.