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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suri, Simran Kaur

    Related profiles found in government register
  • Suri, Simran Kaur
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 1 IIF 2
    • 18, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 3
    • 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 4
    • Langley House, Park Road, London, N2 8EY, England

      IIF 5
  • Suri, Simran Kaur
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 6
  • Suri, Simran Kaur
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 388-394, Staines Road, Bedfont, Feltham, TW14 8BT, England

      IIF 7
  • Mrs Simran Kaur Suri
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 8 IIF 9
    • 10 Beaulieu Close, Datchet, SL3 9DE, England

      IIF 10
    • 18, Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 11
    • The Green House, 18 Wadsworth Road, Perivale, Greenford, UB6 7JD, England

      IIF 12
    • 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 13
    • Langley House, Park Road, London, N2 8EY, England

      IIF 14
  • Suri, Simran Kaur

    Registered addresses and corresponding companies
    • Langley House, 53 Theobald Street, Borehamwood, WD6 4RT, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AVALORA RETAIL LTD
    16864873
    18 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (1 parent)
    Officer
    2025-11-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-11-19 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    D2G SCOTLAND LTD
    SC738942
    47-49 The Square, Kelso, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 3
    MY MADHOUSE LIMITED
    09731606
    388-394 Staines Road, Bedfont, Feltham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    NOBLE CONGLOMERATE LIMITED
    - now 11829630
    SURI INVESTMENTS LTD
    - 2019-05-31 11829630
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-02-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PS 2 HOLDINGS LTD
    16514369
    Langley House, Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    R & S SUPPLIES LTD
    08803260
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2021-09-01 ~ now
    IIF 2 - Director → ME
    2020-05-01 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    SSPP LIMITED
    SC779149
    47-49 The Square, Kelso, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    XO TRAVEL LIMITED
    15956472
    The Green House 18 Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Officer
    2024-09-14 ~ 2024-12-24
    IIF 6 - Director → ME
    Person with significant control
    2024-09-14 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.