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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

Satpal Singh

    Related profiles found in government register
  • Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 1
  • Mr Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 2

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 3

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 4 IIF 5

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

      IIF 6

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 13 IIF 14

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 15

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 16

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 17
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 18
  • Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 19
  • Satpal Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 20
  • Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 21
  • Mr Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 22
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom

      IIF 23

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 24

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

      IIF 25

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 26
  • Sokhi, Satpal Singh
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

    • 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom

      IIF 28

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 29

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 30 IIF 31

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 32 IIF 33

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 34

    • 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 35

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 36

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 37

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 38

    • 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England

      IIF 39
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 40

    • 545, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 41

    • 4, Furmston Court, Letchworth Garden City, SG6 1UJ, England

      IIF 42
  • Mr Satpal Singh Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 43

    • 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 44

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 45

    • Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 46

    • Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 47

    • 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 48
  • Singh, Satpal
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 49

    • 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 50

    • 17, Community Road, Greenford, UB6 8XF, United Kingdom

      IIF 51

    • Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 52 IIF 53

    • Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England

      IIF 54

    • 316, Malden Road, New Malden, KT3 6AT, England

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58 IIF 59 IIF 60

    • 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 61 IIF 62

    • 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 63

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 64

    • 62, Tolworth Broadway, Surbiton, KT6 7HR, United Kingdom

      IIF 65
  • Mr Satpal Singh
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 66
  • Mr Satpal Singh
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 67
  • Singh, Satpal
    British born in February 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom

      IIF 68
  • Mr Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Broadway Market Management Offic, Tooting High Street, London, SW17 0RJ

      IIF 69

    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 70
  • Singh, Satpal
    English born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom

      IIF 71
  • Mr Satpal Singh
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 72
  • Singh, Satpal
    English born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Georgia Road, New Malden, New Malden, Uk, KT3 3QX, United Kingdom

      IIF 73 IIF 74
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 75

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 76

    • 14, South Avenue, Southall, UB1 2AH, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 18, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom

      IIF 80

    • 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 81 IIF 82
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 83
  • Sethi, Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satpal
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 97
  • Sethi, Satpal Singh
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 98
  • Singh, Satpal
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 99
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 100
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 101

    • 4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 102
  • Singh, Satpal
    Afghan born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 103
  • Mr Satpal Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 104
  • Singh, Satpal
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 105

    • Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England

      IIF 106

    • 38, Broad Street, Teddington, TW11 8QY, England

      IIF 107

    • 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 108
  • Mr Saphal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ

      IIF 109
  • Mr Saptal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 110
  • Singh, Satpal
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies
  • Singh, Satpal
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 54, Penbury Road, Southall, UB2 5RX, England

      IIF 127
  • Singh, Satpal
    Indian builder born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 128
  • Singh, Satpal
    Indian construction worker born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 129
  • Singh, Satpal, M
    British

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 130
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies

    • 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 131
  • Singh, Satpal
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 132
  • Singh, Satpal

    Registered addresses and corresponding companies

    • 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 133 IIF 134
  • Sokhi, Satpal

    Registered addresses and corresponding companies

    • 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 135
child relation
Offspring entities and appointments 70
  • 1
    ABS GAS & PLUMBING LTD
    14691709
    134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-27 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-02-27 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAMAS ESTATES LIMITED
    08599243
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2016-04-06 ~ 2016-04-06
    IIF 98 - Director → ME
    2016-04-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-03-04
    IIF 110 - Has significant influence or control → OE
  • 3
    ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
    07338055
    134b Rosemary Hill Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 39 - Director → ME
  • 4
    ANAIKAM LTD
    11662250
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-06 ~ 2020-10-07
    IIF 23 - Director → ME
    Person with significant control
    2018-11-06 ~ 2020-10-07
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ANITA IMPEX STAINES LIMITED
    14383713
    Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ now
    IIF 112 - Director → ME
    IIF 96 - Director → ME
  • 6
    BM TOOTING LIMITED
    12457843
    Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-02-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROADWAY MARKET (1936) LIMITED
    00321163
    Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (9 parents)
    Officer
    2013-05-10 ~ now
    IIF 117 - Director → ME
    2008-10-30 ~ now
    IIF 86 - Director → ME
    2008-10-30 ~ 2025-04-17
    IIF 131 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 69 - Has significant influence or control → OE
  • 8
    BROADWAY MARKET HOLDINGS LIMITED
    05495328
    Broadway Market Management Office, Tooting High Street, London
    Active Corporate (6 parents)
    Officer
    2008-10-30 ~ now
    IIF 91 - Director → ME
    2008-10-30 ~ now
    IIF 130 - Secretary → ME
  • 9
    CABLE CUTZ LIMITED
    08487337
    180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    2013-04-15 ~ dissolved
    IIF 33 - Director → ME
    2013-04-15 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    DAMANS COLLECTIONS LIMITED
    04145251
    36-38 South Road, Southall, Middlesex
    Active Corporate (3 parents)
    Officer
    2001-01-22 ~ 2016-08-31
    IIF 103 - Director → ME
  • 11
    DASHMESH PROPERTIES LIMITED
    09915906
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 109 - Has significant influence or control → OE
  • 12
    DOABA CONSTRUCTION LTD
    08918045
    32 Clarendon Gardens, Dartford, England
    Active Corporate (1 parent)
    Officer
    2014-03-03 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-12-18 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 13
    DRIVERSAID LTD
    07519075
    7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 71 - Director → ME
    2011-02-07 ~ 2011-07-11
    IIF 73 - Director → ME
    2011-02-07 ~ 2011-02-07
    IIF 74 - Director → ME
  • 14
    ELEPHAS HR LIMITED
    10217835
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2016-06-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 15
    EMPLOYEE SAS LIMITED
    11895268
    Marston House, 5 Elmdon Lane, Marston Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-21 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 16
    GODAMIS LIMITED
    17121679
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2026-03-27 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2026-03-27 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    GOT THE KEYS LIMITED
    12229946
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-26 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 18
    GURU NANAK LIMITED
    06696939
    541 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2008-10-28 ~ now
    IIF 90 - Director → ME
    2013-05-10 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GURU RAMDAS JI LTD
    12513165
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    HERTFORD PROPERTIES LIMITED
    09464700
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 24 - Director → ME
  • 21
    HOT KEY DEALS LIMITED
    10526198
    180 Kineton Green Road, Solihul, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-15 ~ dissolved
    IIF 28 - Director → ME
  • 22
    HR SUPERSTAR LTD
    09302665
    180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 27 - Director → ME
  • 23
    HUNTER AND YOUNG LIMITED
    11672964
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-03-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-03-12 ~ now
    IIF 20 - Has significant influence or control → OE
  • 24
    INTERNATIONAL WINES & SPIRITS LTD
    17253994
    62 Tolworth Broadway, Surbiton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2026-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    JUGRAJ LTD
    16724120
    46 Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 26
    KAWAL AND NANCY INTERNATIONAL LIMITED
    - now 05036589
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Active Corporate (6 parents)
    Officer
    2006-05-25 ~ now
    IIF 89 - Director → ME
    2006-02-07 ~ 2009-02-01
    IIF 125 - Secretary → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 27
    LEXSTORER HOLDING LTD
    16539171
    Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-06-24 ~ now
    IIF 113 - Director → ME
  • 28
    LEXSTORER LIMITED
    04474236
    Unit 12 Barrett Industrial Park, Park Avenue, Southall, England
    Active Corporate (12 parents)
    Officer
    2025-09-01 ~ now
    IIF 124 - Director → ME
  • 29
    LONDON CREST BUILDERS LTD
    09801284
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-30 ~ dissolved
    IIF 128 - Director → ME
    2015-09-30 ~ dissolved
    IIF 134 - Secretary → ME
  • 30
    MADHAN & SETHI LIMITED
    11886981
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MED REPORTING LTD
    09456086
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-10 during the appointment or period of control
    Dissolved on 2020-03-13 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 32
    NAGS HEAD MARKET LIMITED
    14773186
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-31 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPEN ZONE LTD
    07884706
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-10-10
    Commencement of winding up on 2020-01-22
    Conclusion of winding up on 2024-08-20
    Building 3 Chiswick Park, 566 Chiswick High Road, London
    Liquidation Corporate (4 parents)
    Officer
    2011-12-16 ~ 2012-09-18
    IIF 54 - Director → ME
  • 34
    SARABJIT SINGH 1 LIMITED
    16542387 15564368... (more)
    54 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2025-08-01 ~ now
    IIF 127 - Director → ME
  • 35
    SATPAL SINGH LIMITED
    07982729 11343901
    30 Westbourne Road, Downend, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 68 - Director → ME
  • 36
    SATPAL SINGH LTD
    11343901 07982729
    27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 129 - Director → ME
    2018-05-03 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 37
    SATPAL SINGH1 LTD
    13566055
    195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2021-08-13 ~ 2022-04-25
    IIF 97 - Director → ME
    Person with significant control
    2021-08-13 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    SATPAL SINGH12 LTD
    13866769
    156 St. Pauls Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-24 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 39
    SEHAJ AND VIRAJ LIMITED
    12959759
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-19 ~ now
    IIF 123 - Director → ME
    IIF 94 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SETHI BROTHERS LIMITED
    09464625
    4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2015-03-02 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 41
    SHAGOON JEWELLERY LIMITED
    05949340
    Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ 2010-02-12
    IIF 126 - Secretary → ME
  • 42
    SILVER PENNY CLUB LTD
    10989066
    180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 43
    SIMVIRAJ LIMITED
    10525264
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    SKE UK DISTRIBUTION LTD
    16493987
    Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-06-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    THE BARGAIN BOX LIMITED
    08076982
    180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-21 ~ dissolved
    IIF 31 - Director → ME
  • 46
    THE CENTRE PROPERTIES (UK) LIMITED
    08692901
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    2013-09-17 ~ 2014-02-15
    IIF 25 - Director → ME
  • 47
    THE HR HUB LIMITED
    07304084
    180 Kineton Green Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-05 ~ dissolved
    IIF 64 - Director → ME
  • 48
    UBICOM TECHNOLOGY LTD
    09623904
    159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 105 - Director → ME
  • 49
    UK SAFE DEPOSIT LOCKERS LIMITED
    09018226
    37 King Street, Southall, Middlesex
    Active Corporate (5 parents)
    Officer
    2014-04-30 ~ 2018-09-05
    IIF 114 - Director → ME
  • 50
    V & M (STAINES) LTD
    12038551
    Ground Floor, 47 High Street, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-03-01
    IIF 50 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 51
    V & M (TEDDINGTON) LTD
    11326149
    38 Broad Street, Teddington, England
    Active Corporate (2 parents)
    Officer
    2018-08-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 52
    V & M (TOLWORTH) LTD
    11031434
    27 The Broadway, Tolworth, England
    Active Corporate (1 parent)
    Officer
    2017-10-25 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 53
    V & M (VICTORIA) LTD
    11616086
    Unit B6 Charles House, Bridge Road, Southall, England
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ 2022-03-31
    IIF 51 - Director → ME
    Person with significant control
    2018-10-10 ~ 2019-02-08
    IIF 6 - Ownership of shares – 75% or more → OE
  • 54
    V & M CLAPHAM LTD
    12721083
    285 Lavender Hill, Clapham Junction, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ 2021-01-05
    IIF 49 - Director → ME
    Person with significant control
    2020-07-05 ~ 2021-01-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 55
    V & M EARLS COURT LTD
    13934783
    316 Malden Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-23 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 56
    V & M GUILDFORD LTD
    14007336
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2022-03-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 57
    V & M KENT LTD
    13549602
    9 Week Street, Maidstone, England
    Active Corporate (1 parent)
    Officer
    2021-08-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 58
    V & M KINGSTON LTD
    15109703
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2023-09-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 59
    V & M SOUTH WEST LTD
    15897340
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    V & M SUSSEX LTD
    15709638
    316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    2024-05-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 61
    V&M SURREY LTD
    16011173
    110a High Street, Cranleigh, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ 2025-09-10
    IIF 61 - Director → ME
    Person with significant control
    2024-10-10 ~ 2025-09-10
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 62
    VM DISTRO LTD
    16478243
    Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-05-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-28 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 63
    VM PROPERTIES GROUP LTD
    15053435 15290574
    316 Malden Road, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-08-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 64
    WAHEGURU JI PROPERTIES LTD
    13511557
    40 Shelley Crescent, Hounslow, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-15 ~ 2022-11-07
    IIF 57 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-11-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    WESTBROOK GROUP LIMITED
    13631249
    180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2021-09-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 66
    WESTBROOK INVESTMENTS LIMITED
    13632306
    Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 67
    WHO'S NEXT LTD
    09729200
    18 18 South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-12 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ZINGZONG LTD
    13446428
    9 Dorset Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 93 - Director → ME
    IIF 122 - Director → ME
    Person with significant control
    2021-06-09 ~ 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 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    ZONG LIMITED
    14380957
    541 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-09-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-09-27 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 70
    ZONGWISE LTD
    15707628
    541 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-06-17 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.