logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Swinder Paul Waraich

    Related profiles found in government register
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 1
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 2 IIF 3

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 4
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 5 IIF 6
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 7

    • 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 8
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 9

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 10
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 11
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 16
  • Waraich, Swinder Pal
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 17 IIF 18

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 19

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 20
  • Waraich, Swinder Pal
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 23
  • Waraich, Ravinder Jit
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 24
  • Waraich, Ravinder Jit
    British co. director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 32
  • Waraich, Swinder Paul
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, 501 High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 33

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 34

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 35 IIF 36
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 37
  • Waraich, Swinder Paul
    British businessman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 38
  • Waraich, Ravinder Jit
    British

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 41
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 42
  • Waraich, Swinder
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British accountant

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 57
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 58 IIF 59

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 60 IIF 61
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 62
  • Waraich, Paul

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 63
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 64
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 65
  • Waraich, Swinder

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    2014-02-24 ~ now
    IIF 34 - Director → ME
    2008-10-06 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 20 - Director → ME
    2021-11-29 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    CARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,581 GBP2024-06-30
    Officer
    2020-10-28 ~ now
    IIF 44 - Director → ME
  • 4
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603,159 GBP2024-07-31
    Officer
    2010-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,568 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 47 - Director → ME
  • 6
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,581 GBP2016-04-30
    Officer
    2001-03-23 ~ dissolved
    IIF 23 - Director → ME
    2001-03-23 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    38,648 GBP2024-06-30
    Officer
    2013-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,403 GBP2024-01-31
    Officer
    2017-01-06 ~ now
    IIF 65 - Secretary → ME
  • 9
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,972 GBP2023-08-31
    Officer
    2019-08-09 ~ now
    IIF 66 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2016-02-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 12
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2020-10-12 ~ now
    IIF 49 - Director → ME
  • 13
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-08 ~ dissolved
    IIF 37 - Director → ME
  • 14
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 43 - Director → ME
  • 15
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    26,694 GBP2024-06-30
    Officer
    2020-10-01 ~ now
    IIF 24 - Director → ME
    2004-06-30 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    2007-07-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    21,664 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 33 - Director → ME
    2015-03-26 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 18
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 19
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 45 - Director → ME
  • 20
    SPW & CO ACCOUNTANTS LTD - 2020-09-16
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,188 GBP2024-07-31
    Officer
    2017-07-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 15 - Has significant influence or control → OE
  • 21
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    2008-10-06 ~ 2017-10-13
    IIF 27 - Director → ME
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    2004-02-04 ~ 2015-11-23
    IIF 32 - Director → ME
    2004-02-04 ~ 2021-11-29
    IIF 56 - Secretary → ME
  • 3
    CARLTON SOLUS LTD - 2011-12-13
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2011-10-31
    IIF 25 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 58 - Secretary → ME
  • 4
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 21 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 53 - Secretary → ME
  • 5
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2024-06-30
    Officer
    2017-06-28 ~ 2018-08-30
    IIF 36 - Director → ME
    Person with significant control
    2017-06-28 ~ 2018-08-30
    IIF 14 - Has significant influence or control → OE
  • 6
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2011-10-31 ~ 2012-07-31
    IIF 16 - Director → ME
    2004-11-24 ~ 2011-10-31
    IIF 52 - Secretary → ME
  • 7
    ROCKSTAR FINANCE CO. LTD - 1997-09-17
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-10 ~ 2014-05-01
    IIF 50 - Secretary → ME
  • 8
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-02 ~ 2013-01-10
    IIF 30 - Director → ME
    1997-04-01 ~ 2013-01-10
    IIF 51 - Secretary → ME
  • 9
    INDRA TRAVEL (GRAVESEND) LTD - 2005-03-09
    791 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 54 - Secretary → ME
  • 10
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-03-08 ~ 2020-01-07
    IIF 13 - Has significant influence or control → OE
  • 11
    123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,261 GBP2016-11-30
    Officer
    2004-03-01 ~ 2017-06-01
    IIF 57 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 7 - Has significant influence or control → OE
  • 12
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    501 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,281 GBP2020-10-31
    Officer
    2001-12-31 ~ 2021-03-01
    IIF 22 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 40 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 3 - Has significant influence or control → OE
  • 13
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    26,694 GBP2024-06-30
    Officer
    2004-06-30 ~ 2017-11-15
    IIF 29 - Director → ME
    2017-11-15 ~ 2020-10-01
    IIF 38 - Director → ME
  • 14
    JETSETTER LIMITED - 2007-10-19
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,674 GBP2016-08-31
    Officer
    2009-07-31 ~ 2010-08-31
    IIF 26 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 59 - Secretary → ME
  • 15
    501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    2009-06-30 ~ 2010-07-03
    IIF 28 - Director → ME
  • 16
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    ~ 2017-11-15
    IIF 31 - Director → ME
  • 17
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-19 ~ 2004-03-15
    IIF 39 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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