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

Mr Rajinder Singh Makkar

    Related profiles found in government register
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 1

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 2

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 3

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 4

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 5 IIF 6 IIF 7

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 8

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 9 IIF 10 IIF 11

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 12

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 13

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 14 IIF 15 IIF 16

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 18 IIF 19

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 20

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 24

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 25

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 26

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 27 IIF 28

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 29

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 30
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 31 IIF 32 IIF 33
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 34

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 35

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 36

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 37 IIF 38

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 39

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 40 IIF 41 IIF 42

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 43

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 44

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 45

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 46
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 47

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 48
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 49
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 50 IIF 51
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 52

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 53

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 57

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 58

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 59

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 60

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 61

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 62

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 63 IIF 64 IIF 65

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 67
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 74
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 75 IIF 76 IIF 77

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 85

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 86

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 87 IIF 88 IIF 89

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 90

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 91

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 92
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 93

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 94
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 37 - Director → ME
    2014-11-17 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    2015-03-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 3
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 92 - Secretary → ME
  • 7
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    2024-04-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    2017-12-28 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    2012-02-01 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    2017-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Has significant influence or control → OE
  • 12
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 13
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    2009-04-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
  • 15
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 107 - Secretary → ME
  • 16
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 18
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 39 - Director → ME
    2010-11-23 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 46 - Director → ME
  • 20
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    2017-06-15 ~ now
    IIF 34 - Director → ME
    2016-09-19 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 22
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    2016-11-11 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,587,755 GBP2024-06-30
    Officer
    2019-06-03 ~ now
    IIF 42 - Director → ME
    2007-02-07 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    2024-03-06 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    2006-03-14 ~ now
    IIF 94 - Secretary → ME
  • 26
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    560,082 GBP2024-06-30
    Officer
    2018-01-19 ~ now
    IIF 35 - Director → ME
    2017-08-16 ~ now
    IIF 117 - Secretary → ME
  • 28
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 40
  • 1
    1 Harrington Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 82 - Secretary → ME
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    2014-11-13 ~ 2015-02-03
    IIF 109 - Secretary → ME
  • 3
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 55 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 61 - Director → ME
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 49 - Director → ME
  • 5
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 56 - Director → ME
  • 6
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    2013-02-05 ~ 2014-09-30
    IIF 110 - Secretary → ME
  • 7
    10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 78 - Secretary → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 74 - Director → ME
  • 9
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 77 - Secretary → ME
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 59 - Director → ME
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 41 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 89 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,175 GBP2024-09-30
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 66 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 80 - Secretary → ME
  • 14
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 116 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 71 - Director → ME
  • 16
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,214 GBP2024-11-30
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 57 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 101 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 98 - Secretary → ME
  • 17
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    2015-07-29 ~ 2024-02-01
    IIF 106 - Secretary → ME
  • 18
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 52 - Director → ME
  • 19
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 112 - Secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,252 GBP2024-10-31
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 91 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 21
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 48 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 97 - Secretary → ME
  • 22
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 60 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 19 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 47 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 96 - Secretary → ME
  • 24
    10 Wyndham Place, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 75 - Secretary → ME
  • 25
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 65 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 27 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 63 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 69 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 8 - Has significant influence or control → OE
  • 27
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 76 - Secretary → ME
  • 28
    4 Camden Avenue, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,711 GBP2024-09-30
    Officer
    2004-02-24 ~ 2005-06-30
    IIF 68 - Director → ME
    2010-06-24 ~ 2011-06-23
    IIF 64 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 103 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 1 - Has significant influence or control → OE
  • 29
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 84 - Secretary → ME
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 85 - Secretary → ME
  • 31
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 79 - Secretary → ME
  • 32
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    79,471 GBP2024-11-30
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 99 - Secretary → ME
  • 33
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 62 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 115 - Secretary → ME
  • 35
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 73 - Director → ME
    2001-09-13 ~ 2002-09-05
    IIF 100 - Secretary → ME
  • 36
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 70 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 12 - Has significant influence or control → OE
  • 37
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 45 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 104 - Secretary → ME
  • 38
    925 Finchley Road, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    198,891 GBP2024-11-30
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 81 - Secretary → ME
  • 39
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 53 - Director → ME
    2005-04-01 ~ 2006-02-13
    IIF 72 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 93 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 83 - Secretary → ME
  • 40
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 58 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 4 - Has significant influence or control → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.