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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 Gurcharan Singh Hans

    Related profiles found in government register
  • Mr Gurcharan Singh Hans
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Carfax Road, Hayes, Middlesex, UB3 4RB

      IIF 1
    • 2, Carfax Road, Hayes, UB3 4RB, England

      IIF 2 IIF 3
    • 2, Carfax Road, Hayes, UB3 4RB, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 1c, Johnson Street, Southall, UB2 5FD, England

      IIF 7
    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 8
  • Gurcharan Singh Hans
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Carfax Road, Hayes, UB3 4RB, England

      IIF 9
  • Hans, Gurcharan Singh
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 02 Carfax Road, Carfax Road, Hayes, UB3 4RB, England

      IIF 10
    • 2, Carfax Road, Hayes, Greater London, UB3 4RB, England

      IIF 11
    • 2, Carfax Road, Hayes, Middlesex, UB3 4RB, England

      IIF 12
    • 2, Carfax Road, Hayes, UB3 4RB, England

      IIF 13 IIF 14
    • 2, Carfax Road, Hayes, UB3 4RB, United Kingdom

      IIF 15
    • 6, Wexham Road, Slough, SL1 1UA, England

      IIF 16
    • Heasleigh House, 79a South Road, Southall, Middlesex, UB1 1SQ

      IIF 17
  • Hans, Gurcharan Singh
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Carfax Road, Hayes, Middlesex, UB3 4RB, England

      IIF 18
  • Hans, Gurcharan Singh
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Carfax Road, Harlington, Hayes, Middlesex, UB3 4RB, United Kingdom

      IIF 19
    • 2, Carfax Road, Hayes, Middlesex, UB3 4RB, United Kingdom

      IIF 20
    • 2, Carfax Road, Hayes, UB3 4RB, England

      IIF 21
child relation
Offspring entities and appointments
Active 9
  • 1
    6 Wexham Road, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,395 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 16 - Director → ME
  • 2
    1c Johnson Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    462,136 GBP2024-05-31
    Officer
    2012-05-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Flat 1 Sim Heights, 52 Sydenham Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -814 GBP2023-03-31
    Officer
    2021-04-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    2 Carfax Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,259 GBP2025-01-31
    Officer
    2020-01-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-15 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 5
    2 Carfax Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -33,722 GBP2024-11-30
    Officer
    2017-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 6
    Heasleigh House, 79a South Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    338,295 GBP2024-03-31
    Officer
    2025-05-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    C/o Annett & Co Limited, 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    11,659 GBP2024-06-30
    Officer
    2025-02-21 ~ now
    IIF 11 - Director → ME
  • 8
    2 Carfax Road, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 9
    2 Carfax Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    2,812 GBP2024-09-30
    Officer
    2014-09-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
Ceased 3
  • 1
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,983 GBP2024-11-30
    Officer
    2020-11-17 ~ 2020-11-17
    IIF 20 - Director → ME
    Person with significant control
    2020-11-17 ~ 2020-11-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Heasleigh House, 79a South Road, Southall, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    338,295 GBP2024-03-31
    Officer
    2015-04-24 ~ 2023-07-27
    IIF 18 - Director → ME
  • 3
    LONDON HOLIDAY APARTMENTS LTD - 2025-04-08
    WEST DRAYTON INVESTMENTS LTD - 2023-03-29
    Heasleigh House, 79a South Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-17 ~ 2020-02-17
    IIF 19 - Director → ME
    Person with significant control
    2019-12-17 ~ 2020-02-17
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.