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 Harinder Singh

    Related profiles found in government register
  • Mr Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 46, Rectory Road, Hounslow, TW4 7QE, England

      IIF 3
  • Mr Harinder Singh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 4

    • 256, High Street, Langley, Slough, SL3 8HA, United Kingdom

      IIF 5

    • 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 6 IIF 7

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 8 IIF 9

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 10
  • Mr Harinder Singh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Mr Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 25

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 26 IIF 27

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 28

    • 482, Lady Margaret Road, Southall, Middlesex, UB1 2NW

      IIF 29
  • Mr Narinder Singh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 30

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 31

    • Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 32

    • 24, The Glen, Norwood Green, Southall, UB2 5RS, England

      IIF 33

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 34 IIF 35

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 36 IIF 37

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 38

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 39

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 40
  • Mr Narinder Singh
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 41
  • Mr. Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 42
  • Mr Harpinder Singh
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 43

    • 66, Arthur Grove, London, SE18 7EP

      IIF 44
  • Mr Narinder Singh
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 45
  • Mr Narinder Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 46
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 47
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 48
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 49

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 50
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Mr Harinder Singh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 52

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 53
  • Singh, Harinder
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • Singh, Harinder
    British entrepreneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lea Close, Twickenham, TW2 6EU, United Kingdom

      IIF 55
  • Singh, Harinder
    British business executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 56
  • Singh, Harinder
    British business man born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England

      IIF 57
  • Singh, Harinder
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, United Kingdom

      IIF 58

    • 256, High Street, Langley, Slough, Berkshire, SL3 8HA, United Kingdom

      IIF 59
  • Singh, Harinder
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Bear Road, Hanworth, TW13 6SA, England

      IIF 60

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 61
  • Singh, Harinder
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cross Road, Feltham, TW13 6QW, England

      IIF 62

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, United Kingdom

      IIF 63

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 64
  • Mr Harinder Singh
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 65

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 66
  • Singh, Harinder
    British business person born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England

      IIF 67
  • Singh, Harinder
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harinder
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Crosslands Avenue, Southall, UB2 5QY, England

      IIF 78
  • Singh, Harinder
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, United Kingdom

      IIF 81
  • Singh, Harinder, Mr.
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 82 IIF 83

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 84

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 85
  • Singh, Harinder, Mr.
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 86

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 87

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 88 IIF 89
  • Mr Narrinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 90
  • Singh, Narinder
    British businessman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England

      IIF 91

    • 5 Stour Avenue, Norwood Green, Southall, Middlesex, UB2 4HL

      IIF 92

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 93
  • Singh, Narinder
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 94

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 95

    • 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England

      IIF 96

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 97 IIF 98

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 99

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 100
  • Singh, Narinder
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 101

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 102
  • Singh, Narinder
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 103

    • I 14, Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 104
  • Singh, Narinder
    British self employed born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 105
  • Singh, Narinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 106 IIF 107

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 108
  • Singh, Narinder
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 300, Sherrard Road, London, E12 6UF, England

      IIF 109

    • 300, Sherrard Road, Manor Park, London, E12 6UF

      IIF 110
  • Singh, Harpinder
    British councillor born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, England

      IIF 111
  • Singh, Harpinder
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 112
  • Singh, Harpinder
    British energy consultants born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, United Kingdom

      IIF 113
  • Singh, Harpinder
    British test dev engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harpinder
    British test development engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Khaira, Harminder Singh
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 119 IIF 120 IIF 121

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, Uk

      IIF 122
  • Khaira, Harminder Singh
    British m d born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 123
  • Khaira, Harminder Singh
    British manager born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 124
  • Narinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, England

      IIF 125
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 126
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 127
  • Bassi, Narinder Singh
    British entrepreneur born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 128
  • Bassi, Narinder Singh
    British accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Bassi, Narinder Singh
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130

    • 17, Oakfield Avenue, Slough, SL1 5AE, England

      IIF 131
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 132

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 133

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 134
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Singh, Narinder
    British director born in June 1970

    Registered addresses and corresponding companies

    • 62 Grange Crescent, Chigwell, Essex, IG7 5JF

      IIF 136
  • Singh, Narinder
    British manager born in June 1970

    Registered addresses and corresponding companies

    • 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS

      IIF 137
  • Singh, Harinder
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 138

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 139
  • Singh, Narinder
    British

    Registered addresses and corresponding companies

    • 8 Clements Road, Ilford, Essex, IG1 1BH

      IIF 140
  • Bassi, Narinder Singh

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 141

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 142

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 143
  • Singh, Harinder
    Afghan manager born in July 1972

    Registered addresses and corresponding companies

    • 208 Convent Way, Southall, Middlesex, UB2 5UH

      IIF 144
  • Singh, Harinder
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 145

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 146
  • Singh, Harinder
    British manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 147
  • Singh, Harinder
    British shop keeper born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 148
  • Singh, Harinder
    Afghani secretary

    Registered addresses and corresponding companies

    • 60 Framfield Road, Hanwell, London, W7 1NH

      IIF 149
  • Singh, Narinder
    Indian director born in January 1970

    Registered addresses and corresponding companies

    • 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates

      IIF 150
  • Singh, Narinder
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 151
  • Singh, Narinder
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG

      IIF 152
  • Khaira, Harminder
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 153
  • Singh, Harinder
    Indian director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 154 IIF 155

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, England

      IIF 156
  • Singh, Harinder

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 157
  • Singh, Narinder

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 158
child relation
Offspring entities and appointments
Active 62
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 148 - director → ME
  • 2
    300 Sherrard Road, Manor Park, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 110 - director → ME
  • 3
    300 Sherrard Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 109 - director → ME
  • 4
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    2016-04-06 ~ now
    IIF 80 - director → ME
  • 5
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 54 - director → ME
  • 6
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-10-31 ~ 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
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 135 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 9
    CHILDS PLAY CLOTHING LIMITED - 2013-03-15
    Unit 5, Orion Park, Messina Way, Dagenham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,213,798 GBP2022-12-31
    Officer
    2012-05-22 ~ now
    IIF 48 - director → ME
    2012-05-22 ~ now
    IIF 141 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 11
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,675 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 81 - director → ME
  • 12
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    JOHAL REID LIMITED - 2016-12-21
    SEEKTIME LIMITED - 2002-07-02
    42 De Vere Gardens, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    29 Burwell Avenue, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ dissolved
    IIF 120 - director → ME
  • 15
    5 Stour Avenue, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 99 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    138,786 GBP2024-01-31
    Officer
    2022-01-03 ~ now
    IIF 67 - director → ME
  • 17
    1-13, Unit 19 Adler Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -765 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 151 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 18
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 122 - director → ME
  • 19
    65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 20
    GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19
    Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London
    Corporate (6 parents)
    Officer
    2014-09-22 ~ now
    IIF 111 - director → ME
  • 21
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 127 - director → ME
    2024-05-25 ~ now
    IIF 143 - secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 134 - Has significant influence or control → OE
  • 22
    14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 58 - director → ME
  • 23
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    41,725 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 72 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 24
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 25
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Officer
    2016-09-01 ~ now
    IIF 101 - director → ME
  • 26
    65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 87 - director → ME
    2021-01-14 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    117 Groveley Road, Sunbury-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    482 Lady Margaret Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -13,200 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 145 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 29
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-03-13 ~ now
    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
    IIF 21 - Right to appoint or remove directors → OE
  • 30
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    2004-02-06 ~ now
    IIF 156 - director → ME
  • 31
    65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 79 - director → ME
  • 33
    14 Crosslands Avenue, Southall, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 34
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    14 Crosslands Avenue, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,671 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    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
  • 38
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 39
    75 High Street, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-08-15 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
  • 40
    75 High Street, Stanwell, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    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
  • 41
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 89 - director → ME
  • 45
    17 Oakfield Avenue, Slough
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 131 - director → ME
  • 46
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 142 - secretary → ME
  • 47
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 85 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 48
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 62 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 50
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    66 Arthur Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,243 GBP2020-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 52
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -60,601 GBP2023-09-30
    Officer
    2006-09-28 ~ now
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    -42,427 GBP2023-10-31
    Officer
    2009-10-15 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    32 Wills Crecent, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 55 - director → ME
  • 55
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    45,135 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-10-04 ~ 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 19 - Right to appoint or remove directors → OE
  • 56
    Unit 19 1-13 Adler Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 57
    STANWELL SUPERMARKET LIMITED - 2020-04-17
    STANWELL MINI MARKET LIMITED - 2016-03-08
    Unit 5, The Freehold Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    17,060 GBP2023-06-30
    Officer
    2008-02-06 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 58
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 126 - director → ME
  • 59
    Second Floor, 16 High Street, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 88 - director → ME
  • 60
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    75 Western Road Scissor Hands, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 62
    65a Coleridge Crescent, Colnbrook, Slough, England
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-05-15
    IIF 124 - director → ME
    2006-05-15 ~ 2007-04-20
    IIF 147 - director → ME
    2005-05-03 ~ 2005-05-11
    IIF 144 - director → ME
  • 2
    WE R BRAND LIMITED - 2016-02-16
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    82,090 GBP2022-12-31
    Officer
    2017-08-31 ~ 2018-12-14
    IIF 47 - director → ME
    2016-12-16 ~ 2017-03-15
    IIF 108 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 106 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 158 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-10
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-14 ~ 2018-08-16
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    146,318 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ 2021-09-27
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    711,852 GBP2019-12-31
    Officer
    2010-04-28 ~ 2019-01-31
    IIF 95 - director → ME
    2003-11-25 ~ 2004-04-30
    IIF 150 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-06-07
    IIF 136 - director → ME
  • 6
    102 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    257,496 GBP2023-09-30
    Officer
    2014-11-17 ~ 2015-05-26
    IIF 104 - director → ME
  • 7
    DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30
    Rook Lane, Bobbing, Sittingbourne, Kent
    Corporate (21 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2012-05-22
    IIF 114 - director → ME
  • 8
    7 High Street, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    11,109 GBP2024-01-31
    Officer
    2014-05-08 ~ 2019-02-15
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 Norman Crescent, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2023-10-31
    Officer
    2017-10-02 ~ 2023-11-01
    IIF 98 - director → ME
    Person with significant control
    2018-10-01 ~ 2023-11-01
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2010-09-14 ~ 2012-11-20
    IIF 153 - director → ME
  • 11
    EURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22
    EURO DOUBLE GLAZING LIMITED - 2019-08-30
    EUROGLAZING (DERBY) LIMITED - 2019-08-28
    Unit 9 & 10, Meridian Business Centre, Coronation Street, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    -55,190 GBP2024-02-29
    Officer
    2008-05-01 ~ 2009-01-31
    IIF 123 - director → ME
    2004-01-14 ~ 2007-04-29
    IIF 119 - director → ME
  • 12
    Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -47,433 GBP2023-04-30
    Officer
    2005-12-20 ~ 2007-10-15
    IIF 121 - director → ME
  • 13
    Unit 5 Packet Boat Lane, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    436,327 GBP2023-12-31
    Officer
    2017-12-29 ~ 2023-03-30
    IIF 93 - director → ME
    Person with significant control
    2020-01-31 ~ 2023-03-30
    IIF 39 - Has significant influence or control → OE
  • 14
    105 Bear Road, Hanworth, England
    Corporate (1 parent)
    Equity (Company account)
    -14,708 GBP2023-07-31
    Officer
    2017-09-05 ~ 2018-07-25
    IIF 60 - director → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,323 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    AYLSWERE LIMITED - 1987-02-24
    26 Burney Street, Greenwich, London
    Corporate (9 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 117 - director → ME
  • 17
    HEATHROW TAXI SERVICES LIMITED - 2002-08-14
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2003-07-31
    IIF 149 - secretary → ME
  • 18
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Person with significant control
    2016-09-20 ~ 2021-03-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    28 Academy Gardens, Northolt, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ 2025-02-28
    IIF 77 - director → ME
    Person with significant control
    2023-08-29 ~ 2025-02-28
    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
    IIF 18 - Right to appoint or remove directors → OE
  • 20
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-02-04 ~ 2020-02-03
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 34 - Has significant influence or control → OE
  • 21
    Vista Centre, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    950,100 GBP2016-04-30
    Officer
    2014-04-28 ~ 2015-04-15
    IIF 96 - director → ME
  • 22
    46 Rectory Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -10,293 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Has significant influence or control → OE
  • 23
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,041 GBP2023-09-30
    Officer
    2015-09-17 ~ 2016-12-15
    IIF 94 - director → ME
  • 24
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    528,282 GBP2024-04-30
    Officer
    2013-04-17 ~ 2020-12-01
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    200,296 GBP2018-12-31
    Officer
    2008-01-10 ~ 2018-12-21
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2014-08-01
    IIF 140 - secretary → ME
  • 27
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Corporate (9 parents)
    Officer
    2007-08-01 ~ 2009-10-07
    IIF 137 - director → ME
  • 28
    CLAYGATE STORES LIMITED - 2018-08-16
    270-272 Southway, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,718 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ 2021-02-12
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ 2020-08-12
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31
    G.D.C. (HOLDINGS) LIMITED - 1990-06-15
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 118 - director → ME
  • 31
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23
    HEATHBEVEL LIMITED - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (2 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 116 - director → ME
  • 32
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-03-09
    IIF 105 - director → ME
    Person with significant control
    2019-09-09 ~ 2020-03-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 33
    GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
    GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08
    The Tramshed 51-53 Woolwich New Road, London
    Corporate (11 parents)
    Officer
    2002-07-16 ~ 2003-06-16
    IIF 115 - director → ME
  • 34
    HEYLIKEWOW LIMITED - 2018-06-01
    HEALTH DRINKS LTD - 2015-08-18
    BOM DRINKS LTD - 2014-09-23
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    605,021 GBP2023-06-30
    Officer
    2015-09-17 ~ 2016-03-14
    IIF 107 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.