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 Swinder Pal Waraich

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4

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

      IIF 5
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 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 director born in November 1952

    Resident in England

    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 23
  • 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 business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 36
  • Waraich, Swinder Paul
    British company director 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 37

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

      IIF 38
  • 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 46
  • Waraich, Swinder
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 56
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

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

      IIF 58
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

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

      IIF 59
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61

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

      IIF 62 IIF 63
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

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

      IIF 64
  • Waraich, Paul

    Registered addresses and corresponding companies

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

      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 38 - Director → ME
    2008-10-06 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 11 - 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 64 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 1 - 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 GBP2023-06-30
    Officer
    2020-10-28 ~ now
    IIF 48 - Director → ME
  • 4
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,468,608 GBP2023-07-31
    Officer
    2010-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - 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 51 - 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 21 - Director → ME
    2001-03-23 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    56,494 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,624 GBP2023-01-31
    Officer
    2017-01-06 ~ now
    IIF 59 - 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 4 - 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 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 8 - 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 65 - Secretary → ME
  • 12
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 53 - 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 35 - Director → ME
  • 14
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 47 - Director → ME
  • 15
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    23,676 GBP2023-06-30
    Officer
    2020-10-01 ~ now
    IIF 26 - Director → ME
    2004-06-30 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 7 - 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 63 - 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 37 - Director → ME
    2015-03-26 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 18
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - Director → ME
    ~ now
    IIF 56 - 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 49 - Director → ME
  • 20
    SPW & CO ACCOUNTANTS LTD - 2020-09-16
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,713 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 33 - 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 52 - Director → ME
    Person with significant control
    2019-12-02 ~ 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
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 45 - 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 24 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 60 - Secretary → ME
  • 4
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 16 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 42 - Secretary → ME
  • 5
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2023-06-30
    Officer
    2017-06-28 ~ 2018-08-30
    IIF 34 - 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 23 - Director → ME
    2004-11-24 ~ 2011-10-31
    IIF 41 - 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 39 - 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 40 - 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 43 - 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 46 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 10 - 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 17 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 2 - Has significant influence or control → OE
  • 13
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    23,676 GBP2023-06-30
    Officer
    2004-06-30 ~ 2017-11-15
    IIF 29 - Director → ME
    2017-11-15 ~ 2020-10-01
    IIF 36 - 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 25 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 61 - 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 54 - Secretary → ME

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