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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

Hayre, Talwinder Singh

    Related profiles found in government register
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 1 IIF 2

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 3

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 4
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 5

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 6

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 7 IIF 8 IIF 9

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 11

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 12
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Hayre House, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 13

    • Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 14

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 15 IIF 16

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 17 IIF 18

    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 19
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 20
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, England

      IIF 21 IIF 22

    • Suite 2 Park House, 28 Park Street, Luton, LU1 3FL, England

      IIF 23
  • Hayre, Talwinder Singh
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 24
  • Hayre, Tajinder Singh
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 25
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 26

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 27 IIF 28

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 29

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 30
  • Hayre, Talwinder Singh
    British builder born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 31

    • 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 32
  • Hayre, Talwinder Singh
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 33

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 34
  • Hayre, Talwinder Singh
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 35

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 36

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 37 IIF 38

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 39 IIF 40

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 41

    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 42
  • Hayre, Talwinder Singh
    British manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 43 IIF 44
  • Hayre, Talwinder Singh
    British property developer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 45
  • Hayre, Talwinder Singh
    British property investments born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 46
  • Hayre, Talwinder Singh
    British property investor born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, /5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 47

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 48
  • Hayre, Talwinder Singh
    British real estate development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 49
  • Hayre, Talwinder Singh
    British real estate investments & development born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 50
  • Hayre, Talwinder Singh
    British self employed born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 51

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 52

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 53
  • Hayre, Talwinder Singh
    British

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 54 IIF 55
  • Hayre, Talwinder Singh
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 56
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 57

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 58

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 59 IIF 60 IIF 61

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 62 IIF 63 IIF 64

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 66

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA

      IIF 67

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 68

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 69 IIF 70

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 71
  • Mr Talwinder Singh Hayre
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA

      IIF 72
  • Mr Talwinder Singh Hayre
    British born in July 2017

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 73
  • Mr Tajinder Singh Hayre
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 74
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 75

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 76
  • Hayre, Talwinder

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 77

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 78

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 79
child relation
Offspring entities and appointments
Active 30
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2021-12-23 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2023-01-09 ~ now
    IIF 1 - Director → ME
  • 3
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2011-06-17 ~ dissolved
    IIF 39 - Director → ME
    2005-09-19 ~ dissolved
    IIF 55 - Secretary → ME
  • 4
    HAYRE BUILDERS LIMITED - 2013-02-28
    83a Meadfield Road, Langley
    Dissolved Corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 45 - Director → ME
  • 6
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    109,029 GBP2023-09-30
    Officer
    2006-07-21 ~ now
    IIF 28 - Director → ME
  • 7
    5-7 Hayre House, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,118 GBP2018-01-31
    Officer
    2016-01-25 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2011-03-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -233,386 GBP2022-05-31
    Officer
    2013-05-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2015-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2011-06-14 ~ dissolved
    IIF 42 - Director → ME
  • 12
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,374,578 GBP2021-10-31
    Officer
    2015-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 14
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,017,818 GBP2021-08-31
    Officer
    2013-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 70 - Has significant influence or control → OE
  • 16
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-08-27 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 17
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2013-11-11 ~ dissolved
    IIF 22 - Director → ME
  • 18
    Hayre House /5-7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 47 - Director → ME
  • 19
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 36 - Director → ME
  • 20
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 21
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 22
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Officer
    2006-07-21 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Whittington Raymond, Foremost House, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474 GBP2024-06-30
    Officer
    2014-07-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 24
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2013-11-15 ~ dissolved
    IIF 21 - Director → ME
  • 25
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -574,321 GBP2020-03-31
    Officer
    2018-03-15 ~ dissolved
    IIF 46 - Director → ME
  • 29
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Liquidation Corporate (1 parent)
    Equity (Company account)
    909,152 GBP2020-06-30
    Officer
    2016-06-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 68 - Has significant influence or control → OE
  • 30
    Hayre House/5 - 7 Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -441,384 GBP2021-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 24
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2005-01-31 ~ 2020-08-24
    IIF 20 - Director → ME
    2021-05-13 ~ 2021-11-01
    IIF 11 - Director → ME
  • 2
    N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20 GBP2024-02-29
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 38 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-02-09
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,989,613 GBP2024-05-31
    Officer
    2013-05-08 ~ 2022-09-08
    IIF 18 - Director → ME
  • 4
    C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -291 GBP2024-02-29
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 37 - Director → ME
  • 5
    334 - 336 Goswell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,647 GBP2024-07-31
    Officer
    2013-07-11 ~ 2020-10-23
    IIF 17 - Director → ME
  • 6
    COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,456 GBP2023-07-31
    Officer
    2018-05-29 ~ 2020-08-12
    IIF 24 - Director → ME
  • 7
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    2022-06-09 ~ 2022-09-21
    IIF 2 - Director → ME
  • 8
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 16 - Director → ME
  • 9
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360,682 GBP2024-07-31
    Officer
    2016-01-25 ~ 2020-08-24
    IIF 15 - Director → ME
  • 10
    167 Uxbridge Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 19 - Director → ME
  • 11
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,086,645 GBP2021-08-31
    Officer
    2010-08-17 ~ 2011-03-16
    IIF 32 - Director → ME
  • 12
    HAYRE BUILDERS MERCHANT LTD - 2020-08-13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 9 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-08-12
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 13
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    2008-11-03 ~ 2020-08-26
    IIF 41 - Director → ME
  • 14
    HI & D LIMITED - 2005-01-18
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED - 2004-12-24
    76 Crosslands Avenue, Southall
    Active Corporate (1 parent)
    Equity (Company account)
    2,074,859 GBP2023-03-31
    Officer
    2004-03-18 ~ 2019-12-12
    IIF 27 - Director → ME
    2004-03-18 ~ 2019-12-12
    IIF 54 - Secretary → ME
    Person with significant control
    2016-08-15 ~ 2020-01-15
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    Suite 2 Park House, 28 Park Street, Luton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    422,752 GBP2020-03-31
    Officer
    2014-03-28 ~ 2019-06-08
    IIF 23 - Director → ME
  • 16
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,837 GBP2024-12-31
    Officer
    2015-12-10 ~ 2016-01-13
    IIF 35 - Director → ME
    2018-01-02 ~ 2023-01-18
    IIF 12 - Director → ME
  • 17
    10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-12-31
    Officer
    2014-05-30 ~ 2023-01-18
    IIF 53 - Director → ME
    2014-05-30 ~ 2021-09-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Person with significant control
    2017-07-04 ~ 2022-07-05
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 48 - Director → ME
    2013-10-21 ~ 2019-06-28
    IIF 78 - Secretary → ME
  • 20
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,238 GBP2024-09-30
    Officer
    2006-07-21 ~ 2009-10-01
    IIF 44 - Director → ME
  • 21
    79a South Road, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -90,381 GBP2024-02-29
    Officer
    2020-02-12 ~ 2021-10-07
    IIF 4 - Director → ME
    Person with significant control
    2020-02-12 ~ 2023-09-27
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 22
    79a South Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-02-28 ~ 2021-10-07
    IIF 8 - Director → ME
  • 23
    T HAYRE LIMITED - 2023-09-30
    GORDGREEN LIMITED - 2006-10-30
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,082 GBP2024-11-30
    Officer
    2002-11-26 ~ 2023-10-03
    IIF 34 - Director → ME
  • 24
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    2014-05-30 ~ 2014-07-29
    IIF 51 - Director → ME
    2019-03-22 ~ 2020-02-03
    IIF 6 - Director → ME
    2014-05-30 ~ 2014-07-29
    IIF 77 - Secretary → ME

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