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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Amarjeet Singh Madhan
- British born in May 2018
Mr Amarjeet Singh Madhan
Resident in England
Registered addresses and corresponding companies279, Green Street, London, E7 8LJ, England
IIF 1
- British born in May 1987
Mr Amarjeet Singh Madhan
Resident in England
Registered addresses and corresponding companies - British born in January 1986
Mr Ajeet Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Mr Amarjeet Singh Madhan
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 12 IIF 13 IIF 1417, Blackpool Gardens, Hayes, UB4 8DY, United Kingdom
IIF 15 IIF 16890, Uxbridge Road, Hayes, UB4 0RR, England
IIF 171 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England
IIF 18 IIF 191 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
IIF 20 IIF 2117, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England
IIF 221 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 36 IIF 37Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 38
- British born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies - British business man born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, UB3 2DN, England
IIF 43
- British businessman born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom
IIF 44
- British company director born in May 1987
Madhan, Amarjeet Singh
Resident in England
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, England
IIF 45
- Afghan born in January 1986
Mr Daljeet Singh
Resident in England
Registered addresses and corresponding companies - Afghan born in January 1986
Mr Karanjeet Singh
Resident in England
Registered addresses and corresponding companies28, High Street, Dudley, DY1 1PJ, England
IIF 48
- Afghan born in January 1986
Ajeet Singh
Resident in England
Registered addresses and corresponding companies13 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 49
- British born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies - British director born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies33, Sutton Road, Hounslow, TW5 0PG, England
IIF 57
- British born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom
IIF 5817, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 59 IIF 601 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom
IIF 6117, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England
IIF 621 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 63 IIF 64 IIF 65 (more)1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 74Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 75
- British commercial director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies17, Blackpool Gardens, Hayes, UB4 8DY, England
IIF 76
- British company director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British dir born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 79
- British director born in May 1987
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1983
Madhan, Amarjeet Singh
Resident in United Kingdom
Registered addresses and corresponding companies106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom
IIF 84
- Afghan born in January 1986
Singh, Ajeet
Resident in England
Registered addresses and corresponding companies13, Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom
IIF 85
- Afghan born in January 1986
Singh, Daljeet
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Madhan, Amarjeet Singh
1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom
IIF 88
- Afghan born in January 1986
Singh, Karanjeet
Resident in England
Registered addresses and corresponding companies28, High Street, Dudley, DY1 1PJ, England
IIF 89
- British director born in January 1986
Singh, Ajeet
Resident in United Kingdom
Registered addresses and corresponding companies25, Bedwell Gardens, Hayes, UB3 4EB, United Kingdom
IIF 90
Related profiles found in government register
Offspring entities and appointments
44
- 1
SETHI ESTATES LTD
- 2025-08-07 15297710890 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Person with significant control2025-02-25 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
11 SANDOWN WAY LTD
16699811Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-09-08 ~ nowIIF 50 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
23 ALLEYN PARK LTD
1664465033 Sutton Road, Hounslow, EnglandActive Corporate (1 parent)Officer2025-08-12 ~ nowIIF 53 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
406 AVENUE LIMITED
16445611Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (1 parent)Officer2025-05-12 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-12 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 5
A&H JV LTD
139910161 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (5 parents)Officer2022-03-21 ~ 2023-03-28IIF 75 - Director → MEPerson with significant control2022-03-21 ~ 2023-03-28IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
AKAAL SECURITY SOLUTIONS LIMITED
07457367279 Green Street, Forest Gate, London, United KingdomDissolved Corporate (1 parent)Officer2010-12-01 ~ dissolvedIIF 44 - Director → ME - 7
BARNHAM PROPERTY LTD
162931951 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-03-05 ~ nowIIF 68 - Director → MEPerson with significant control2025-03-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 8
BLUE ORCHARD HOMES LIMITED
1273843517 Blackpool Gardens, Hayes, EnglandDissolved Corporate (3 parents)Officer2022-02-16 ~ dissolvedIIF 59 - Director → ME2020-07-13 ~ 2021-07-12IIF 60 - Director → MEPerson with significant control2020-07-13 ~ 2021-07-12IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2022-02-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 9
BLUE REEF PROPERTY LIMITED
132453141 Agincourt Villas, Uxbridge Road, Hillingdon, United KingdomActive Corporate (5 parents)Officer2022-02-16 ~ 2023-09-25IIF 78 - Director → MEPerson with significant control2022-02-16 ~ 2023-09-25IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BROWN TREE LTD
149486481 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-06-20 ~ 2025-06-25IIF 79 - Director → ME2023-06-20 ~ nowIIF 56 - Director → MEPerson with significant control2023-06-20 ~ 2025-06-25IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-20 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CBM JV INVESTMENT LTD
139657771 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-03-09 ~ 2025-05-01IIF 83 - Director → MEPerson with significant control2022-03-09 ~ 2025-05-05IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 12
CLAIRVALE PROPERTY LTD
166475921 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-08-13 ~ nowIIF 73 - Director → MEPerson with significant control2025-08-13 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 13
COLHAM PROPERTY LTD
157331101 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-05-21 ~ 2025-08-05IIF 82 - Director → MEPerson with significant control2024-05-21 ~ 2025-08-05IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 14
EAST AVENUE PROPERTY LTD
163260981 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-03-19 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-19 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 15
EK ONKAR PROPERTY SOLUTIONS LTD
12217059890 Uxbridge Road, Hayes, Middlsex, United KingdomActive Corporate (1 parent)Officer2019-09-20 ~ nowIIF 40 - Director → ME - 16
EUROMATIC LIMITED
08765886Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer2013-11-07 ~ dissolvedIIF 90 - Director → ME - 17
GOOD DAY PROPERTY LIMITED
155815611 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-03-21 ~ 2025-06-03IIF 65 - Director → MEPerson with significant control2024-03-21 ~ 2025-07-08IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
GREYMAX CONSTRUCTIONS LTD
150007051 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-07-13 ~ nowIIF 74 - Director → MEPerson with significant control2023-07-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 19
GREYMAX DEVELOPMENTS LTD
160493111 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-10-29 ~ nowIIF 67 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 20
GREYMAX INVESTMENTS LTD
157846671 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (3 parents)Officer2024-06-17 ~ 2025-07-15IIF 64 - Director → MEPerson with significant control2024-06-17 ~ 2025-07-15IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 21
GURUKRIPA ESTATE LTD
14302596Unit 5 Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2022-08-17 ~ 2023-08-16IIF 58 - Director → MEPerson with significant control2022-08-17 ~ 2023-08-16IIF 16 - Right to appoint or remove directors → OE - 22
GURUKRIPA PROPERTIES LTD
111688301 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United KingdomActive Corporate (1 parent)Officer2018-01-25 ~ nowIIF 62 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 23
KHURANA UK VENTURES LTD
16212118Flat 11 Grantley House, 9 Park Lane, Hounslow, EnglandActive Corporate (1 parent)Officer2025-01-27 ~ nowIIF 86 - Director → MEPerson with significant control2025-01-27 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 24
LAL'S AND SONS LIMITED
09262726Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-17 during the appointment or period of control
Commencement of winding up on 2019-07-10 during the appointment or period of control
Conclusion of winding up on 2022-01-20 during the appointment or period of control
Dissolved on 2022-04-25 during the appointment or period of control23 Creighton Avenue, London, EnglandDissolved Corporate (3 parents)Officer2014-10-14 ~ 2014-10-15IIF 84 - Director → ME2014-10-15 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 25
M&A PARTNERSHIP LIMITED
13154178736 Uxbridge Road, Hayes, Middlesex, EnglandDissolved Corporate (3 parents)Officer2021-01-25 ~ 2023-03-28IIF 61 - Director → MEPerson with significant control2021-01-25 ~ 2023-03-28IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
MADHAN HOLDING GROUP LTD
158189881 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-07-04 ~ nowIIF 72 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 27
MANIKARAN HOUSE DEVELOPMENT LTD
1656146412 Laburnum Road, Hayes, EnglandDissolved Corporate (3 parents)Officer2025-07-05 ~ 2025-08-04IIF 76 - Director → MEPerson with significant control2025-07-05 ~ 2025-08-04IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 28
MYKEYS LONDON LTD
123680151 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (4 parents)Officer2019-12-17 ~ 2023-03-28IIF 41 - Director → MEPerson with significant control2019-12-17 ~ 2023-03-28IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 29
PHILIPS INVESTMENTS LTD
156918751 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2024-04-29 ~ nowIIF 69 - Director → MEPerson with significant control2024-04-29 ~ nowIIF 31 - Ownership of shares – More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OE - 30
PILLOWS PROPERTY LTD
153359531 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2023-12-08 ~ nowIIF 63 - Director → MEPerson with significant control2023-12-08 ~ nowIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – 75% or more → OE - 31
PRIDE BROKERS LTD
1427411417 Blackpool Gardens, Hayes, Middlsex, United KingdomDissolved Corporate (1 parent)Officer2022-08-03 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OE - 32
PROMINENT READING DEVELOPMENTS LIMITED
14039863239 The Broadway, Southall, EnglandReceiver Action Corporate (6 parents)Officer2022-04-11 ~ 2024-02-27IIF 77 - Director → MEPerson with significant control2022-04-11 ~ 2024-02-27IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE - 33
RAJ AND SONS TRADING LTD
1701589633 Sutton Road, Hounslow, EnglandActive Corporate (1 parent)Officer2026-02-05 ~ nowIIF 52 - Director → MEPerson with significant control2026-02-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 34
RAJ TRADING CORPORATION LTD
0735768648 The Mall Unit 2, Ealing, London, EnglandActive Corporate (3 parents)Officer2010-08-26 ~ 2017-07-31IIF 85 - Director → MEPerson with significant control2016-07-01 ~ 2017-07-31IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 35
RING PROPERTY LTD
153126191 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2023-11-28 ~ 2025-04-24IIF 81 - Director → MEPerson with significant control2023-11-28 ~ 2025-04-24IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 36
SAM AND RAJ TRADING LIMITED
11607307112 The Broadway, Southall, EnglandActive Corporate (1 parent)Officer2018-10-05 ~ nowIIF 55 - Director → MEPerson with significant control2018-10-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 37
SATGUR ESTATES LIMITED
1263152633 Sutton Road, Hounslow, EnglandActive Corporate (2 parents)Officer2020-05-29 ~ nowIIF 54 - Director → MEPerson with significant control2021-05-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 38
SIPSON PROPERTY LTD
164207611 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (1 parent)Officer2025-04-30 ~ nowIIF 70 - Director → MEPerson with significant control2025-04-30 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 39
SWEETS & CHAATS LTD
1423286933 Sutton Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer2022-07-13 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-07-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 40
THE NIDH PROPERTIES LTD
1549305028 High Street, Dudley, EnglandActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 89 - Director → MEPerson with significant control2024-02-15 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 41
VEER INVESTMENTS LIMITED
08745576279 Green Street, London, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 43 - Director → ME - 42
VEER JEWELLERS LTD
066702971 Agincourt Villas, Uxbridge Road, Hillingdon, EnglandActive Corporate (2 parents)Officer2016-11-05 ~ nowIIF 42 - Director → ME2011-06-08 ~ 2016-01-05IIF 39 - Director → MEPerson with significant control2018-05-20 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 43
UK KHURANA HOUSE LIMITED
- 2025-12-15 13900313Unit 6 Harlequin Industrial Park, Southall Lane, Southall, EnglandActive Corporate (3 parents)Officer2022-02-08 ~ nowIIF 87 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
WHALE PROPERTY LTD
156553441 Agincourt Villas, Uxbridge Road, Uxbridge, United KingdomActive Corporate (2 parents)Officer2024-04-17 ~ 2025-06-03IIF 71 - Director → ME2024-04-17 ~ 2025-06-02IIF 88 - Secretary → MEPerson with significant control2024-04-17 ~ 2025-06-06IIF 24 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.