logo
explain how to read the page

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

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • icon of address 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 1

    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 2 IIF 3 IIF 4

    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 18

    • icon of address Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 19

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 20

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 25

    • icon of address 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 26
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 27 IIF 28 IIF 29

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 37

    • icon of address Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 38

    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 39 IIF 40 IIF 41

    • icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 42

    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 43

    • icon of address Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 44
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 45

    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 46
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 47

    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 48 IIF 49
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 50
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 51 IIF 52
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 53

    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 54

    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 55 IIF 56 IIF 57

    • icon of address 866-868 Top Floor, Bridgewater House Uxbridge Road, Hayes, UB4 0RR, United Kingdom

      IIF 58

    • icon of address Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 59

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 60

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 61 IIF 62

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 63 IIF 64

    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 65

    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 66

    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 67 IIF 68 IIF 69

    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 70 IIF 71

    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 72 IIF 73

    • icon of address Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 74

    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 75

    • icon of address 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 76 IIF 77 IIF 78

    • icon of address 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 80
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 87
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 88

    • icon of address Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 89

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 90

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 92 IIF 93 IIF 94

    • icon of address Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 95

    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 96 IIF 97 IIF 98

    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 99

    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 100

    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 101 IIF 102 IIF 103

    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 105 IIF 106

    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 107

    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 108 IIF 109 IIF 110

    • icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 111

    • icon of address 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 112

    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 113

    • icon of address 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 114 IIF 115

    • icon of address 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 116

    • icon of address Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 117
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 65 - Director → ME
    icon of calendar 2014-11-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 2
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 107 - Has significant influence or control → OE
  • 3
    icon of address Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    icon of calendar 2006-03-02 ~ now
    IIF 44 - Secretary → ME
  • 7
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 9
    icon of address 1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 11
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 13
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    icon of calendar 2009-04-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    icon of address Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 16
    icon of address Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 66 - Director → ME
    icon of calendar 2010-11-23 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 58 - Director → ME
  • 20
    icon of address Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 59 - Director → ME
    icon of calendar 2016-09-19 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 22
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,587,755 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 69 - Director → ME
    icon of calendar 2007-02-07 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 25
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 26
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    560,082 GBP2024-06-30
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 61 - Director → ME
    icon of calendar 2017-08-16 ~ now
    IIF 23 - Secretary → ME
  • 28
    CAVENOTES LIMITED - 1988-07-21
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 93 - Has significant influence or control → OE
Ceased 40
  • 1
    icon of address 1 Harrington Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2003-03-31
    IIF 34 - Secretary → ME
  • 2
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-03
    IIF 15 - Secretary → ME
  • 3
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2016-01-31
    IIF 56 - Director → ME
    icon of calendar 2016-02-01 ~ 2016-11-25
    IIF 73 - Director → ME
  • 4
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-29
    IIF 50 - Director → ME
  • 5
    icon of address 14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-20
    IIF 57 - Director → ME
  • 6
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    icon of calendar 2013-02-05 ~ 2014-09-30
    IIF 16 - Secretary → ME
  • 7
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ 2002-02-25
    IIF 30 - Secretary → ME
  • 8
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2017-12-28
    IIF 87 - Director → ME
  • 9
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2001-11-13
    IIF 29 - Secretary → ME
  • 10
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    icon of calendar 2021-01-29 ~ 2023-07-13
    IIF 63 - Director → ME
  • 11
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    icon of calendar 2017-10-10 ~ 2023-07-13
    IIF 68 - Director → ME
    icon of calendar 2008-02-20 ~ 2023-07-13
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-06-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,175 GBP2024-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2018-06-08
    IIF 79 - Director → ME
    icon of calendar 2005-08-10 ~ 2025-08-28
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Has significant influence or control → OE
  • 13
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-22 ~ 2002-03-01
    IIF 32 - Secretary → ME
  • 14
    icon of address Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2017-12-15
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-15
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    icon of calendar 2006-11-24 ~ 2012-02-02
    IIF 84 - Director → ME
  • 16
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,214 GBP2024-11-30
    Officer
    icon of calendar 2022-09-20 ~ 2024-02-15
    IIF 60 - Director → ME
    icon of calendar 2007-02-06 ~ 2008-01-10
    IIF 4 - Secretary → ME
    icon of calendar 2009-04-29 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 17
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    icon of calendar 2015-07-29 ~ 2024-02-01
    IIF 12 - Secretary → ME
  • 18
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-02-20
    IIF 53 - Director → ME
  • 19
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-25
    IIF 18 - Secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,252 GBP2024-10-31
    Officer
    icon of calendar 2008-05-14 ~ 2024-06-04
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Officer
    icon of calendar 2005-11-18 ~ 2024-02-15
    IIF 49 - Director → ME
    icon of calendar 2003-12-22 ~ 2005-11-18
    IIF 3 - Secretary → ME
  • 22
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-04-12
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-12
    IIF 106 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    icon of calendar 2000-08-29 ~ 2005-11-11
    IIF 47 - Director → ME
    icon of calendar 2006-02-20 ~ 2009-04-24
    IIF 2 - Secretary → ME
  • 24
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2005-04-22
    IIF 27 - Secretary → ME
  • 25
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    icon of calendar 2011-01-04 ~ 2011-06-23
    IIF 78 - Director → ME
    icon of calendar 2002-10-03 ~ 2024-08-25
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-28
    IIF 114 - Has significant influence or control → OE
  • 26
    icon of address Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    icon of calendar 2009-12-15 ~ 2011-06-23
    IIF 76 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-10
    IIF 82 - Director → ME
    icon of calendar 2008-04-10 ~ 2010-01-10
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 95 - Has significant influence or control → OE
  • 27
    icon of address Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    icon of calendar 2007-01-19 ~ 2019-07-18
    IIF 28 - Secretary → ME
  • 28
    icon of address 4 Camden Avenue, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,711 GBP2024-09-30
    Officer
    icon of calendar 2004-02-24 ~ 2005-06-30
    IIF 81 - Director → ME
    icon of calendar 2010-06-24 ~ 2011-06-23
    IIF 77 - Director → ME
    icon of calendar 2007-01-10 ~ 2008-01-11
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-14
    IIF 88 - Has significant influence or control → OE
  • 29
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ 2003-04-10
    IIF 36 - Secretary → ME
  • 30
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    icon of calendar 2001-09-13 ~ 2024-02-14
    IIF 37 - Secretary → ME
  • 31
    icon of address 1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-07 ~ 2003-03-31
    IIF 31 - Secretary → ME
  • 32
    icon of address 1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    79,471 GBP2024-11-30
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-30
    IIF 5 - Secretary → ME
  • 33
    icon of address Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-05-19
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-05-19
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2024-02-14
    IIF 21 - Secretary → ME
  • 35
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    icon of calendar 2002-09-05 ~ 2024-03-07
    IIF 86 - Director → ME
    icon of calendar 2001-09-13 ~ 2002-09-05
    IIF 6 - Secretary → ME
  • 36
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-16
    IIF 83 - Director → ME
  • 37
    icon of address Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-15
    IIF 74 - Director → ME
    icon of calendar 2015-11-17 ~ 2024-02-15
    IIF 10 - Secretary → ME
  • 38
    icon of address 925 Finchley Road, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    198,891 GBP2024-11-30
    Officer
    icon of calendar 2002-11-05 ~ 2002-11-07
    IIF 33 - Secretary → ME
  • 39
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    icon of calendar 2008-03-23 ~ 2008-05-07
    IIF 54 - Director → ME
    icon of calendar 2005-04-01 ~ 2006-02-13
    IIF 85 - Director → ME
    icon of calendar 2006-02-13 ~ 2008-03-26
    IIF 45 - Secretary → ME
    icon of calendar 2008-05-06 ~ 2014-10-02
    IIF 35 - Secretary → ME
  • 40
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2017-11-01 ~ 2025-09-10
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ 2025-09-09
    IIF 91 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.