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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Saluja, Reva

    Related profiles found in government register
  • Saluja, Reva
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 1 IIF 2

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN, United Kingdom

      IIF 3 IIF 4

    • 38, Alexandra Road, Hounslow, TW3 4HN, England

      IIF 5

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 6

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 7
  • Saluja, Reva
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 8
  • Saluja, Reva
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 9

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 10
  • Mrs Reva Saluja
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 11

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 12
  • Saluja, Manoj Kumar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saluja, Manoj Kumar
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 44
  • Manoj Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 45
  • Saluja, Manoj Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 46
  • Mrs. Reva Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 47
  • Saluja, Reva
    British

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 48 IIF 49
  • Mr Manoj Kumar Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 50

    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England

      IIF 51

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 52

    • 45 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 53

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 54

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 55

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 56
  • Mrs Reva Saluja
    British born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 58 Hugh Street, Hugh Street, London, SW1V 4ER, England

      IIF 57
  • Mrs Reva Saluja
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 58 IIF 59

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 60
  • Saluja, Manoj Kumar
    British

    Registered addresses and corresponding companies
  • Saluja, Manoj Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 73 IIF 74

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 75
  • Saluja, Manoj Kumar
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 76
  • Saluja, Manoj Kumar

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 77
  • Saluja, Manoj Kumar
    British born in August 1959

    Registered addresses and corresponding companies

    • 107 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UJ

      IIF 78 IIF 79
  • Saluja, Reva

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, TW3 4HN, United Kingdom

      IIF 80

    • C/o Re10 (london) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA

      IIF 81
  • Mr Manoj Kumar Saluja
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 82

    • 447, Kenton Road, Harrow, HA3 0XY, England

      IIF 83

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 84 IIF 85 IIF 86
child relation
Offspring entities and appointments 41
  • 1
    202 HIGH ROAD LEYTON MANAGEMENT LIMITED
    04243628
    202 High Road Leyton 202 High Road Leyton, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-06-29 ~ 2009-03-25
    IIF 26 - Director → ME
  • 2
    AMURVISION LIMITED
    06537852
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 3
    AROMA WORLDWIDE TRADING LIMITED
    04276379
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 1 - Director → ME
    2001-08-24 ~ dissolved
    IIF 21 - Director → ME
    2003-06-27 ~ 2003-06-27
    IIF 67 - Secretary → ME
  • 4
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2006-04-09
    IIF 18 - Director → ME
  • 5
    BALLPLANET LIMITED
    04454855
    Unit 6 Betam Road, Hayes, England
    Active Corporate (9 parents)
    Officer
    2002-07-10 ~ 2016-09-05
    IIF 19 - Director → ME
    2006-02-21 ~ 2016-09-05
    IIF 48 - Secretary → ME
  • 6
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2006-04-09
    IIF 32 - Director → ME
  • 7
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (30 parents)
    Officer
    2002-05-27 ~ 2006-04-09
    IIF 33 - Director → ME
  • 8
    BRIGHT SITES LIMITED
    06240203
    38 Alexandra Road, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 5 - Director → ME
    2008-09-18 ~ 2013-05-07
    IIF 2 - Director → ME
    2008-09-18 ~ 2013-05-07
    IIF 69 - Secretary → ME
  • 9
    CAREMED RECRUITMENT LIMITED
    - now 02844420
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-04-14 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-06-11
    Insolvency (Case 2) In administration
    Administration started on 2012-05-14
    Administration ended on 2013-05-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-16
    Dissolved on 2015-04-09
    CHALKFACE RECRUITMENT LIMITED
    - 2010-01-11 02844420 07718819
    D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-08 ~ 2011-11-05
    IIF 30 - Director → ME
    2007-01-08 ~ 2011-11-05
    IIF 71 - Secretary → ME
  • 10
    CASTLEVIEW APARTMENTS (BERKSHIRE) LTD
    11919743
    2 Linksway, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-11-02
    IIF 43 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLEVIEW APARTMENTS (LONDON) LTD
    12195276
    183-189 The Vale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2024-12-18
    IIF 44 - Director → ME
  • 12
    CASTLEVIEW SERVICED APARTMENTS LTD
    - now 11919745
    CASTLEVIEW SERVICE APARTMENTS LTD
    - 2019-04-03 11919745
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ 2022-07-01
    IIF 40 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHALKFACE RECRUITMENT LTD
    07718819 02844420
    Insolvency (Case 1) In administration
    Administration started on 2015-10-05 during the appointment or period of control
    Administration ended on 2016-05-29 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-29 during the appointment or period of control
    Dissolved on 2017-10-11 during the appointment or period of control
    C/o Re10 (london) Limited Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 14
    DAVEY PROPERTY MANAGEMENT LIMITED
    02160133
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    E-TEK SOLUTIONS UK LIMITED
    06928689
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-03-20
    Date of completion or termination of CVA on 2019-02-12
    Hartfield Place, 40-44 High Street, Northwood, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-06-01 ~ 2016-12-06
    IIF 14 - Director → ME
  • 16
    ENDLESS RESOURCES LIMITED
    05861732
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2006-09-25 ~ 2012-12-20
    IIF 28 - Director → ME
    2015-01-30 ~ dissolved
    IIF 6 - Director → ME
    2007-08-16 ~ 2012-11-15
    IIF 49 - Secretary → ME
    2015-01-30 ~ 2017-05-30
    IIF 77 - Secretary → ME
    2007-08-16 ~ 2012-12-20
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FAIR LAWNS DEVELOPEMENTS LLP
    OC416502
    211 Station Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove members → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIRSTACTION LIMITED
    03868101
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-15
    Dissolved on 2020-04-23
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-14 ~ 2010-01-18
    IIF 31 - Director → ME
  • 19
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2017-11-21
    IIF 36 - Director → ME
  • 20
    GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
    - now 05420759
    DISKLIGHT LIMITED - 2005-08-12
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 34 - Director → ME
  • 21
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 24 - Director → ME
    2004-12-08 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    GRACECHURCH SPORTS MANAGEMENT LIMITED
    04536538
    2 Linksway, Northwood, England
    Active Corporate (10 parents)
    Officer
    2016-03-01 ~ now
    IIF 7 - Director → ME
    2006-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2026-02-28
    IIF 54 - Has significant influence or control as a member of a firm → OE
    2026-03-15 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HOBRESIDENTIAL LTD
    09638058
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-05-15
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Has significant influence or control → OE
  • 24
    JUST BIZARRE LIMITED
    02973164
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1994-10-03 ~ 2010-03-29
    IIF 23 - Director → ME
    1994-10-03 ~ 1995-07-25
    IIF 78 - Director → ME
    1994-10-03 ~ 1995-07-25
    IIF 62 - Secretary → ME
  • 25
    KYA DEVELOPMENTS LTD
    11313928
    2 Linksway, Northwood, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-12 ~ 2018-11-20
    IIF 37 - Director → ME
    2019-05-10 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 55 - Has significant influence or control → OE
    2021-07-21 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LARVIJ INTERNATIONAL LIMITED
    02648124
    64 Dukes Wood Drive, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    (before 1992-09-24) ~ 1993-07-15
    IIF 61 - Secretary → ME
  • 27
    MEXCROWN INVESTMENTS LIMITED
    06374298
    2 Linksway, Northwood, England
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 10 - Director → ME
    IIF 74 - Director → ME
    2008-12-10 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-02-07
    IIF 82 - Right to appoint or remove directors → OE
  • 28
    NAUL ROAD DEVELOPMENT LTD
    10453740
    41 Overy Street, Dartford, England
    Active Corporate (7 parents)
    Officer
    2016-11-08 ~ 2021-06-03
    IIF 8 - Director → ME
    2018-12-15 ~ 2021-06-03
    IIF 76 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    OPENBAY INVESTMENTS LIMITED
    07449405
    447 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 30
    POLANA LIMITED
    05440124
    20 Wanstead Lane, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-11 ~ 2005-11-08
    IIF 27 - Director → ME
  • 31
    S J DURK LIMITED
    02857200
    Insolvency (Case 1) In administration
    Administration started on 2012-07-18
    Administration ended on 2013-01-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-28
    Dissolved on 2018-05-01
    58 Hugh Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-23 ~ 2011-12-19
    IIF 13 - Director → ME
  • 32
    SINCKOT DEVELOPMENTS LTD
    - now 09346623
    INSPIRE MORVERN LIMITED - 2016-06-02
    Sinckot House, 211 Station Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-03-03
    IIF 17 - Director → ME
  • 33
    SINCLAIR SOLOMONS LIMITED
    - now 02730365
    GOLDTHORNE ESTATES LIMITED - 2012-08-06
    Sinckot House, 211 Station Road, Harrow, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-12-04 ~ 2016-11-14
    IIF 16 - Director → ME
  • 34
    SOCIALFACE RECRUITMENT LIMITED
    04195056
    447 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 22 - Director → ME
    2007-01-08 ~ dissolved
    IIF 68 - Secretary → ME
  • 35
    SOUTHCOTE DEVELOPMENTS LTD
    09336117
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-05-10
    IIF 39 - Director → ME
  • 36
    SUNRISE VIEW LTD
    09728239
    183-189 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 41 - Director → ME
    IIF 9 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SUREQUOTE LIMITED
    03020248
    7 St John's Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    1996-01-10 ~ 1998-01-23
    IIF 79 - Director → ME
  • 38
    THAMESMERE LIMITED
    16687442
    2 Linksway, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 39
    TIMEASSETS LIMITED
    07895981
    38 Alexandra Road, Hounslow
    Dissolved Corporate (6 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 35 - Director → ME
  • 40
    WEDGEWOOD ENTERPRISES LIMITED
    03290166
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-02 ~ dissolved
    IIF 29 - Director → ME
    2013-11-30 ~ dissolved
    IIF 3 - Director → ME
    2003-06-27 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 41
    WINDMILL CROSS DEVELOPMENTS LIMITED
    05166929
    2 Linksway, Northwood, England
    Active Corporate (7 parents)
    Officer
    2011-12-09 ~ now
    IIF 4 - Director → ME
    2006-06-30 ~ now
    IIF 20 - Director → ME
    2006-06-30 ~ 2011-06-24
    IIF 65 - Secretary → ME
    2011-06-24 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2026-03-15 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2026-05-05
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.