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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

Mr Riqbal Singh Sidhu

    Related profiles found in government register
  • Mr Riqbal Singh Sidhu
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, CM16 6LZ, United Kingdom

      IIF 1

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 2

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 6

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 7

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 8 IIF 9
  • Sidhu, Riqbal Singh
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thornwood Filling Station, High Road, Thornwood, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 10

    • Thornwood Filling Station, Thornwood, Epping, CM16 6LZ, England

      IIF 11

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 12

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 13 IIF 14

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 15
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 555-557 Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 16 IIF 17

    • 555-557 Cranbrook Road, Ilford, Gants Hill, Essex, IG2 6HE, United Kingdom

      IIF 18 IIF 19

    • 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 20 IIF 21

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 22

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 23

    • Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY

      IIF 24 IIF 25
  • Sidhu, Riqbal Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • High Road, Thornwood Common, Epping, Essex, CM16 6LZ, United Kingdom

      IIF 26

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, United Kingdom

      IIF 27

    • 233, Old Kent Road, London, SE1 5LU, England

      IIF 28
  • Sidhu, Riqball Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stradbroke Drive, Chigwell, Essex, IG7 5RB, England

      IIF 29
  • Sidhu, Riqball Singh
    British born in May 1976

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 30
  • Sidhu, Riqball Singh
    British secretary

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 31 IIF 32
  • Sidhu, Riqbal
    British director born in April 1975

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 33
  • Sidhu, Riqbal
    British director

    Registered addresses and corresponding companies

    • 259 Fencepiece Road, Chigwell, Essex, IG7 5DR

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    ASSETROCK WALTHAMSTOW LTD
    11012482
    555-557 Cranbrook Road Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-27 ~ 2020-09-02
    IIF 22 - Director → ME
  • 2
    ASTONBURY LIMITED
    02991004
    112b High Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    1994-11-16 ~ 2001-04-01
    IIF 33 - Director → ME
    1994-11-16 ~ 1999-06-04
    IIF 34 - Secretary → ME
    2003-02-20 ~ 2003-04-01
    IIF 31 - Secretary → ME
  • 3
    BARREIRO HOLDINGS LTD
    12815932
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2020-08-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-08-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    E17 INVESTMENTS LIMITED
    09508374 13450087... (more)
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 5
    EPPING SERVICE LTD
    09228205
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Due to be dissolved on 2024-09-02 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 6
    EPPING SERVICE STATION LIMITED
    08078229
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ dissolved
    IIF 26 - Director → ME
  • 7
    EUROSCAN PRODUCTS LTD
    04232531
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-22
    Commencement of winding up on 2010-09-22
    Conclusion of winding up on 2012-09-19
    Dissolved on 2012-12-25
    112b High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-02-20 ~ 2003-05-20
    IIF 32 - Secretary → ME
  • 8
    FABRO PROPERTIES LTD
    15899665
    Thornwood Filling Station High Road, Thornwood, Epping, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-08-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    FUNKY MONK LTD
    13747056
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    GOLDEN ROCK DEVELOPMENTS LTD
    11447221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-07 during the appointment or period of control
    Due to be dissolved on 2024-07-11 during the appointment or period of control
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (3 parents)
    Officer
    2018-07-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    GOLDEN ROCK HARLOW INVESTMENTS LTD
    14580166
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-09 ~ now
    IIF 14 - Director → ME
  • 12
    GOLDEN ROCK INVESTMENTS LTD
    06936593
    555-557 Cranbrook Road, Ilford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 13
    K&S FUELS LIMITED
    - now 08594641
    HARVEST EPPING LTD
    - 2023-03-08 08594641
    K&S FUELS LIMITED
    - 2023-01-16 08594641
    Thornwood Filling Station, Thornwood, Epping, England
    Active Corporate (3 parents)
    Officer
    2021-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-09 ~ 2022-08-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 14
    LEARNING PATHWAYS CONSULTANCY LTD
    08578623
    555-557 Cranbrook Road, Ilford
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 15
    OLD KENT ROAD FILLING STATION LIMITED
    08175514
    233 Old Kent Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ 2013-01-22
    IIF 28 - Director → ME
  • 16
    REDROCK FORECOURTS LTD
    16022414
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-10-16 ~ dissolved
    IIF 16 - Director → ME
  • 17
    REDROCK FUELS LTD
    - now 14580172
    TOTAL HARLOW LTD
    - 2024-10-15 14580172
    HARVEST HARLOW LTD
    - 2023-08-23 14580172
    High Road, Thornwood Common, Epping, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-09 ~ now
    IIF 13 - Director → ME
  • 18
    REDROCK GARAGES LTD
    16015727
    555-557 Cranbrook Road Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 19
    ROCK GROUP INVESTMENTS LTD
    13746809
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-11-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    SORELL HOUSE LTD
    12819598
    555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-18 ~ dissolved
    IIF 21 - Director → ME
  • 21
    THE THATCHED HOUSE EPPING LTD
    13747072
    555-557 Cranbrook Road Ilford, Gants Hill, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    THORNWOOD FILLING STATION LTD
    09830345
    High Road, Thornwood Common, Epping, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 29 - Director → ME
  • 23
    ZANTAC LIMITED
    02785400
    112b High Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ 2003-02-01
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.