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.
Satpal Singh
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 1
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 29, Egmont Mews, Epsom, KT19 0JL, England
IIF 3Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 4 IIF 520-22, Wenlock Road, London, N1 7GU, England
IIF 6316, Malden Road, New Malden, KT3 6AT, England
IIF 7 IIF 8 IIF 9 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 13 IIF 14316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 1538, Broad Street, Teddington, TW11 8QY, England
IIF 1627, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 17
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 18
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 19
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 20
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 21
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 24
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 25
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 31180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 32180, Kineton Green Road, Solihull, B92 7ES, England
IIF 33Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 34
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 38
- Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 39
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 40
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 44180 Kineton Green Road, Solihull, B92 7ES, England
IIF 45180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 46Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 47Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 48134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 49
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 599, Egmont Mews, Epsom, KT19 0JL, England
IIF 6017, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 61Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 62316, Malden Road, New Malden, KT3 6AT, England
IIF 63316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 64
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 65
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 664, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 6714, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 68 IIF 69 IIF 7018, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 719, Dorset Avenue, Southall, UB2 4HF, England
IIF 72
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 77
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 78
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 79
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 80
- Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 81
- Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 82
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 83
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 84 IIF 85 IIF 86 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 92 IIF 934, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 94Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 95Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 96
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 97Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 98Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 9937, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 1009, Dorset Avenue, Southall, UB2 4HF, England
IIF 101 IIF 102 IIF 103 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 109
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 110
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 111
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 116
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 117
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 118
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 119
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 120
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 121
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 124
- Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 125
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 126
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 127
- Registered addresses and corresponding companies
Singh, Satpal
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 130
- 1134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer2023-02-27 ~ nowIIF 27 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 24 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ nowIIF 23 - Director → ME
- 3134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer2020-08-01 ~ nowIIF 28 - Director → ME
- 4Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer2022-11-07 ~ nowIIF 98 - Director → MEIIF 96 - Director → ME
- 5Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer2020-02-12 ~ nowIIF 104 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ nowIIF 86 - Director → ME2013-05-10 ~ nowIIF 102 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 75 - Has significant influence or control → OE
- 7Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer2008-10-30 ~ nowIIF 91 - Director → ME2008-10-30 ~ nowIIF 123 - Secretary → ME
- 8180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 38 - Director → ME2013-04-15 ~ dissolvedIIF 130 - Secretary → ME
- 94 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer2015-12-14 ~ nowIIF 87 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 118 - Has significant influence or control → OE
- 108 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer2014-03-03 ~ nowIIF 124 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 117 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ dissolvedIIF 79 - Director → ME
- 12180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 77 - Has significant influence or control → OEIIF 77 - Has significant influence or control over the trustees of a trust → OEIIF 77 - Has significant influence or control as a member of a firm → OE
- 13Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 48 - Has significant influence or control → OE
- 14180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer2019-09-26 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-26 ~ nowIIF 45 - Has significant influence or control → OE
- 15541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer2008-10-28 ~ nowIIF 90 - Director → ME2013-05-10 ~ nowIIF 106 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 169 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer2020-03-12 ~ nowIIF 105 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 24 - Director → ME
- 18180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 31 - Director → ME
- 19180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 29 - Director → ME
- 20180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer2019-03-12 ~ nowIIF 26 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 19 - Has significant influence or control → OE
- 2146 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 103 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 22KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-05-25 ~ nowIIF 89 - Director → MEPerson with significant control2017-02-06 ~ nowIIF 43 - Has significant influence or control → OE
- 23Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 99 - Director → ME
- 24Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, EnglandActive Corporate (5 parents)Equity (Company account)94,492 GBP2025-03-31Officer2025-09-01 ~ nowIIF 109 - Director → ME
- 2527 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 126 - Director → ME2015-09-30 ~ dissolvedIIF 129 - Secretary → ME
- 264 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer2019-03-18 ~ nowIIF 85 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer2015-02-24 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 28Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer2023-03-31 ~ nowIIF 95 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2954 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 125 - Director → ME
- 3027 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer2018-05-03 ~ dissolvedIIF 127 - Director → ME2018-05-03 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of shares – 75% or more → OE
- 31195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control2021-08-13 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
- 32156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 80 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
- 334 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer2020-10-19 ~ nowIIF 108 - Director → MEIIF 94 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 344 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer2015-03-02 ~ nowIIF 88 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 35180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 364 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer2016-12-14 ~ nowIIF 97 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 37Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 50 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 38180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 33 - Director → ME
- 39180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 65 - Director → ME
- 40159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 116 - Director → ME
- 4138 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer2018-08-01 ~ nowIIF 114 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 4227 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer2017-10-25 ~ nowIIF 115 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 43316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 44316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer2022-03-28 ~ nowIIF 52 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 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
- 459 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer2021-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 46316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer2023-09-01 ~ nowIIF 53 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 47316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 56 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
- 48316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 55 - Director → MEPerson with significant control2024-05-08 ~ 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
- 49Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 51 - Director → MEPerson with significant control2025-05-28 ~ 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
- 50316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer2023-08-07 ~ nowIIF 58 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 51180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer2021-09-20 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 52Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2021-09-20 ~ dissolvedIIF 34 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE
- 5318 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer2015-08-12 ~ nowIIF 101 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
- 549 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer2021-06-09 ~ nowIIF 107 - Director → MEIIF 93 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 55541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer2022-09-27 ~ nowIIF 84 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE
- 56541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer2025-06-17 ~ nowIIF 92 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer2016-04-06 ~ 2016-04-06IIF 110 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 119 - Has significant influence or control → OE
- 24 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer2018-11-06 ~ 2020-10-07IIF 25 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer2008-10-30 ~ 2025-04-17IIF 122 - Secretary → ME
- 436-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer2001-01-22 ~ 2016-08-31IIF 78 - Director → ME
- 57 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-02-07IIF 74 - Director → ME2011-02-07 ~ 2011-07-11IIF 73 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer2006-02-07 ~ 2009-02-01IIF 120 - Secretary → ME
- 7Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer2011-12-16 ~ 2012-09-18IIF 62 - Director → ME
- 8195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer2021-08-13 ~ 2022-04-25IIF 81 - Director → ME
- 94 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer2006-09-28 ~ 2010-02-12IIF 121 - Secretary → ME
- 103 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer2013-09-17 ~ 2014-02-15IIF 22 - Director → ME
- 1137 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer2014-04-30 ~ 2018-09-05IIF 100 - Director → ME
- 12Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer2019-06-07 ~ 2020-03-01IIF 60 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 3 - Ownership of shares – 75% or more → OE
- 13Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer2018-10-10 ~ 2022-03-31IIF 61 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 6 - Ownership of shares – 75% or more → OE
- 14285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer2020-07-05 ~ 2021-01-05IIF 59 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 2 - Ownership of shares – 75% or more → OE
- 15316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-10-10 ~ 2025-09-10IIF 57 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1640 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer2021-07-15 ~ 2022-11-07IIF 63 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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