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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amarjeet Singh Madhan

    Related profiles found in government register
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Amarjeet Singh Madhan
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 28

    • icon of address 23, Creighton Avenue, London, E6 3DT, England

      IIF 29
  • Madhan, Amarjeet Singh
    British commercial director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 30
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 31

    • icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 32

    • icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 33 IIF 34
  • Madhan, Amarjeet Singh
    British dir born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 35
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Blackpool Gardens, Hayes, Middlsex, UB4 8DY, United Kingdom

      IIF 36 IIF 37

    • icon of address 17, Blackpool Gardens, Hayes, UB4 8DY, England

      IIF 38

    • icon of address 17, Blackpool Gardens, Hayes, Middlesex, UB4 8DY, England

      IIF 39

    • icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 40 IIF 41 IIF 42

    • icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 53

    • icon of address Agincourt Villas, 1 Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 54

    • icon of address S K Associates, 1 Agnis Court Village, Uxbridge Road, UB10 0NX, United Kingdom

      IIF 55
  • Madhan, Amarjeet Singh
    British company director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 56
  • Mr Amarjeet Singh Madhan
    British born in May 2018

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 279, Green Street, London, E7 8LJ, England

      IIF 57
  • Mr Ajeet Singh
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Bordars Road, Hanwell, W7 1AG, United Kingdom

      IIF 58

    • icon of address 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 59 IIF 60 IIF 61

    • icon of address 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 63

    • icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 64
  • Singh, Ajeet
    British director born in January 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedwell Gardens, Hayes, UB3 4EB, United Kingdom

      IIF 65
  • Madhan, Amarjeet Singh
    British business man born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Addison Way, Hayes, UB3 2DN, England

      IIF 66
  • Madhan, Amarjeet Singh
    British businessman born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 67
  • Madhan, Amarjeet Singh
    British company director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Addison Way, Hayes, Middlesex, UB3 2DN, England

      IIF 68

    • icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 69
  • Madhan, Amarjeet Singh
    British director born in May 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Addison Way, Hayes, Middlesex, UB3 2DN, United Kingdom

      IIF 70

    • icon of address 890, Uxbridge Road, Hayes, Middlsex, UB4 0RR, United Kingdom

      IIF 71

    • icon of address 890, Uxbridge Road, Hayes, UB4 0RR, England

      IIF 72
  • Ajeet Singh
    Afghan born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 73
  • Singh, Ajeet
    British business person born in January 1986

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ajeet
    British businessmes born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 76
  • Singh, Ajeet
    British dire born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 77
  • Singh, Ajeet
    British director born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Sutton Road, Hounslow, TW5 0PG, England

      IIF 78 IIF 79

    • icon of address 33, Sutton Road, Hounslow, TW5 0PG, United Kingdom

      IIF 80
  • Madhan, Amarjeet Singh

    Registered addresses and corresponding companies

    • icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, UB10 0NX, United Kingdom

      IIF 81
  • Singh, Ajeet
    Afghan manager born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Raleigh Avenue, Hayes, Middlesex, UB4 0ED, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 26
  • 1
    SETHI ESTATES LTD - 2025-08-07
    icon of address 890 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Machine Works House, 5 Pressing Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 3
    icon of address 33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-12 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 4 Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 279 Green Street, Forest Gate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 67 - Director → ME
  • 6
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    icon of address 17 Blackpool Gardens, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,156 GBP2023-07-31
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,424 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 890 Uxbridge Road, Hayes, Middlsex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 71 - Director → ME
  • 12
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-07 ~ dissolved
    IIF 65 - Director → ME
  • 13
    icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,456 GBP2024-07-31
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 15
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -57,867 GBP2024-01-31
    Officer
    icon of calendar 2018-01-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-01-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 23 Creighton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    942 GBP2017-10-31
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    icon of address 17 Blackpool Gardens, Hayes, Middlsex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-08-03 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 112 The Broadway, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,181 GBP2024-10-31
    Officer
    icon of calendar 2018-10-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-10-05 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    icon of address 33 Sutton Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,972 GBP2024-05-31
    Officer
    icon of calendar 2020-05-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2021-05-20 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 23
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 24
    icon of address 33 Sutton Road, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 279 Green Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-23 ~ dissolved
    IIF 66 - Director → ME
  • 26
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,216 GBP2018-08-31
    Officer
    icon of calendar 2016-11-05 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-05-20 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,650 GBP2023-03-31
    Officer
    icon of calendar 2022-03-21 ~ 2023-03-28
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-03-21 ~ 2023-03-28
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 17 Blackpool Gardens, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,156 GBP2023-07-31
    Officer
    icon of calendar 2020-07-13 ~ 2021-07-12
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ 2021-07-12
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,884 GBP2024-03-31
    Officer
    icon of calendar 2022-02-16 ~ 2023-09-25
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ 2023-09-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 1 Agincourt Villas Uxbridge Road Uxbridge Ub10 0nx, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -45,424 GBP2024-06-30
    Officer
    icon of calendar 2023-06-20 ~ 2025-06-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-06-20 ~ 2025-06-25
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1 Agincourt Villas 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2022-03-09 ~ 2025-05-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ 2025-05-05
    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
  • 6
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-21 ~ 2025-08-05
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-05-21 ~ 2025-08-05
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 7
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-21 ~ 2025-06-03
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-03-21 ~ 2025-07-08
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-17 ~ 2025-07-15
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-06-17 ~ 2025-07-15
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 5 Amberley Way, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,236 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ 2023-08-16
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ 2023-08-16
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address 23 Creighton Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    942 GBP2017-10-31
    Officer
    icon of calendar 2014-10-14 ~ 2014-10-15
    IIF 56 - Director → ME
  • 11
    icon of address 736 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -16,985 GBP2023-01-31
    Officer
    icon of calendar 2021-01-25 ~ 2023-03-28
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2021-01-25 ~ 2023-03-28
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 12 Laburnum Road, Hayes, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-05 ~ 2025-08-04
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-07-05 ~ 2025-08-04
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,105 GBP2021-12-31
    Officer
    icon of calendar 2019-12-17 ~ 2023-03-28
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ 2023-03-28
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    474 GBP2023-04-30
    Officer
    icon of calendar 2022-04-11 ~ 2024-02-27
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-04-11 ~ 2024-02-27
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 48 The Mall Unit 2, Ealing, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    387 GBP2024-09-30
    Officer
    icon of calendar 2010-08-26 ~ 2017-07-31
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,871 GBP2024-11-30
    Officer
    icon of calendar 2023-11-28 ~ 2025-04-24
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-11-28 ~ 2025-04-24
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,216 GBP2018-08-31
    Officer
    icon of calendar 2011-06-08 ~ 2016-01-05
    IIF 70 - Director → ME
  • 18
    icon of address 1 Agincourt Villas, Uxbridge Road, Uxbridge, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-17 ~ 2025-06-03
    IIF 50 - Director → ME
    icon of calendar 2024-04-17 ~ 2025-06-02
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ 2025-06-06
    IIF 13 - Right to appoint or remove directors → OE

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