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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 Satpal Singh Sokhi

    Related profiles found in government register
  • Mr Satpal Singh Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 1

    • icon of address 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 2

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 3

    • icon of address Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 4

    • icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 5

    • icon of address 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 6
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 7

    • icon of address 545, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 8

    • icon of address 4, Furmston Court, Letchworth Garden City, SG6 1UJ, England

      IIF 9
  • Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 10
  • Mr Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 11

    • icon of address 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 12

    • icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 13 IIF 14

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15

    • icon of address 316, Malden Road, New Malden, KT3 6AT, England

      IIF 16 IIF 17 IIF 18

    • icon of address 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 22 IIF 23

    • icon of address 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 24

    • icon of address 38, Broad Street, Teddington, TW11 8QY, England

      IIF 25

    • icon of address 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 26
  • Mr Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 27
  • Satpal Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 28
  • Sokhi, Satpal Singh
    British consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 29

    • icon of address 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 30
  • Sokhi, Satpal Singh
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom

      IIF 31

    • icon of address 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 32

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, England

      IIF 33

    • icon of address 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 34

    • icon of address Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 35

    • icon of address 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 36

    • icon of address 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England

      IIF 37
  • Sokhi, Satpal Singh
    British hr consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 38

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 39

    • icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 40
  • Sokhi, Satpal Singh
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 41
  • Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 42
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 43
  • Sethi, Satpal Singh
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 44
  • Sethi, Satpal Singh
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Sethi, Satpal Singh
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom

      IIF 46

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 47
  • Mr Satpal Singh
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 48
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 49

    • icon of address 4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 50
  • Mr Satpal Singh
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 51
  • Mr Saphal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ

      IIF 52
  • Mr Saptal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 53
  • Mr Satpal Singh
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 54
  • Mr Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadway Market Management Offic, Tooting High Street, London, SW17 0RJ

      IIF 55

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 56
  • Singh, Satpal
    British business born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 57
  • Singh, Satpal
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Broad Street, Teddington, TW11 8QY, England

      IIF 58
  • Singh, Satpal
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 59

    • icon of address 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 60

    • icon of address 17, Community Road, Greenford, UB6 8XF, United Kingdom

      IIF 61

    • icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 62 IIF 63

    • icon of address Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England

      IIF 64

    • icon of address 316, Malden Road, New Malden, KT3 6AT, England

      IIF 65 IIF 66 IIF 67

    • icon of address 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 71 IIF 72

    • icon of address 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 73
  • Singh, Satpal
    British hr consultant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 74
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 75
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 76

    • icon of address 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 77

    • icon of address 14, South Avenue, Southall, UB1 2AH, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address 18, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom

      IIF 81

    • icon of address 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 82
  • Mr Satpal Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 83
  • Singh, Satpal
    English driver born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom

      IIF 84
  • Sethi, Satpal Singh
    British business person born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 85
  • Sethi, Satpal Singh
    British businessman born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 86
  • Sethi, Satpal Singh
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 87

    • icon of address Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 88
  • Sethi, Satpal Singh
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satpal
    English driver born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Georgia Road, New Malden, New Malden, Uk, KT3 3QX, United Kingdom

      IIF 98 IIF 99
  • Sethi, Satpal Singh
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 100
  • Singh, Satpal
    Indian director born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 101
  • Singh, Satpal
    Indian company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 102
  • Singh, Satpal
    Afghan manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 103
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 104
  • Singh, Satpal
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 105
  • Singh, Satpal
    British self employed born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England

      IIF 106
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 107
  • Sethi, Satpal Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 108
  • Singh, Satpal
    British business person born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 109
  • Singh, Satpal
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satpal
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Satpal
    Indian builder born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 122
  • Singh, Satpal
    Indian construction worker born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 123
  • Singh, Satpal
    Indian director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Penbury Road, Southall, UB2 5RX, England

      IIF 124
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies
  • Singh, Satpal
    Indian business born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 127
  • Singh, Satpal

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 128 IIF 129
  • Sokhi, Satpal

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 130
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,452 GBP2024-02-29
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Director → ME
  • 3
    icon of address 134b Rosemary Hill Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,131 GBP2024-08-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 37 - Director → ME
  • 4
    icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 109 - Director → ME
    IIF 85 - Director → ME
  • 5
    icon of address Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    813,832 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 90 - Director → ME
    icon of calendar 2013-05-10 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 55 - Has significant influence or control → OE
  • 7
    icon of address Broadway Market Management Office, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -619,024 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 94 - Director → ME
    icon of calendar 2008-10-30 ~ now
    IIF 126 - Secretary → ME
  • 8
    icon of address 180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2013-04-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 9
    icon of address 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,675 GBP2024-03-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 52 - Has significant influence or control → OE
  • 10
    icon of address 8 South Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,134 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 84 - Director → ME
  • 12
    icon of address 180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control → OE
  • 13
    icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    icon of address 180 Kineton Green Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,721 GBP2023-09-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    icon of address 541 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,989,719 GBP2024-03-31
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 93 - Director → ME
    icon of calendar 2013-05-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address 180 Kineton Green Road, Solihul, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 19
    icon of address 180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-11-30
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 28 - Has significant influence or control → OE
  • 21
    icon of address 46 Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    icon of address 4 Furmston Court, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 23
    icon of address Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 117 - Director → ME
  • 24
    icon of address Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,492 GBP2025-03-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 115 - Director → ME
  • 25
    icon of address 27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2015-09-30 ~ dissolved
    IIF 129 - Secretary → ME
  • 26
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,494 GBP2017-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Nags Head Market Office, 22, Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 54 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 124 - Director → ME
  • 30
    icon of address 27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2018-05-03 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 31
    icon of address 195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,892 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 156 St. Pauls Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    397,030 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 114 - Director → ME
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,514 GBP2024-03-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,243,436 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 33 - Director → ME
  • 39
    icon of address 180 Kineton Green Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address 159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 105 - Director → ME
  • 41
    icon of address 38 Broad Street, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,419 GBP2024-04-30
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 27 The Broadway, Tolworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193 GBP2024-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 316 Malden Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-23 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 9 Week Street, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,009 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,340 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 316 Malden Road, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -607 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 18 18 South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,747 GBP2024-08-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 9 Dorset Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,349,516 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 96 - Director → ME
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 541 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,293 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 541 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    icon of address 4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-03-04
    IIF 53 - Has significant influence or control → OE
  • 2
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,599 GBP2024-11-30
    Officer
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-10-07
    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
  • 3
    icon of address Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ 2025-04-17
    IIF 125 - Secretary → ME
  • 4
    icon of address 36-38 South Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    118,195 GBP2024-03-31
    Officer
    icon of calendar 2001-01-22 ~ 2016-08-31
    IIF 103 - Director → ME
  • 5
    icon of address 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-02-07
    IIF 99 - Director → ME
    icon of calendar 2011-02-07 ~ 2011-07-11
    IIF 98 - Director → ME
  • 6
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    icon of address 4 Furmston Court, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-01
    IIF 107 - Secretary → ME
  • 7
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,583 GBP2017-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-18
    IIF 64 - Director → ME
  • 8
    icon of address 195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,892 GBP2023-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2022-04-25
    IIF 101 - Director → ME
  • 9
    icon of address 4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,037 GBP2024-09-30
    Officer
    icon of calendar 2006-09-28 ~ 2010-02-12
    IIF 108 - Secretary → ME
  • 10
    icon of address 3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    icon of calendar 2013-09-17 ~ 2014-02-15
    IIF 45 - Director → ME
  • 11
    icon of address 37 King Street, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -52,675 GBP2024-09-04
    Officer
    icon of calendar 2014-04-30 ~ 2018-09-05
    IIF 110 - Director → ME
  • 12
    icon of address Ground Floor, 47 High Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -879 GBP2024-03-31
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-01
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2020-03-01
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit B6 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,160 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-03-31
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2019-02-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 285 Lavender Hill, Clapham Junction, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,094 GBP2024-07-31
    Officer
    icon of calendar 2020-07-05 ~ 2021-01-05
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2021-01-05
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2025-09-10
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-09-10
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 40 Shelley Crescent, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-07
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-11-07
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE

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