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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

Minhas, Rajveer Singh

    Related profiles found in government register
  • Minhas, Rajveer Singh
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 1

    • icon of address 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 2

    • icon of address 10, Ripley View, Loughton, IG10 2PB, England

      IIF 3 IIF 4 IIF 5

    • icon of address 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 7

    • icon of address 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 8

    • icon of address 50, Alderton Hill, Loughton, IG10 3JB, England

      IIF 9
  • Minhas, Rajveer Singh
    British company director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 10

    • icon of address 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 11
  • Minhas, Rajveer Singh
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 12

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 13

    • icon of address 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 14 IIF 15
  • Minhas, Rajveer Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 16
  • Minhas, Rajveer
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 17
  • Mr Rajveer Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 18
  • Mr Rajveer Singh Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 19

    • icon of address 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 20

    • icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 21

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 22 IIF 23 IIF 24

    • icon of address 25, Northumberland Avenue, Enfield, London, EN1 4HF, England

      IIF 25

    • icon of address 25, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom

      IIF 26

    • icon of address 2nd Floor, 100 Cannon St, London, EC4N 6EU, England

      IIF 27

    • icon of address 10, Ripley View, Loughton, IG10 2PB, England

      IIF 28

    • icon of address 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 29

    • icon of address 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 30

    • icon of address 50, Alderton Hill, Loughton, IG10 3JB, England

      IIF 31
  • Mr Rajveer Singh Minhas
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 32
  • Minhas, Rajvinder Singh
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU

      IIF 33

    • icon of address 100, Cannon Street, London, EC4N 6EU, England

      IIF 34
  • Minhas, Rajvinder Singh
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Minhas, Rajvinder Singh
    British banker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 393, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 41
  • Minhas, Rajvinder Singh
    British broker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 42
  • Singh Minhas, Rajvinder
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 393, Lordship Lane, London, N17 6AE

      IIF 43
  • Mr Rajvinder Singh Minhas
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Ripley View, Loughton, Essex, IG10 2PB, United Kingdom

      IIF 44

    • icon of address 10, Ripley View, Loughton, IG10 2PB, England

      IIF 45
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 36 Iceni Square, Harlow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-03-28 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 50 Alderton Hill, Loughton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-01-23 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,589,112 GBP2024-03-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 3 - Director → ME
    icon of calendar 2024-11-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control → OE
  • 5
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,360,682 GBP2024-07-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 39 - Director → ME
    icon of calendar 2020-08-24 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,837 GBP2024-12-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 38 - Director → ME
    IIF 5 - Director → ME
  • 7
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,274 GBP2024-12-31
    Officer
    icon of calendar 2020-08-26 ~ now
    IIF 6 - Director → ME
    IIF 40 - Director → ME
  • 8
    icon of address 100 Cannon Street, 4th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ now
    IIF 35 - Director → ME
  • 9
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    icon of address 100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    IIF 33 - LLP Member → ME
  • 10
    icon of address 2nd Floor 100 Cannon St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    icon of calendar 2016-05-28 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-29 ~ dissolved
    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
    IIF 27 - Right to appoint or remove directors → OE
  • 11
    icon of address 25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -661,617 GBP2024-11-30
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 25 Northumberland Avenue, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2 Alderton Hall Lane, Loughton, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address 94 Roding Road, Loughton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 15
    icon of address 10 Ripley View, Loughton, Essex, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -179,192 GBP2024-03-30
    Officer
    icon of calendar 2018-03-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2018-03-20 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    icon of address 99 Green Lane, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ZORAJ INVESTMENTS LIMITED - 2018-11-05
    icon of address 50 Alderton Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-30
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2018-01-04 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 50 Alderton Hill, Loughton, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,169 GBP2025-01-31
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 100 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    icon of address 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    icon of calendar 2020-08-24 ~ 2021-12-23
    IIF 11 - Director → ME
  • 2
    icon of address 25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,238 GBP2024-09-30
    Officer
    icon of calendar 2010-04-13 ~ 2016-07-22
    IIF 41 - Director → ME
  • 3
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    icon of address 100 Cannon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2020-12-31
    IIF 42 - Director → ME
  • 4
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    icon of address 100 Cannon Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-12 ~ 2014-12-16
    IIF 34 - LLP Designated Member → ME
  • 5
    icon of address 25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -661,617 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-14 ~ 2019-01-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    icon of address 25 Northumberland Avenue, Enfield, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-01-15
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 393 Lordship Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2010-02-08 ~ 2016-07-22
    IIF 43 - Director → ME
  • 8
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    icon of address 79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    icon of calendar 2014-07-29 ~ 2019-03-22
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.