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

Waraich, Swinder Pal

    Related profiles found in government register
  • Waraich, Swinder Pal
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 1 IIF 2 IIF 3

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 4

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 5
  • Waraich, Swinder Pal
    British director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 6 IIF 7
  • Waraich, Paul
    British company director born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 8
  • Waraich, Ravinder Jit
    British co. director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 17
  • Waraich, Swinder Paul
    British business born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Swinder Paul
    British businessman born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 21
  • Waraich, Swinder Paul
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 501 High Road, 501 High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 22

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 23
  • Waraich, Swinder Pal
    British

    Registered addresses and corresponding companies
  • Waraich, Swinder Pal
    British accountant

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 31
  • Mr Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 32

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 33
  • Swinder Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 34 IIF 35
  • Waraich, Swinder
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Swinder Pal Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 43 IIF 44

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 45
  • Mr Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 123, Francis Avenue, Ilford, Essex, IG1 1TT

      IIF 46

    • 501 High Road, High Road, Ilford, IG1 1TZ, England

      IIF 47
  • Swinder Paul Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 48
  • Waraich, Ravinder Jit
    British

    Registered addresses and corresponding companies
  • Waraich, Ravinder Jit
    British company director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 51
  • Waraich, Ravinder Jit
    British director

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 52
  • Waraich, Swinder Pal

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 53
  • Waraich, Swinder Paul

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 54
  • Mrs Ravinder Jit Waraich
    British born in November 1952

    Resident in England

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 55
  • Waraich, Ravinder Jit

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 56
  • Waraich, Swinder

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 57
  • Waraich, Paul
    Other

    Registered addresses and corresponding companies

    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 58 IIF 59

    • 501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom

      IIF 60 IIF 61
  • Mr Swinder Paul Waraich
    British born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waraich, Paul

    Registered addresses and corresponding companies

    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 66
child relation
Offspring entities and appointments
Active 21
  • 1
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    2014-02-24 ~ now
    IIF 23 - Director → ME
    2008-10-06 ~ now
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    2021-11-29 ~ now
    IIF 5 - Director → ME
    2021-11-29 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 43 - Has significant influence or control → OE
  • 3
    CARLTON GROUP DEVELOPMENTS PRO LTD - 2024-06-01
    CARLTON CONSTRUCTION CO LTD - 2020-05-29
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,581 GBP2023-06-30
    Officer
    2020-10-28 ~ now
    IIF 37 - Director → ME
  • 4
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,468,608 GBP2023-07-31
    Officer
    2010-07-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 5
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    97,568 GBP2023-12-31
    Officer
    2019-12-03 ~ now
    IIF 40 - Director → ME
  • 6
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    85,581 GBP2016-04-30
    Officer
    2001-03-23 ~ dissolved
    IIF 6 - Director → ME
    2001-03-23 ~ dissolved
    IIF 52 - Secretary → ME
  • 7
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    56,494 GBP2023-06-30
    Officer
    2013-06-14 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 8
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,624 GBP2023-01-31
    Officer
    2017-01-06 ~ now
    IIF 54 - Secretary → ME
  • 9
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,972 GBP2023-08-31
    Officer
    2019-08-09 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2016-02-01 ~ dissolved
    IIF 66 - Secretary → ME
  • 12
    Carlton House 501-535 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 42 - Director → ME
  • 13
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-03-08 ~ dissolved
    IIF 20 - Director → ME
  • 14
    501 High Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 36 - Director → ME
  • 15
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    23,676 GBP2023-06-30
    Officer
    2020-10-01 ~ now
    IIF 11 - Director → ME
    2004-06-30 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    2007-07-03 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    21,664 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 22 - Director → ME
    2015-03-26 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 18
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
    ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 19
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 38 - Director → ME
  • 20
    SPW & CO ACCOUNTANTS LTD - 2020-09-16
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,713 GBP2023-07-31
    Officer
    2017-07-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-07-19 ~ now
    IIF 65 - Has significant influence or control → OE
  • 21
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-02 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    138,568 GBP2023-10-31
    Officer
    2008-10-06 ~ 2017-10-13
    IIF 12 - Director → ME
  • 2
    CARLTON INTERNATIONAL TRADING LTD - 2021-12-01
    501 High Road, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    784,527 GBP2024-02-29
    Officer
    2004-02-04 ~ 2015-11-23
    IIF 17 - Director → ME
    2004-02-04 ~ 2021-11-29
    IIF 30 - Secretary → ME
  • 3
    CARLTON SOLUS LTD - 2011-12-13
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-10-15 ~ 2011-10-31
    IIF 9 - Director → ME
    2008-10-15 ~ 2011-10-31
    IIF 58 - Secretary → ME
  • 4
    238 Cambridge Heath Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-04 ~ 2016-04-29
    IIF 1 - Director → ME
    2003-01-24 ~ 2015-03-04
    IIF 27 - Secretary → ME
  • 5
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,458 GBP2023-06-30
    Officer
    2017-06-28 ~ 2018-08-30
    IIF 19 - Director → ME
    Person with significant control
    2017-06-28 ~ 2018-08-30
    IIF 64 - Has significant influence or control → OE
  • 6
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    402,660 GBP2016-10-31
    Officer
    2011-10-31 ~ 2012-07-31
    IIF 8 - Director → ME
    2004-11-24 ~ 2011-10-31
    IIF 26 - Secretary → ME
  • 7
    ROCKSTAR FINANCE CO. LTD - 1997-09-17
    ROCKSTAR SERVICES LTD - 1997-05-06
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    1997-09-10 ~ 2014-05-01
    IIF 24 - Secretary → ME
  • 8
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-02 ~ 2013-01-10
    IIF 15 - Director → ME
    1997-04-01 ~ 2013-01-10
    IIF 25 - Secretary → ME
  • 9
    INDRA TRAVEL (GRAVESEND) LTD - 2005-03-09
    791 Romford Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2003-09-03 ~ 2007-02-01
    IIF 28 - Secretary → ME
  • 10
    501 High Road, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-03-08 ~ 2020-01-07
    IIF 63 - Has significant influence or control → OE
  • 11
    123 Francis Avenue, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    43,261 GBP2016-11-30
    Officer
    2004-03-01 ~ 2017-06-01
    IIF 31 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2017-06-01
    IIF 46 - Has significant influence or control → OE
  • 12
    EXPANSIVE DESIGN STUDIO LTD - 2001-06-20
    501 High Road, Ilford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,281 GBP2020-10-31
    Officer
    2001-12-31 ~ 2021-03-01
    IIF 2 - Director → ME
    2006-06-14 ~ 2018-11-01
    IIF 50 - Secretary → ME
    Person with significant control
    2016-10-27 ~ 2021-03-01
    IIF 44 - Has significant influence or control → OE
  • 13
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    23,676 GBP2023-06-30
    Officer
    2004-06-30 ~ 2017-11-15
    IIF 14 - Director → ME
    2017-11-15 ~ 2020-10-01
    IIF 21 - Director → ME
  • 14
    JETSETTER LIMITED - 2007-10-19
    501 High Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    56,674 GBP2016-08-31
    Officer
    2009-07-31 ~ 2010-08-31
    IIF 10 - Director → ME
    2009-07-31 ~ 2015-01-02
    IIF 59 - Secretary → ME
  • 15
    501 High Street, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,460 GBP2019-07-31
    Officer
    2009-06-30 ~ 2010-07-03
    IIF 13 - Director → ME
  • 16
    501 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    156,106 GBP2024-03-31
    Officer
    ~ 2017-11-15
    IIF 16 - Director → ME
  • 17
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2002-07-19 ~ 2004-03-15
    IIF 49 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.