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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 1

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 9

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 13

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 14

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 15

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 16 IIF 17

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 18 IIF 19 IIF 20

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 21

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 26

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 27 IIF 28

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 29

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 30 IIF 31 IIF 32

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 37

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 38
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 39

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 40
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 41
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 74

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 75

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 76

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 77

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 78 IIF 79 IIF 80

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 81

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 82 IIF 83 IIF 84

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 85

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 86

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 87 IIF 88 IIF 89 (more)(less)
      IIF 90

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91 IIF 92

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 93

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 97

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 98

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 99

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 100 IIF 101

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 102

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 103
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 104

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113

    • 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 114

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 115

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 116

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 117 IIF 118 IIF 119 (more)(less)
      IIF 120

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 121

    • 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 122
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 123 IIF 124 IIF 125
child relation
Offspring entities and appointments 60
  • 1
    155 STAINES ROAD LTD
    09315082
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 18 - Director → ME
    2014-11-17 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 2
    2A INVESTMENT GROUP LTD - now
    JK INVESTMENTS (UK) LTD
    - 2009-11-03 05854580
    Ashiana Farm Drive, Straight Road Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2009-10-09
    IIF 47 - Secretary → ME
  • 3
    ARCHBROOK PROPERTIES LIMITED
    04202787
    1 Harrington Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 60 - Secretary → ME
  • 4
    ASHA (CAMBERLEY) LTD
    09309079
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ now
    IIF 27 - Director → ME
    2014-11-13 ~ 2015-02-03
    IIF 110 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 93 - Has significant influence or control → OE
  • 5
    ASHA (FELTHAM) UK LTD
    09073596
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 11 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 28 - Director → ME
  • 6
    ASHA (HILLINGDON) LTD
    09136155
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHA GROUP (UK) LIMITED
    08524514
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 9 - Director → ME
    2013-05-10 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHA INVESTMENTS (UK) LTD
    05832053
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASHA PAULSON LTD
    09244443
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 12 - Director → ME
  • 10
    ASHA PROPERTIES (UK) LTD
    05690309
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ now
    IIF 73 - Secretary → ME
  • 11
    ASM PROPERTIES LIMITED
    08388271
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 22 - Director → ME
    2013-02-05 ~ 2014-09-30
    IIF 111 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AVG KARMA LIMITED
    07157725
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 113 - Secretary → ME
  • 13
    AVNI HOTELS LIMITED
    04181227
    10 Wyndham Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 50 - Secretary → ME
  • 14
    CAMBERLEY INVESTMENTS LTD
    11094157
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 41 - Director → ME
    2017-12-28 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 15
    CROSSWOOD LIMITED
    04184757
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 49 - Secretary → ME
  • 16
    DSM (WINDSOR) LTD
    13167132
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 16 - Director → ME
  • 17
    DSM (WOKING) LIMITED
    11508760
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DSM PROPERTIES (UK) LIMITED
    06509798
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 23 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 70 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 36 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Has significant influence or control → OE
  • 20
    EBONITE LIMITED
    04184755
    10 Wyndham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 52 - Secretary → ME
  • 21
    EVERASIA INVESTMENTS LTD
    11096530
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 118 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GRASIM PROPERTIES (UK) LIMITED
    06009607
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 7 - Director → ME
    2012-02-01 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 76 - Has significant influence or control → OE
  • 23
    GRS SERVICES (UK) LIMITED
    05140527
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 14 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 59 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 46 - Secretary → ME
  • 24
    HILLINGDON HOUSE (UK) LIMITED
    09707517
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 26 - Director → ME
    2015-07-29 ~ 2024-02-01
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Has significant influence or control → OE
  • 25
    IKM INVESTMENTS LIMITED
    07256137
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 1 - Director → ME
    2013-02-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 26
    INDIAN ESTATES LIMITED
    07235787
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 114 - Secretary → ME
  • 27
    INNOV8IVE INVESTMENT COMPANY LIMITED
    - now 04441655
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 72 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IPM ACCOUNTANTS LIMITED
    05001564
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 20 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 45 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2026-03-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IPM MANAGEMENT LTD
    09512436
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 40 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 92 - Ownership of shares – 75% or more → OE
  • 30
    IPM PROPERTY INVESTMENTS LTD
    - now 04061189
    IPM FINANCIAL SERVICES LIMITED
    - 2020-06-22 04061189
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2026-05-20
    IIF 19 - Director → ME
    2000-08-29 ~ 2005-11-11
    IIF 5 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-20
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    JCN LIMITED
    04200280
    10 Wyndham Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 42 - Secretary → ME
  • 32
    JRK INVESTMENTS LTD
    08278946
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 108 - Secretary → ME
  • 33
    JVC (UXBRIDGE) LTD
    12982484
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 34
    JVC INVESTMENTS LIMITED
    04552533
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 35 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 100 - Has significant influence or control → OE
  • 35
    JVC PROPERTY DEVELOPMENTS LTD
    12982628
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 36
    JVM PROPERTIES LIMITED
    05112613
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (9 parents)
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 33 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 3 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 81 - Has significant influence or control → OE
  • 37
    KRIPA INVESTMENTS LIMITED
    07447611
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 21 - Director → ME
    2010-11-23 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
  • 38
    LEGION HOUSE (UK) LTD
    06058616
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 44 - Secretary → ME
  • 39
    LINK PROPERTIES (UK) LIMITED
    05053342
    4 Camden Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-06-30
    IIF 2 - Director → ME
    2010-06-24 ~ 2011-06-23
    IIF 34 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 74 - Has significant influence or control → OE
  • 40
    LONDON COWORKS LIMITED
    11592878
    33 The Drive, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 38 - Director → ME
  • 41
    MSM PROPERTIES LTD
    09457122
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 13 - Director → ME
    2016-09-19 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    NIRAV INVESTMENTS LIMITED
    04181223
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 64 - Secretary → ME
  • 43
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 65 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 44
    PREMIER WEST HOTELS LIMITED
    04432635
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 51 - Secretary → ME
  • 45
    REGENT ASSOCIATES (UK) LIMITED
    04815961
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 53 - Secretary → ME
  • 46
    RELIANCE (MIDLANDS) LTD
    12612024
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 30 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RELIANCE HOMES LIMITED
    10475053
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RELIANCE INVESTMENTS LTD
    06088720
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 24 - Director → ME
    2007-02-07 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SBI INVESTMENTS LIMITED
    04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 25 - Director → ME
    2024-03-06 ~ now
    IIF 121 - Secretary → ME
    2001-09-13 ~ 2002-09-05
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 87 - Has significant influence or control → OE
  • 50
    SBI PROPERTIES LIMITED
    05056620
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 4 - Director → ME
    2006-03-14 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 85 - Has significant influence or control → OE
  • 51
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 29 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 105 - Secretary → ME
  • 52
    SWEET THINGS (UK) LIMITED
    04581635
    26 Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 54 - Secretary → ME
  • 53
    TACS (UK) LIMITED
    04581342
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 54
    TKM ASSOCIATES LIMITED
    04313310
    22 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-22 ~ 2003-09-10
    IIF 55 - Secretary → ME
  • 55
    UK PARTNERS LIMITED
    03961569 07240540
    56a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-21
    IIF 58 - Secretary → ME
  • 56
    WATER ROAD INVESTMENTS LTD
    05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 6 - Director → ME
    2005-04-01 ~ 2006-02-13
    IIF 8 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 56 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 62 - Secretary → ME
  • 57
    WEIR COTTAGE LIMITED
    10196266
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WORTON COURT LTD
    10918072
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 15 - Director → ME
    2017-08-16 ~ now
    IIF 119 - Secretary → ME
  • 59
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Officer
    2018-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 79 - Has significant influence or control → OE
  • 60
    YAMUNA HOUSE LTD
    10156287
    Adam & Eve, 830 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 39 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 77 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.