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.
Singh, Satpal
- British born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 109, Egmont Mews, Epsom, KT19 0JL, England
IIF 1117, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 12Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 13316, Malden Road, New Malden, KT3 6AT, England
IIF 14316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 15
- British hr consultant born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 16
- British manager born in February 1994
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10, Sutherland Avenue, Bristol, BS16 6QJ, United Kingdom
IIF 17
- English driver born in January 1984
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
IIF 18
- English driver born in February 1987
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in December 1997
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 21
- Indian company director born in June 1970
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 22
- British born in January 1984
Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 23
- British born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesJs Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 26
- British director born in January 1984
Sethi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom
IIF 27
- Afghan manager born in April 1977
Singh, Satpal
Resident in United Kingdom
Registered addresses and corresponding companies10 Pield Heath Avenue, Hillingdon, UB3 3PB
IIF 28
- British born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companies - British director born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesBuilding 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
IIF 31
- British self employed born in January 1984
Singh, Satpal
Resident in England
Registered addresses and corresponding companiesRegus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
IIF 32
- British born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 38180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 39180, Kineton Green Road, Solihull, B92 7ES, England
IIF 40Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 41
- British hr consultant born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1985
Sokhi, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 45
- British born in January 1985
Satpal Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 46
- British born in January 1984
Mr Satpal Sethi
Resident in United Kingdom
Registered addresses and corresponding companiesNags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 47
- British born in January 1984
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 489, Egmont Mews, Epsom, KT19 0JL, England
IIF 49Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 50 IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 52316, Malden Road, New Malden, KT3 6AT, England
IIF 53 IIF 54 IIF 55 (more)316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 59 IIF 60316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 6138, Broad Street, Teddington, TW11 8QY, England
IIF 6227, The Broadway, Tolworth, KT6 7DJ, United Kingdom
IIF 63
- British born in April 1977
Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 64
- British born in April 1977
Singh, Satpal
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 65Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 66Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England
IIF 6737, King Street, Southall, Middlesex, UB2 4DQ, England
IIF 689, Dorset Avenue, Southall, UB2 4HF, England
IIF 69 IIF 70 IIF 71 (more)Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England
IIF 77
- British born in January 1984
Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 78
- British born in January 1984
Mr Satpal Singh Sethi
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies54, Penbury Road, Southall, UB2 5RX, England
IIF 82
- Indian builder born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 83
- Indian construction worker born in January 1985
Singh, Satpal
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 84
- British born in January 1985
Mr Satpal Singh Sokhi
Resident in United Kingdom
Registered addresses and corresponding companies180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 85180 Kineton Green Road, Solihull, B92 7ES, England
IIF 86180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 87Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 88Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 89134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 90
- Indian born in November 1972
Singh, Satpal
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 91
- British directorRegistered addresses and corresponding companies
Singh, Satpal, M
- Indian born in December 1997
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies195, Station Road, Hayes, UB3 4JB, United Kingdom
IIF 94
- Indian born in June 1970
Mr Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
IIF 95
- British born in January 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 96 IIF 97 IIF 98 (more)541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
IIF 104 IIF 1054, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 106Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
IIF 107Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
IIF 108
- British director born in December 1984
Sethi, Satpal Singh
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 109
- British born in January 1984
Mr Satpal Sethi
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 110
- British born in January 1984
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies - British born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies180, Kineton Green Road, Solihull, West Midlands, B92 7ES
IIF 113
- British Registered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 114
- British directorRegistered addresses and corresponding companies
Sethi, Satpal Singh
545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
IIF 115
- British born in April 1977
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies541, Uxbridge Road, Hayes, UB4 8HP, England
IIF 1164, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom
IIF 11714, South Avenue, Southall, UB1 2AH, United Kingdom
IIF 118 IIF 119 IIF 12018, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom
IIF 1219, Dorset Avenue, Southall, UB2 4HF, England
IIF 122
- Registered addresses and corresponding companies
Singh, Satpal
- British born in January 1984
Mr Saphal Singh Sethi
Resident in England
Registered addresses and corresponding companies4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
IIF 125
- British born in January 1984
Mr Saptal Singh Sethi
Resident in England
Registered addresses and corresponding companies4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
IIF 126
- British born in January 1984
Mr Satpal Singh Sethi
Resident in England
Registered addresses and corresponding companies - Indian born in November 1972
Satpal Singh
Resident in England
Registered addresses and corresponding companies32, Clarendon Gardens, Dartford, DA2 6EZ, England
IIF 129
- Indian born in January 1985
Mr Satpal Singh
Resident in England
Registered addresses and corresponding companies27, South Park Drive, Ilford, IG3 9AA, United Kingdom
IIF 130
- Registered addresses and corresponding companies
Sokhi, Satpal
180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 131
- 1
ABS GAS & PLUMBING LTD
14691709134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Officer2023-02-27 ~ nowIIF 34 - Director → MEPerson with significant control2023-02-27 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 2
ADAMAS ESTATES LIMITED
085992434 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (5 parents)Officer2016-04-06 ~ 2016-04-06IIF 109 - Director → ME2016-04-06 ~ nowIIF 25 - Director → MEPerson with significant control2017-04-06 ~ 2022-03-04IIF 126 - Has significant influence or control → OE - 3
ADVANCE BUILDING SERVICES (MIDLAND) LIMITED
07338055134b Rosemary Hill Road, Sutton Coldfield, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ dissolvedIIF 35 - Director → ME - 4
ANAIKAM LTD
116622504 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2018-11-06 ~ 2020-10-07IIF 27 - Director → MEPerson with significant control2018-11-06 ~ 2020-10-07IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
ANITA IMPEX STAINES LIMITED
14383713Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (5 parents)Officer2022-11-07 ~ nowIIF 66 - Director → MEIIF 108 - Director → ME - 6
BM TOOTING LIMITED
12457843Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Officer2020-02-12 ~ nowIIF 72 - Director → MEPerson with significant control2020-02-12 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROADWAY MARKET (1936) LIMITED
00321163Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (9 parents)Officer2013-05-10 ~ nowIIF 70 - Director → ME2008-10-30 ~ nowIIF 98 - Director → ME2008-10-30 ~ 2025-04-17IIF 92 - Secretary → MEPerson with significant control2017-06-16 ~ nowIIF 111 - Has significant influence or control → OE - 8
BROADWAY MARKET HOLDINGS LIMITED
05495328Broadway Market Management Office, Tooting High Street, LondonActive Corporate (6 parents)Officer2008-10-30 ~ nowIIF 103 - Director → ME2008-10-30 ~ nowIIF 93 - Secretary → ME - 9
CABLE CUTZ LIMITED
08487337180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer2013-04-15 ~ dissolvedIIF 45 - Director → ME2013-04-15 ~ dissolvedIIF 131 - Secretary → ME - 10
DAMANS COLLECTIONS LIMITED
0414525136-38 South Road, Southall, MiddlesexActive Corporate (3 parents)Officer2001-01-22 ~ 2016-08-31IIF 28 - Director → ME - 11
DASHMESH PROPERTIES LIMITED
099159064 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (4 parents, 1 offspring)Officer2015-12-14 ~ nowIIF 99 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 125 - Has significant influence or control → OE - 12
DOABA CONSTRUCTION LTD
0891804532 Clarendon Gardens, Dartford, EnglandActive Corporate (1 parent)Officer2014-03-03 ~ nowIIF 91 - Director → MEPerson with significant control2016-12-18 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 13
DRIVERSAID LTD
075190757 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer2011-02-07 ~ 2011-07-11IIF 19 - Director → ME2011-02-07 ~ 2011-02-07IIF 20 - Director → ME2011-02-07 ~ dissolvedIIF 18 - Director → ME - 14
ELEPHAS HR LIMITED
10217835180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2016-06-07 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-06-08 ~ dissolvedIIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control over the trustees of a trust → OEIIF 113 - Has significant influence or control as a member of a firm → OE - 15
EMPLOYEE SAS LIMITED
11895268Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer2019-03-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-03-21 ~ dissolvedIIF 89 - Has significant influence or control → OE - 16
GOT THE KEYS LIMITED
12229946180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2019-09-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-09-26 ~ dissolvedIIF 86 - Has significant influence or control → OE - 17
GURU NANAK LIMITED
06696939541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Officer2013-05-10 ~ nowIIF 74 - Director → ME2008-10-28 ~ nowIIF 102 - Director → MEPerson with significant control2016-09-15 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 18
GURU RAMDAS JI LTD
125131659 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ nowIIF 73 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HERTFORD PROPERTIES LIMITED
09464700Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer2015-03-02 ~ dissolvedIIF 26 - Director → ME - 20
HOT KEY DEALS LIMITED
10526198180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer2016-12-15 ~ dissolvedIIF 38 - Director → ME - 21
HR SUPERSTAR LTD
09302665180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 36 - Director → ME - 22
HUNTER AND YOUNG LIMITED
11672964180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-03-12 ~ nowIIF 33 - Director → MEPerson with significant control2019-03-12 ~ nowIIF 46 - Has significant influence or control → OE - 23
JUGRAJ LTD
1672412046 Sutton Lane, Hounslow, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 71 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 24KAWAL INTERNATIONAL LIMITED - 2006-02-044 Furmston Court, Letchworth Garden City, EnglandActive Corporate (6 parents)Officer2006-05-25 ~ nowIIF 101 - Director → ME2006-02-07 ~ 2009-02-01IIF 114 - Secretary → MEPerson with significant control2017-02-06 ~ nowIIF 81 - Has significant influence or control → OE
- 25
LEXSTORER HOLDING LTD
16539171Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-06-24 ~ nowIIF 67 - Director → ME - 26
LEXSTORER LIMITED
04474236Unit 12 Barrett Industrial Park, Park Avenue, Southall, EnglandActive Corporate (12 parents)Officer2025-09-01 ~ nowIIF 77 - Director → ME - 27
LONDON CREST BUILDERS LTD
0980128427 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2015-09-30 ~ dissolvedIIF 83 - Director → ME2015-09-30 ~ dissolvedIIF 124 - Secretary → ME - 28
MADHAN & SETHI LIMITED
118869814 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Officer2019-03-18 ~ nowIIF 97 - Director → MEPerson with significant control2019-03-18 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MED REPORTING LTD
094560861 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer2015-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE - 30
NAGS HEAD MARKET LIMITED
14773186Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2023-03-31 ~ nowIIF 107 - Director → MEPerson with significant control2023-03-31 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
OPEN ZONE LTD
07884706Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (3 parents)Officer2011-12-16 ~ 2012-09-18IIF 13 - Director → ME - 3254 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 82 - Director → ME
- 33
SATPAL SINGH LIMITED
0798272930 Westbourne Road, Downend, Bristol, EnglandDissolved Corporate (1 parent)Officer2012-03-08 ~ dissolvedIIF 17 - Director → ME - 34
SATPAL SINGH LTD
1134390127 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer2018-05-03 ~ dissolvedIIF 84 - Director → ME2018-05-03 ~ dissolvedIIF 123 - Secretary → MEPerson with significant control2018-05-03 ~ dissolvedIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 35
SATPAL SINGH1 LTD
13566055195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Officer2021-08-13 ~ 2022-04-25IIF 21 - Director → MEPerson with significant control2021-08-13 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 36
SATPAL SINGH12 LTD
13866769156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer2022-01-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-01-24 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 37
SEHAJ AND VIRAJ LIMITED
129597594 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2020-10-19 ~ nowIIF 106 - Director → MEIIF 76 - Director → MEPerson with significant control2020-10-19 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 38
SETHI BROTHERS LIMITED
094646254 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Officer2015-03-02 ~ nowIIF 100 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 39
SHAGOON JEWELLERY LIMITED
05949340Machine Works House, 5 Pressing Lane, Hayes, EnglandActive Corporate (4 parents)Officer2006-09-28 ~ 2010-02-12IIF 115 - Secretary → ME - 40
SILVER PENNY CLUB LTD
10989066180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2017-09-29 ~ dissolvedIIF 42 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 41
SIMVIRAJ LIMITED
105252644 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Officer2016-12-14 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SKE UK DISTRIBUTION LTD
16493987Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-06-03 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-03 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 43
THE BARGAIN BOX LIMITED
08076982180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 40 - Director → ME - 44
THE CENTRE PROPERTIES (UK) LIMITED
086929013 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (8 parents)Officer2013-09-17 ~ 2014-02-15IIF 24 - Director → ME - 45
THE HR HUB LIMITED
07304084180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer2010-07-05 ~ dissolvedIIF 16 - Director → ME - 46
UBICOM TECHNOLOGY LTD
09623904159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer2015-06-04 ~ dissolvedIIF 31 - Director → ME - 47
UK SAFE DEPOSIT LOCKERS LIMITED
0901822637 King Street, Southall, MiddlesexActive Corporate (5 parents)Officer2014-04-30 ~ 2018-09-05IIF 68 - Director → ME - 48
V & M (STAINES) LTD
12038551Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2019-06-07 ~ 2020-03-01IIF 11 - Director → MEPerson with significant control2019-06-07 ~ 2020-03-01IIF 49 - Ownership of shares – 75% or more → OE - 49
V & M (TEDDINGTON) LTD
1132614938 Broad Street, Teddington, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 29 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 50
V & M (TOLWORTH) LTD
1103143427 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Officer2017-10-25 ~ nowIIF 30 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 51
V & M (VICTORIA) LTD
11616086Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (3 parents)Officer2018-10-10 ~ 2022-03-31IIF 12 - Director → MEPerson with significant control2018-10-10 ~ 2019-02-08IIF 52 - Ownership of shares – 75% or more → OE - 52
V & M CLAPHAM LTD
12721083285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (2 parents)Officer2020-07-05 ~ 2021-01-05IIF 10 - Director → MEPerson with significant control2020-07-05 ~ 2021-01-05IIF 48 - Ownership of shares – 75% or more → OE - 53
V & M EARLS COURT LTD
13934783316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer2022-02-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-23 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 54
V & M GUILDFORD LTD
14007336316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2022-03-28 ~ nowIIF 3 - Director → MEPerson with significant control2022-03-28 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 55
V & M KENT LTD
135496029 Week Street, Maidstone, EnglandActive Corporate (1 parent)Officer2021-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 56
V & M KINGSTON LTD
15109703316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2023-09-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-09-01 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 57
V & M SOUTH WEST LTD
15897340316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-08-14 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 58
V & M SUSSEX LTD
15709638316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer2024-05-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-05-08 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 59
V&M SURREY LTD
16011173110a High Street, Cranleigh, EnglandActive Corporate (3 parents)Officer2024-10-10 ~ 2025-09-10IIF 8 - Director → MEPerson with significant control2024-10-10 ~ 2025-09-10IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 60
VM DISTRO LTD
16478243Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer2025-05-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 61316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Officer2023-08-07 ~ nowIIF 9 - Director → MEPerson with significant control2023-08-07 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 62
WAHEGURU JI PROPERTIES LTD
1351155740 Shelley Crescent, Hounslow, EnglandDissolved Corporate (4 parents)Officer2021-07-15 ~ 2022-11-07IIF 14 - Director → MEPerson with significant control2021-07-15 ~ 2022-11-07IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 63
WESTBROOK GROUP LIMITED
13631249180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2021-09-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 64
WESTBROOK INVESTMENTS LIMITED
13632306Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)Officer2021-09-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-09-20 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 65
WHO'S NEXT LTD
0972920018 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-12 ~ nowIIF 69 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 66
ZINGZONG LTD
134464289 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-06-09 ~ nowIIF 75 - Director → MEIIF 105 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 67
ZONG LIMITED
14380957541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ nowIIF 96 - Director → MEPerson with significant control2022-09-27 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Right to appoint or remove directors → OE - 68
ZONGWISE LTD
15707628541 Uxbridge Road, Hayes, United KingdomActive Corporate (3 parents)Officer2025-06-17 ~ nowIIF 104 - Director → MEPerson with significant control2025-06-17 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OEIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
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