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, Rajvinder Singh

    Related profiles found in government register
  • Minhas, Rajvinder Singh
    British banker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE, United Kingdom

      IIF 1
  • Minhas, Rajvinder Singh
    British broker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 2
  • Minhas, Rajvinder Singh
    born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 3
  • Minhas, Rajvinder Singh
    British broker born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, 4th Floor, London, EC4N 6EU, England

      IIF 4

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

      IIF 5
  • Minhas, Rajvinder Singh
    British company director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 6
  • Minhas, Rajvinder Singh
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 7 IIF 8
  • Singh Minhas, Rajvinder
    British director born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 393, Lordship Lane, London, N17 6AE

      IIF 9
  • Mr Rajvinder Singh Minhas
    British born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Minhas, Rajveer Singh
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

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

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 12

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

      IIF 13

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 14

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 15

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 16

    • 50, Alderton Hill, Loughton, IG10 3JB, England

      IIF 17
  • Minhas, Rajveer Singh
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 19

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

      IIF 20

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 21 IIF 22 IIF 23

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 24 IIF 25 IIF 26
  • Minhas, Rajvinder Singh
    born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU

      IIF 27
  • Minhas, Rajveer
    British director born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 28
  • Mr Rajvinder Singh Minhas
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 29
  • Mr Rajveer Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 94, Roding Road, Loughton, IG10 3EF, United Kingdom

      IIF 30
  • Mr Rajveer Singh Minhas
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 31
  • Mr Rajveer Singh Minhas
    British born in November 1986

    Resident in England

    Registered addresses and corresponding companies

    • 36, Iceni Square, Harlow, CM18 7FL, England

      IIF 32

    • 99, Green Lane, Hounslow, TW4 6BW, United Kingdom

      IIF 33

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

      IIF 34

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 35 IIF 36 IIF 37

    • 25, Northumberland Avenue, Enfield, London, EN1 4HF, England

      IIF 38

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

      IIF 39

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

      IIF 40

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 41

    • 2, Alderton Hall Lane, Loughton, IG10 3HN, England

      IIF 42

    • 50, Alderton Hill, Loughton, Essex, IG10 3JB, England

      IIF 43

    • 50, Alderton Hill, Loughton, IG10 3JB, England

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    36 Iceni Square, Harlow, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    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
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    50 Alderton Hill, Loughton, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 44 - Has significant influence or control → OE
  • 4
    10 Ripley View, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    3,596,522 GBP2023-03-31
    Officer
    2020-09-01 ~ now
    IIF 21 - director → ME
    2024-11-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-15 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 5
    HAMBOROUGH SECURITIES LIMITED - 2021-07-20
    10 Ripley View, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    -719,915 GBP2023-07-31
    Officer
    2020-08-24 ~ now
    IIF 15 - director → ME
  • 6
    10 Ripley View, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -91,305 GBP2023-12-31
    Officer
    2020-08-26 ~ now
    IIF 22 - director → ME
    IIF 7 - director → ME
  • 7
    10 Ripley View, Loughton, England
    Corporate (2 parents)
    Equity (Company account)
    -105,389 GBP2023-12-31
    Officer
    2020-08-26 ~ now
    IIF 23 - director → ME
    IIF 8 - director → ME
  • 8
    100 Cannon Street, 4th Floor, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-11 ~ now
    IIF 4 - director → ME
  • 9
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2020-12-31 ~ now
    IIF 27 - llp-member → ME
  • 10
    2nd Floor 100 Cannon St, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2016-05-28 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -157,517 GBP2023-11-30
    Officer
    2016-12-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    25 Northumberland Avenue, Enfield, London, England
    Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Officer
    2016-02-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    2 Alderton Hall Lane, Loughton, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 14
    94 Roding Road, Loughton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-11-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-11-07 ~ dissolved
    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
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    10 Ripley View, Loughton, Essex, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -179,192 GBP2024-03-30
    Officer
    2018-03-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 16
    99 Green Lane, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 17
    ZORAJ INVESTMENTS LIMITED - 2018-11-05
    50 Alderton Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-30
    Officer
    2018-01-04 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 18
    50 Alderton Hill, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -102,942 GBP2024-01-31
    Officer
    2020-01-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    100 Cannon Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -412,928 GBP2020-12-31
    Officer
    2020-08-24 ~ 2021-12-23
    IIF 13 - director → ME
  • 2
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    936,061 GBP2023-09-30
    Officer
    2010-04-13 ~ 2016-07-22
    IIF 1 - director → ME
  • 3
    MARIANA CAPITAL SALES LIMITED - 2022-01-14
    100 Cannon Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-10-01 ~ 2020-12-31
    IIF 2 - director → ME
  • 4
    MARIANA CAPITAL MARKETS LLP - 2017-04-28
    MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
    100 Cannon Street, London
    Corporate (24 parents, 2 offsprings)
    Officer
    2012-01-12 ~ 2014-12-16
    IIF 3 - llp-designated-member → ME
  • 5
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -157,517 GBP2023-11-30
    Person with significant control
    2016-12-14 ~ 2019-01-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    25 Northumberland Avenue, Enfield, London, England
    Corporate (2 parents)
    Equity (Company account)
    968,376 GBP2024-02-26
    Person with significant control
    2016-04-07 ~ 2019-01-15
    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
  • 7
    393 Lordship Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2010-02-08 ~ 2016-07-22
    IIF 9 - director → ME
  • 8
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    79a South Road, Southall, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,265 GBP2022-05-31
    Officer
    2014-07-29 ~ 2019-03-22
    IIF 18 - director → ME

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