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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

Sethi, Satpal Singh

    Related profiles found in government register
  • Sethi, Satpal Singh
    British business person born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 1
  • Sethi, Satpal Singh
    British businessman born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 2
  • Sethi, Satpal Singh
    British company director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 3

    • icon of address Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 4
  • Sethi, Satpal Singh
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies
  • Sethi, Satpal Singh
    British director born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 14
  • Mr Satpal Singh
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Broadway Market Management Offic, Tooting High Street, London, SW17 0RJ

      IIF 15

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 16
  • Mr Satpal Singh
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 17
  • Mr Satpal Singh
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 18

    • icon of address 4, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ, United Kingdom

      IIF 19

    • icon of address 14, South Avenue, Southall, UB1 2AH, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 18, 18 South Road, Southall, Middlesex, UB1 1RT, United Kingdom

      IIF 23

    • icon of address 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 24
  • Mr Satpal Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 25
  • Singh, Satpal
    British director born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom

      IIF 26
  • Singh, Satpal
    British self employed born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England

      IIF 27
  • Sethi, Satpal Singh
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 28
  • Sethi, Satpal Singh
    British company director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 29
  • Sethi, Satpal Singh
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP, United Kingdom

      IIF 30

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 31
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 32

    • icon of address 4, Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 33
  • Sethi, Satpal Singh
    British

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 34
  • Sethi, Satpal Singh
    British director

    Registered addresses and corresponding companies

    • icon of address 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP

      IIF 35
  • Mr Satpal Singh
    Indian born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 36
  • Singh, Satpal
    British business person born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 37
  • Singh, Satpal
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, King Street, Southall, Middlesex, UB2 4DQ, England

      IIF 38

    • icon of address 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 39 IIF 40 IIF 41

    • icon of address Unit 12, Barrett Industrial Park, Park Avenue, Southall, UB1 3AF, England

      IIF 43
  • Singh, Satpal
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 44

    • icon of address Unit 12, Baratt Industrial Park, Park Avenue, Southall, Middlesex, UB1 3AF, England

      IIF 45

    • icon of address 9, Dorset Avenue, Southall, UB2 4HF, England

      IIF 46 IIF 47 IIF 48
  • Mr Saphal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ

      IIF 50
  • Mr Saptal Singh Sethi
    British born in January 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England

      IIF 51
  • Sokhi, Satpal Singh
    British consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 52

    • icon of address 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 53
  • Sokhi, Satpal Singh
    British director born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom

      IIF 54

    • icon of address 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 55

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, England

      IIF 56

    • icon of address 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 57

    • icon of address Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 58

    • icon of address 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 59

    • icon of address 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England

      IIF 60
  • Sokhi, Satpal Singh
    British hr consultant born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 61

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES

      IIF 62

    • icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 63
  • Sokhi, Satpal Singh
    British manager born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 64
  • Satpal Singh
    Indian born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 65
  • Mr Satpal Singh
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 66

    • icon of address 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 67

    • icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 68 IIF 69

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 70

    • icon of address 316, Malden Road, New Malden, KT3 6AT, England

      IIF 71 IIF 72 IIF 73

    • icon of address 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 77 IIF 78

    • icon of address 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 79

    • icon of address 38, Broad Street, Teddington, TW11 8QY, England

      IIF 80

    • icon of address 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 81
  • Singh, Satpal
    Indian builder born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 82
  • Singh, Satpal
    Indian construction worker born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 83
  • Singh, Satpal
    Indian director born in January 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Penbury Road, Southall, UB2 5RX, England

      IIF 84
  • Singh, Satpal
    Indian business born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Clarendon Gardens, Dartford, DA2 6EZ, England

      IIF 85
  • Mr Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England

      IIF 86
  • Singh, Satpal
    British business born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom

      IIF 87
  • Singh, Satpal
    British businessman born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Broad Street, Teddington, TW11 8QY, England

      IIF 88
  • Singh, Satpal
    British director born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom

      IIF 89

    • icon of address 9, Egmont Mews, Epsom, KT19 0JL, England

      IIF 90

    • icon of address 17, Community Road, Greenford, UB6 8XF, United Kingdom

      IIF 91

    • icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England

      IIF 92 IIF 93

    • icon of address Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England

      IIF 94

    • icon of address 316, Malden Road, New Malden, KT3 6AT, England

      IIF 95 IIF 96 IIF 97

    • icon of address 316, Malden Road, New Malden, KT3 6AT, United Kingdom

      IIF 101 IIF 102

    • icon of address 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom

      IIF 103
  • Singh, Satpal
    British hr consultant born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 104
  • Satpal Singh
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 105
  • Singh, Satpal, M
    British director

    Registered addresses and corresponding companies
  • Satpal Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 108
  • Mr Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, England

      IIF 109

    • icon of address 545, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 110

    • icon of address 4, Furmston Court, Letchworth Garden City, SG6 1UJ, England

      IIF 111
  • Satpal Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 112
  • Mr Satpal Singh Sokhi
    British born in January 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom

      IIF 113

    • icon of address 180 Kineton Green Road, Solihull, B92 7ES, England

      IIF 114

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 115

    • icon of address Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England

      IIF 116

    • icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England

      IIF 117

    • icon of address 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom

      IIF 118
  • Satpal Singh Sethi
    British born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom

      IIF 119
  • Mr Satpal Singh
    Indian born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 120
  • Singh, Satpal
    English driver born in January 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom

      IIF 121
  • Mr Satpal Singh
    Indian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 122
  • Singh, Satpal
    Indian company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom

      IIF 123
  • Singh, Satpal
    Afghan manager born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Pield Heath Avenue, Hillingdon, UB3 3PB

      IIF 124
  • Singh, Satpal
    English driver born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Georgia Road, New Malden, New Malden, Uk, KT3 3QX, United Kingdom

      IIF 125 IIF 126
  • Singh, Satpal
    Indian director born in December 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, Station Road, Hayes, UB3 4JB, United Kingdom

      IIF 127
  • Sokhi, Satpal

    Registered addresses and corresponding companies

    • icon of address 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom

      IIF 128
  • Singh, Satpal

    Registered addresses and corresponding companies

    • icon of address 27, South Park Drive, Ilford, IG3 9AA, United Kingdom

      IIF 129 IIF 130
child relation
Offspring entities and appointments
Active 56
  • 1
    icon of address 134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,452 GBP2024-02-29
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Director → ME
  • 3
    icon of address 134b Rosemary Hill Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,131 GBP2024-08-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 60 - Director → ME
  • 4
    icon of address Unit 116, The Light Bulb, 1 Filament Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,856 GBP2024-03-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 37 - Director → ME
    IIF 1 - Director → ME
  • 5
    icon of address Management Office, Tooting High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    813,832 GBP2024-03-31
    Officer
    icon of calendar 2020-02-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 6 - Director → ME
    icon of calendar 2013-05-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 7
    icon of address Broadway Market Management Office, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -619,024 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 10 - Director → ME
    icon of calendar 2008-10-30 ~ now
    IIF 107 - Secretary → ME
  • 8
    icon of address 180 Kineton Green Road, Solihull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-15 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2013-04-15 ~ dissolved
    IIF 128 - Secretary → ME
  • 9
    icon of address 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,675 GBP2024-03-31
    Officer
    icon of calendar 2015-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    IIF 50 - Has significant influence or control → OE
  • 10
    icon of address 8 South Avenue, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,134 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ dissolved
    IIF 121 - Director → ME
  • 12
    icon of address 180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ dissolved
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control → OE
  • 13
    icon of address Marston House, 5 Elmdon Lane, Marston Green, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-03-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-03-21 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 14
    icon of address 180 Kineton Green Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,721 GBP2023-09-30
    Officer
    icon of calendar 2019-09-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-09-26 ~ now
    IIF 114 - Has significant influence or control → OE
  • 15
    icon of address 541 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,989,719 GBP2024-03-31
    Officer
    icon of calendar 2008-10-28 ~ now
    IIF 9 - Director → ME
    icon of calendar 2013-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 9 Dorset Avenue, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,240 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-03-12 ~ now
    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
  • 17
    icon of address Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-03-02 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address 180 Kineton Green Road, Solihul, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 180 Kineton Green Road, Solihull, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 20
    icon of address 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    505 GBP2024-11-30
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 112 - Has significant influence or control → OE
  • 21
    icon of address 46 Sutton Lane, Hounslow, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    icon of address 4 Furmston Court, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    icon of calendar 2006-05-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 23
    icon of address Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address Suite 2, Rama Apratments, 17 St. Anns Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,492 GBP2025-03-31
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 43 - Director → ME
  • 25
    icon of address 27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-30 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2015-09-30 ~ dissolved
    IIF 130 - Secretary → ME
  • 26
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    icon of calendar 2019-03-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,494 GBP2017-02-28
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Nags Head Market Office, 22, Seven Sisters Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 54 Penbury Road, Southall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 84 - Director → ME
  • 30
    icon of address 27 South Park Drive, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2018-05-03 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 31
    icon of address 195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,892 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-08-13 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 156 St. Pauls Avenue, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2022-01-24 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    397,030 GBP2024-03-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 42 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,514 GBP2024-03-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 180 Kineton Greeen Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-29 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,243,436 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-06-03 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address 180 Kineton Green Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-21 ~ dissolved
    IIF 56 - Director → ME
  • 39
    icon of address 180 Kineton Green Road, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-05 ~ dissolved
    IIF 104 - Director → ME
  • 40
    icon of address 159 Ruxley Lane, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    IIF 26 - Director → ME
  • 41
    icon of address 38 Broad Street, Teddington, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,419 GBP2024-04-30
    Officer
    icon of calendar 2018-08-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 27 The Broadway, Tolworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    193 GBP2024-10-31
    Officer
    icon of calendar 2017-10-25 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 316 Malden Road, New Malden, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-23 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,921 GBP2024-03-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-03-28 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 9 Week Street, Maidstone, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,009 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,340 GBP2024-09-30
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 49
    icon of address Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address 316 Malden Road, New Malden, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -607 GBP2024-08-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 18 18 South Road, Southall, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,747 GBP2024-08-31
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 9 Dorset Avenue, Southall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,349,516 GBP2024-03-31
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 12 - Director → ME
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - 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
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address 541 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    144,293 GBP2024-09-30
    Officer
    icon of calendar 2022-09-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    icon of address 541 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-06-17 ~ 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
Ceased 16
  • 1
    icon of address 4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2022-03-04
    IIF 51 - Has significant influence or control → OE
  • 2
    icon of address 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    25,599 GBP2024-11-30
    Officer
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-10-07
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Broadway Market Management Offic, Tooting High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,643,667 GBP2024-03-31
    Officer
    icon of calendar 2008-10-30 ~ 2025-04-17
    IIF 106 - Secretary → ME
  • 4
    icon of address 36-38 South Road, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    118,195 GBP2024-03-31
    Officer
    icon of calendar 2001-01-22 ~ 2016-08-31
    IIF 124 - Director → ME
  • 5
    icon of address 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-07 ~ 2011-02-07
    IIF 126 - Director → ME
    icon of calendar 2011-02-07 ~ 2011-07-11
    IIF 125 - Director → ME
  • 6
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    icon of address 4 Furmston Court, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    icon of calendar 2006-02-07 ~ 2009-02-01
    IIF 34 - Secretary → ME
  • 7
    icon of address Building 3 Chiswick Park, 566 Chiswick High Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    74,583 GBP2017-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2012-09-18
    IIF 94 - Director → ME
  • 8
    icon of address 195 Station Road, Hayes, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,892 GBP2023-08-31
    Officer
    icon of calendar 2021-08-13 ~ 2022-04-25
    IIF 127 - Director → ME
  • 9
    icon of address 4 Peter James Business Centre, Pump Lane, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,037 GBP2024-09-30
    Officer
    icon of calendar 2006-09-28 ~ 2010-02-12
    IIF 35 - Secretary → ME
  • 10
    icon of address 3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    icon of calendar 2013-09-17 ~ 2014-02-15
    IIF 29 - Director → ME
  • 11
    icon of address 37 King Street, Southall, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -52,675 GBP2024-09-04
    Officer
    icon of calendar 2014-04-30 ~ 2018-09-05
    IIF 38 - Director → ME
  • 12
    icon of address Ground Floor, 47 High Street, Staines-upon-thames, England
    Active Corporate (1 parent)
    Equity (Company account)
    -879 GBP2024-03-31
    Officer
    icon of calendar 2019-06-07 ~ 2020-03-01
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-06-07 ~ 2020-03-01
    IIF 67 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit B6 Charles House, Bridge Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,160 GBP2024-03-31
    Officer
    icon of calendar 2018-10-10 ~ 2022-03-31
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2019-02-08
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 285 Lavender Hill, Clapham Junction, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,094 GBP2024-07-31
    Officer
    icon of calendar 2020-07-05 ~ 2021-01-05
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2021-01-05
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 316 Malden Road, New Malden, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-10 ~ 2025-09-10
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-10-10 ~ 2025-09-10
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 40 Shelley Crescent, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-15 ~ 2022-11-07
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-11-07
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.