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.
Minhas, Rajveer Singh
- British born in November 1986
Minhas, Rajveer Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England
IIF 1100, Cannon Street, London, EC4N 6EU, England
IIF 2149, Boston Road, London, W7 3SA, England
IIF 325, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 42, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 550, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 6 IIF 7 IIF 8 (more)
- British born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE, United Kingdom
IIF 16
- British broker born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, United Kingdom
IIF 17
- British born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies - British company director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companies36, Iceni Square, Harlow, CM18 7FL, England
IIF 23
- British director born in November 1986
Minhas, Rajveer Singh
Resident in England
Registered addresses and corresponding companiesHayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom
IIF 24
- born in July 1983
Minhas, Rajvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Rajveer Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 27 IIF 28 IIF 29149, Boston Road, London, W7 3SA, England
IIF 3025, Northumberland Avenue, Enfield, London, EN1 4HF, England
IIF 3125, Northumberland Avenue, Enfield, London, EN1 4HF, United Kingdom
IIF 322nd Floor, 100 Cannon St, London, EC4N 6EU, England
IIF 3310, Ripley View, Loughton, IG10 2PB, England
IIF 342, Alderton Hall Lane, Loughton, IG10 3HN, England
IIF 3550, Alderton Hill, Loughton, Essex, IG10 3JB, England
IIF 36 IIF 37
- British director born in November 1986
Minhas, Rajveer
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 38
- British director born in July 1983
Singh Minhas, Rajvinder
Resident in United Kingdom
Registered addresses and corresponding companies393, Lordship Lane, London, N17 6AE
IIF 39
- British born in July 1983
Mr Rajvinder Singh Minhas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1986
Mr Rajveer Minhas
Resident in England
Registered addresses and corresponding companies94, Roding Road, Loughton, IG10 3EF, United Kingdom
IIF 42
- British born in November 1986
Mr Rajveer Singh Minhas
Resident in England
Registered addresses and corresponding companies
- 1
ADENOBROOK LIMITED
042361195-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (11 parents)Officer2020-08-24 ~ 2021-12-23IIF 1 - Director → ME - 2
ANRACK LIMITED
1400728036 Iceni Square, Harlow, EnglandDissolved Corporate (2 parents)Officer2022-03-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-28 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 3
COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
12489011Hayre House 5-7 Bath Road, Heathrow, Hounslow, EnglandDissolved Corporate (2 parents)Person with significant control2020-02-28 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 4
DBR TOOLS LIMITED
15436758149 Boston Road, London, EnglandActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 30 - Has significant influence or control → OE - 5
DKH INVESTMENTS LIMITED
0895722310 Ripley View, Loughton, EnglandActive Corporate (5 parents)Officer2020-09-01 ~ nowIIF 19 - Director → ME2024-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 34 - Has significant influence or control → OEIIF 41 - Has significant influence or control → OE - 6
HAMBOROUGH SECURITIES LIMITED
- 2021-07-20 0970279410 Ripley View, Loughton, EnglandActive Corporate (8 parents)Officer2020-08-24 ~ nowIIF 20 - Director → ME2025-05-01 ~ nowIIF 14 - Director → ME - 7
HAYRE INVESTMENTS (REET GARDENS) LIMITED
0991081910 Ripley View, Loughton, EnglandActive Corporate (4 parents)Officer2020-08-26 ~ nowIIF 13 - Director → MEIIF 21 - Director → ME - 8
HAYRE INVESTMENTS (SLOUGH) LIMITED
0906309510 Ripley View, Loughton, EnglandActive Corporate (3 parents)Officer2020-08-26 ~ nowIIF 22 - Director → MEIIF 15 - Director → ME - 9
HAYRE PROPERTIES LIMITED
0557319025 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (9 parents)Officer2010-04-13 ~ 2016-07-22IIF 16 - Director → ME - 10
MARIANA CAPITAL HOLDINGS LIMITED
09919039100 Cannon Street, 4th Floor, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2016-01-11 ~ nowIIF 10 - Director → ME - 11MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14 09234018100 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)Officer2014-10-01 ~ 2020-12-31IIF 17 - Director → ME - 12100 Cannon Street, LondonActive Corporate (108 parents, 2 offsprings)Officer2012-01-12 ~ 2014-12-16IIF 26 - LLP Designated Member → ME2020-12-31 ~ nowIIF 25 - LLP Member → ME
- 13
PGI CONSTRUCTION LIMITED
102053522nd Floor 100 Cannon St, London, EnglandDissolved Corporate (2 parents)Officer2016-05-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-05-29 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PGI DEVELOPMENTS (HAREFIELDS) LIMITED
1052555725 Northumberland Avenue, Enfield, London, United KingdomActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 4 - Director → MEPerson with significant control2016-12-14 ~ 2019-01-15IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2022-06-07 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
PGI DEVELOPMENTS LIMITED
0999040825 Northumberland Avenue, Enfield, London, EnglandActive Corporate (3 parents)Officer2016-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2022-06-07 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-07 ~ 2019-01-15IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RMMC LIMITED
161253222 Alderton Hall Lane, Loughton, EnglandActive Corporate (1 parent)Officer2024-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 17
RODING ESTATES LIMITED
1166592694 Roding Road, Loughton, United KingdomDissolved Corporate (3 parents)Officer2018-11-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-11-07 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
RSM SECURITIES LIMITED
1126547110 Ripley View, Loughton, Essex, United KingdomActive Corporate (1 parent, 4 offsprings)Officer2018-03-20 ~ nowIIF 11 - Director → MEPerson with significant control2018-03-20 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 19
SANDLODGE PROPERTIES LIMITED
07009718393 Lordship Lane, LondonDissolved Corporate (5 parents)Officer2010-02-08 ~ 2016-07-22IIF 39 - Director → ME - 20
SBR TOOLS LIMITED
1600815199 Green Lane, Hounslow, United KingdomActive Corporate (3 parents)Officer2024-10-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 21THEALE (COLNBROOK) LTD - now
HAYRE INVESTMENTS (COLNBROOK) LIMITED
- 2023-09-25 0906312579a South Road, Southall, EnglandActive Corporate (7 parents)Officer2014-07-29 ~ 2019-03-22IIF 24 - Director → ME - 22
ZORAJ INVESTMENTS LIMITED
- 2018-11-05 1113345350 Alderton Hill, Loughton, Essex, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2018-01-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
ZR SOUTHALL LIMITED
1242771850 Alderton Hill, Loughton, Essex, EnglandActive Corporate (2 parents, 2 offsprings)Officer2020-01-27 ~ nowIIF 6 - Director → MEPerson with significant control2020-01-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
ZSPOINT MANAGEMENT LIMITED
11715283100 Cannon Street, London, EnglandDissolved Corporate (2 parents)Officer2018-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-12-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
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