The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Waraich, Swinder
- British born in November 1952
Waraich, Swinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Waraich, Swinder Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1952
Waraich, Swinder Pal
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Waraich, Paul
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 22
- British Registered addresses and corresponding companies
Waraich, Swinder Pal
501 High Road, Ilford, Essex, IG1 1TZ
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in November 1952Registered addresses and corresponding companies
Warrich, Swinder Paul
501 High Road, Ilford, Essex, IG1 1TZ
IIF 31
- British born in November 1952
Mr Swinder Paul Waraich
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Waraich, Ravinder Jit
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 36 IIF 37 IIF 38 (more)(less)
- British Registered addresses and corresponding companies
Waraich, Ravinder Jit
501 High Road, Ilford, Essex, IG1 1TZ
IIF 45 IIF 46 IIF 47 (more)(less)
- British born in November 1952
Mr Paul Waraich
Resident in England
Registered addresses and corresponding companies - British born in November 1952
Swinder Waraich
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waraich, Swinder Pal
501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Waraich, Swinder Paul
501, High Road, Ilford, IG1 1TZ, United Kingdom
IIF 55
- British born in November 1952
Mr Swinder Waraich
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Waraich, Swinder
501, High Road, Ilford, Essex, IG1 1TZ, United Kingdom
IIF 58
- Registered addresses and corresponding companies
Waraich, Ravinder Jit
501, High Road, Ilford, IG1 1TZ, England
IIF 59
- British born in November 1952
Swinder Paul Waraich
Resident in England
Registered addresses and corresponding companies501, High Road, Ilford, Essex, IG1 1TZ
IIF 60
- British born in November 1952
Mr Swinder Pal Waraich
Resident in England
Registered addresses and corresponding companies - Other Registered addresses and corresponding companies
Waraich, Paul
- British born in November 1952
Mrs Ravinder Jit Waraich
Resident in England
Registered addresses and corresponding companies501 High Road, Ilford, Essex, IG1 1TZ
IIF 68
- Registered addresses and corresponding companies
Waraich, Paul
501 High Road, Ilford, Essex, IG1 1TZ
IIF 69
Related profiles found in government register
Offspring entities and appointments
31
- 1
ADLI PROPERTIES LTD
06715625501 High Road, Ilford, EnglandActive Corporate (1 parent)Officer2008-10-06 ~ 2017-10-13IIF 38 - Director → ME2014-02-24 ~ nowIIF 10 - Director → ME2008-10-06 ~ nowIIF 66 - Secretary → MEPerson with significant control2016-04-10 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 2
CARLTON INTERNATIONAL TRADING LTD
- 2021-12-01 05034765501 High Road, Ilford, EnglandActive Corporate (5 parents)Officer2021-11-29 ~ nowIIF 21 - Director → ME2004-02-04 ~ 2015-11-23IIF 44 - Director → ME2021-11-29 ~ nowIIF 59 - Secretary → ME2004-02-04 ~ 2021-11-29IIF 30 - Secretary → MEPerson with significant control2017-02-01 ~ nowIIF 61 - Has significant influence or control → OE - 3
- 4
- 5
CARLTON HOUSE PROPS LTD
12346727501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2019-12-03 ~ nowIIF 5 - Director → ME - 6
CARLTON LEISURE (EUROPE) LTD
04185942501 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2001-03-23 ~ dissolvedIIF 16 - Director → ME2001-03-23 ~ dissolvedIIF 48 - Secretary → ME - 7
CARLTON PROPERTIES ( LEIGH ) LTD
08570836501 High Road, Ilford, EssexActive Corporate (1 parent)Officer2013-06-14 ~ nowIIF 20 - Director → MEPerson with significant control2018-04-01 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 8CARLTON WINES LTD. - now
CARLTON SOLUS LTD
- 2011-12-13 06724429501 High Road, Ilford, EssexDissolved Corporate (2 parents)Officer2008-10-15 ~ 2011-10-31IIF 37 - Director → ME2008-10-15 ~ 2011-10-31IIF 64 - Secretary → ME - 9
COLOURMATCH PRINT LTD
10551045501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2017-01-06 ~ nowIIF 55 - Secretary → ME - 10
COLOURSCRIPT LTD.
12148427501 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2019-08-09 ~ nowIIF 58 - Secretary → MEPerson with significant control2024-06-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 11
CROWNDEX LTD
04647074238 Cambridge Heath Road, London, EnglandDissolved Corporate (7 parents)Officer2015-03-04 ~ 2016-04-29IIF 14 - Director → ME2003-01-24 ~ 2015-03-04IIF 27 - Secretary → ME - 12
GILHO PROPS LTD
10839511501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2022-07-01 ~ nowIIF 4 - Director → ME2017-06-28 ~ 2018-08-30IIF 12 - Director → MEPerson with significant control2017-06-28 ~ 2018-08-30IIF 34 - Has significant influence or control → OE2022-07-01 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 13
GILLIAN HOUSE PROPERTIES LTD
05296079501 High Road, Ilford, EssexDissolved Corporate (7 parents)Officer2011-10-31 ~ 2012-07-31IIF 22 - Director → ME2004-11-24 ~ 2011-10-31IIF 25 - Secretary → ME2016-02-01 ~ dissolvedIIF 69 - Secretary → ME - 14
- 15
GREEN EARTH INTERNATIONAL LIMITED
03157722501 High Road, Ilford, EssexDissolved Corporate (4 parents)Officer2007-01-02 ~ 2013-01-10IIF 41 - Director → ME1997-04-01 ~ 2013-01-10IIF 24 - Secretary → ME - 16
GREY GARDENS ( LEIGH ) LTD
12943103Carlton House 501-535 High Road, Ilford, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 7 - Director → ME - 17
- 18
LANPROPS LTD
11243167501 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Officer2018-03-08 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-03-08 ~ 2020-01-07IIF 33 - Has significant influence or control → OE - 19
LOS GARDENS LTD
15801021501 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2024-06-25 ~ dissolvedIIF 1 - Director → ME - 20
LYNHOPE PROPERTIES LTD
05856216501 High Road, Ilford, EssexDissolved Corporate (3 parents)Officer2006-06-23 ~ dissolvedIIF 31 - Director → ME2006-06-23 ~ dissolvedIIF 45 - Secretary → ME - 21
LYNMART LTD
04960911Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-26 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-11-13
Conclusion of winding up on 2018-07-24
Due to be dissolved on 2018-11-03123 Francis Avenue, Ilford, EssexDissolved Corporate (5 parents)Officer2004-03-01 ~ 2017-06-01IIF 26 - Secretary → MEPerson with significant control2016-11-12 ~ 2017-06-01IIF 50 - Has significant influence or control → OE - 22EXPANSIVE DESIGN STUDIO LTD - 2001-06-20501 High Road, Ilford, EnglandDissolved Corporate (4 parents)Officer2001-12-31 ~ 2021-03-01IIF 17 - Director → ME2006-06-14 ~ 2018-11-01IIF 47 - Secretary → MEPerson with significant control2016-10-27 ~ 2021-03-01IIF 62 - Has significant influence or control → OE
- 23
RAYTEX LTD
- 2005-08-24 05146879501 High Road, Ilford, EssexActive Corporate (4 parents)Officer2020-10-01 ~ 2026-01-20IIF 36 - Director → ME2004-06-30 ~ 2017-11-15IIF 40 - Director → ME2026-01-20 ~ nowIIF 15 - Director → ME2017-11-15 ~ 2020-10-01IIF 8 - Director → ME2004-06-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2018-06-01 ~ 2026-01-20IIF 68 - Ownership of shares – 75% or more → OE - 24JETSETTER LIMITED - 2007-10-19501 High Road, Ilford, EssexDissolved Corporate (7 parents)Officer2009-07-31 ~ 2010-08-31IIF 42 - Director → ME2009-07-31 ~ 2015-01-02IIF 65 - Secretary → ME
- 25
PYRAMID ENTERPRISES (PRINT) LTD
06300510501 High Street, Ilford, EssexDissolved Corporate (3 parents)Officer2009-06-30 ~ 2010-07-03IIF 39 - Director → ME2007-07-03 ~ dissolvedIIF 67 - Secretary → ME - 26
ROCK CO FINISH LTD
09511676501 High Road, Ilford, EssexActive Corporate (2 parents)Officer2020-07-01 ~ nowIIF 9 - Director → ME2015-03-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2020-07-01 ~ nowIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Has significant influence or control → OEIIF 57 - Has significant influence or control as a member of a firm → OE - 27
S.B. YOUNGS (PROPERTIES) LIMITED
02346539501 High Road, Ilford, EssexActive Corporate (3 parents)Officer(before 1990-12-31) ~ nowIIF 18 - Director → ME(before 1990-12-31) ~ 2017-11-15IIF 43 - Director → ME(before 1990-12-31) ~ nowIIF 49 - Secretary → MEPerson with significant control2016-11-01 ~ nowIIF 32 - Has significant influence or control → OE - 28
SOUTHCHURCH PROPS LTD
12366225501 High Road, Ilford, United KingdomActive Corporate (2 parents)Officer2019-12-16 ~ nowIIF 3 - Director → ME - 29
- 30
SPW ESTATES ( PROPS ) LIMITED
12342622501 High Road, Ilford, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2019-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SUNCROWN PROPERTIES LTD
04457065501 High Road, Ilford, EssexDissolved Corporate (5 parents)Officer2002-07-19 ~ 2004-03-15IIF 46 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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