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

Singh, Harpinder

    Related profiles found in government register
  • Singh, Harpinder
    British councillor born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, England

      IIF 1
  • Singh, Harpinder
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 2
  • Singh, Harpinder
    British energy consultants born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, London, SE18 7EP, United Kingdom

      IIF 3
  • Singh, Harpinder
    British test dev engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66, Arthur Grove, Woolwich, London, SE18 7EP

      IIF 4 IIF 5
  • Singh, Harpinder
    British test development engineer born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harinder
    British business executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 9
  • Singh, Harinder
    British business man born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, England

      IIF 10
  • Singh, Harinder
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 14, Broadway Parade, Coldharbour Lane, Hayes, UB3 3HF, United Kingdom

      IIF 11

    • 256, High Street, Langley, Slough, Berkshire, SL3 8HA, United Kingdom

      IIF 12
  • Singh, Harinder
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 105, Bear Road, Hanworth, TW13 6SA, England

      IIF 13

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 14
  • Singh, Harinder
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Cross Road, Feltham, TW13 6QW, England

      IIF 15

    • 75, High Street, Stanwell, Staines-upon-thames, Middlesex, TW19 7LJ, United Kingdom

      IIF 16

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 17
  • Singh, Harinder
    British business person born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2-4, Barra Hall Circus, Park Parade, Hayes, UB3 2NU, England

      IIF 18
  • Singh, Harinder
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harinder
    British company secretary/director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 14, Crosslands Avenue, Southall, UB2 5QY, England

      IIF 29
  • Singh, Harinder
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

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

      IIF 31

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, United Kingdom

      IIF 32
  • Singh, Harinder
    British company director born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, United Kingdom

      IIF 33
  • Singh, Harinder
    British entrepreneur born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, Lea Close, Twickenham, TW2 6EU, United Kingdom

      IIF 34
  • Singh, Narinder
    British businessman born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Marlin Park, Central Way, Feltham, TW14 0AN, England

      IIF 35

    • 5 Stour Avenue, Norwood Green, Southall, Middlesex, UB2 4HL

      IIF 36

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 37
  • Singh, Narinder
    British company director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 39

    • 3, Sandringham Road, Northolt, Middlesex, UB5 5HN, England

      IIF 40

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 41 IIF 42

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 43

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 44
  • Singh, Narinder
    British director born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 45

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 46
  • Singh, Narinder
    British manager born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 47

    • I 14, Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 48
  • Singh, Narinder
    British self employed born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 49
  • Singh, Narinder
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 50 IIF 51

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 52
  • Singh, Narinder
    British company director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 300, Sherrard Road, London, E12 6UF, England

      IIF 53

    • 300, Sherrard Road, Manor Park, London, E12 6UF

      IIF 54
  • Singh, Harinder, Mr.
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 55 IIF 56

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 57

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 58
  • Singh, Harinder, Mr.
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 59

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 60

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 61 IIF 62
  • Mr Harpinder Singh
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 42 De Vere Gardens, Ilford, Essex, IG1 3ED

      IIF 63

    • 66, Arthur Grove, London, SE18 7EP

      IIF 64
  • Singh, Narinder
    British director born in June 1970

    Registered addresses and corresponding companies

    • 62 Grange Crescent, Chigwell, Essex, IG7 5JF

      IIF 65
  • Singh, Narinder
    British manager born in June 1970

    Registered addresses and corresponding companies

    • 41 Cranbury Avenue, Bevois Valley, Southampton, Hampshire, SO14 0LS

      IIF 66
  • Singh, Harinder
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 67

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 68
  • Singh, Narinder
    British

    Registered addresses and corresponding companies

    • 8 Clements Road, Ilford, Essex, IG1 1BH

      IIF 69
  • Mr Harinder Singh
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, The Freehold Centre, Amberley Way, Hounslow, TW4 6BX, England

      IIF 70

    • 256, High Street, Langley, Slough, SL3 8HA, United Kingdom

      IIF 71

    • 75, High Street, Staines-upon-thames, TW19 7LJ, United Kingdom

      IIF 72 IIF 73

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 74 IIF 75

    • 75, High Strey, Stanwell Village, TW19 7LJ, England

      IIF 76
  • Singh, Harinder
    Afghan manager born in July 1972

    Registered addresses and corresponding companies

    • 208 Convent Way, Southall, Middlesex, UB2 5UH

      IIF 77
  • Singh, Harinder
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, United Kingdom

      IIF 78

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 79
  • Singh, Harinder
    British manager born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 80
  • Singh, Harinder
    British shop keeper born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Victoria Gardens, Hounslow, Middlesex, TW5 9DE

      IIF 81
  • Singh, Narinder
    Indian director born in January 1970

    Registered addresses and corresponding companies

    • 222 New Al Rais Centre, Al Rolla St., Bur Dubai, Dubai, United Arab Emirates

      IIF 82
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 83
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 84
  • Mr Harinder Singh
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX

      IIF 98

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

      IIF 99

    • 46, Rectory Road, Hounslow, TW4 7QE, England

      IIF 100
  • Mr Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • 65, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 101

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, England

      IIF 102 IIF 103

    • 65a, Coleridge Crescent, Colnbrook, Slough, SL3 0QD, United Kingdom

      IIF 104

    • 482, Lady Margaret Road, Southall, Middlesex, UB1 2NW

      IIF 105
  • Mr. Harinder Singh
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 10a Beaver Industrial Park, Brent Road, Southall, UB2 5FB, England

      IIF 106
  • Singh, Narinder
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 107
  • Singh, Narinder
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG

      IIF 108
  • Harinder Singh
    British born in March 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Narinder Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 110
  • Mr Narinder Singh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 7, High Street, Hounslow, Middlesex, TW3 1RH, England

      IIF 111

    • Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex, HA3 0BU

      IIF 112

    • Laxmi House, 2-b Draycott Avenue, Kenton, Middlesex, HA3 0BU

      IIF 113

    • 24, The Glen, Norwood Green, Southall, UB2 5RS, England

      IIF 114

    • 5, Stour Avenue, Southall, Middlesex, UB2 4HL, England

      IIF 115 IIF 116

    • 5, Stour Avenue, Southall, UB2 4HL, England

      IIF 117 IIF 118

    • 5, Stour Avenue, Southall, UB2 4HL, United Kingdom

      IIF 119

    • Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP, England

      IIF 120

    • Unit 5c, Tungsten Park, Colletts Way, Witney, OX29 0AX, England

      IIF 121
  • Mr Narinder Singh
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 122
  • Singh, Harinder
    Afghani secretary

    Registered addresses and corresponding companies

    • 60 Framfield Road, Hanwell, London, W7 1NH

      IIF 123
  • Khaira, Harminder
    British chairman born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 4-10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 124
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Singh, Harinder

    Registered addresses and corresponding companies

    • 65a, Coleridge Crescent, Colnbrook, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 126
  • Singh, Harinder
    Indian director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 127 IIF 128

    • 14, Crosslands Avenue, Norwood Green, Southall, UB2 5QY, England

      IIF 129
  • Mr Narinder Singh
    English born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 75 Western Road, Scissor Hands, Southall, UB2 5HQ, England

      IIF 130
  • Singh, Narinder

    Registered addresses and corresponding companies

    • 8, Clements Road, Ilford, Essex, IG1 1BA, England

      IIF 131
  • Khaira, Harminder Singh
    British director born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 132 IIF 133 IIF 134

    • First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, Uk

      IIF 135
  • Khaira, Harminder Singh
    British m d born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 136
  • Khaira, Harminder Singh
    British manager born in May 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 31 Burwell Avenue, Greenford, Middlesex, UB6 0NU

      IIF 137
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 138

    • 8, Clements Road, Ilford, Essex, IG1 1BA, United Kingdom

      IIF 139
  • Bassi, Narinder Singh

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, Essex, RM9 6FF, United Kingdom

      IIF 140

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 141

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 142
  • Bassi, Narinder Singh
    British accountant born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Bassi, Narinder Singh
    British director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144

    • 17, Oakfield Avenue, Slough, SL1 5AE, England

      IIF 145
  • Mr Harinder Singh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Heston Industrial Mall, Church Road, Heston, TW5 0LD, United Kingdom

      IIF 146

    • 75, High Street, Stanwell, Staines-upon-thames, TW19 7LJ, England

      IIF 147
  • Bassi, Narinder Singh
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 148
  • Bassi, Narinder Singh
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 149
  • Bassi, Narinder Singh
    British entrepreneur born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 150
  • Mr Harinder Singh
    British born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, SL3 0QD, United Kingdom

      IIF 151

    • 117, Groveley Road, Sunbury, TW16 7JZ, United Kingdom

      IIF 152
  • Narinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, England

      IIF 153
  • Mr Narrinder Singh
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-13, Unit 19, Adler Street, London, E1 1EG, United Kingdom

      IIF 154
  • Mr Narinder Singh Bassi
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155
  • Mr Narinder Singh Bassi
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 Orion Park, Messina Way, Dagenham, RM9 6FF, England

      IIF 156

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 157

    • Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, IG2 7HU, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 62
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 81 - director → ME
  • 2
    300 Sherrard Road, Manor Park, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-07 ~ dissolved
    IIF 54 - director → ME
  • 3
    300 Sherrard Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-03 ~ dissolved
    IIF 53 - director → ME
  • 4
    4 Furmston Court, Letchworth Garden City, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    792,697 GBP2024-03-31
    Officer
    2016-04-06 ~ now
    IIF 31 - director → ME
  • 5
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 33 - director → ME
  • 6
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2018-11-20 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 8
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-22 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 9
    CHILDS PLAY CLOTHING LIMITED - 2013-03-15
    Unit 5, Orion Park, Messina Way, Dagenham, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,213,798 GBP2022-12-31
    Officer
    2012-05-22 ~ now
    IIF 84 - director → ME
    2012-05-22 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-23 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 11
    4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -30,675 GBP2024-03-31
    Officer
    2015-12-14 ~ now
    IIF 32 - director → ME
  • 12
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-12-04 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 13
    JOHAL REID LIMITED - 2016-12-21
    SEEKTIME LIMITED - 2002-07-02
    42 De Vere Gardens, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2016-12-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    29 Burwell Avenue, Greenford, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-04-11 ~ dissolved
    IIF 133 - director → ME
  • 15
    5 Stour Avenue, Southall, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 16
    2-4 Barra Hall Circus, Park Parade, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    138,786 GBP2024-01-31
    Officer
    2022-01-03 ~ now
    IIF 18 - director → ME
  • 17
    1-13, Unit 19 Adler Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -765 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 18
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 135 - director → ME
  • 19
    65a Coleridge Cresecent, Colnbrook Slough, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-07 ~ now
    IIF 57 - director → ME
    Person with significant control
    2025-01-07 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 20
    GREENWICH EMPLOYMENT RESOURCE UNIT LIMITED - 1992-02-19
    Unit 6 Greenwich Centre Business Park, 53 Norman Road, Greenwich, London
    Corporate (6 parents)
    Officer
    2014-09-22 ~ now
    IIF 1 - director → ME
  • 21
    Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-25 ~ now
    IIF 149 - director → ME
    2024-05-25 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2024-05-25 ~ now
    IIF 158 - Has significant influence or control → OE
  • 22
    14 Broadway Parade, Coldharbour Lane, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 11 - director → ME
  • 23
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    41,725 GBP2024-02-28
    Officer
    2022-02-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 24
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-06-05 ~ dissolved
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 25
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Officer
    2016-09-01 ~ now
    IIF 45 - director → ME
  • 26
    65a Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 60 - director → ME
    2021-01-14 ~ dissolved
    IIF 126 - secretary → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 27
    117 Groveley Road, Sunbury-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2019-06-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    482 Lady Margaret Road, Southall, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -13,200 GBP2024-01-31
    Officer
    2022-01-11 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 29
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-03-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-03-13 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 30
    KAWAL INTERNATIONAL LIMITED - 2006-02-04
    4 Furmston Court, Letchworth Garden City, England
    Corporate (3 parents)
    Equity (Company account)
    677,314 GBP2024-04-30
    Officer
    2004-02-06 ~ now
    IIF 129 - director → ME
  • 31
    65 Coleridge Crescent, Colnbrook, Slough, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 32
    4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2019-06-19 ~ now
    IIF 30 - director → ME
  • 33
    14 Crosslands Avenue, Southall, England
    Corporate (1 parent)
    Officer
    2023-08-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 34
    Unit 5 Orion Park, Messina Way, Dagenham, England
    Corporate (3 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    14 Crosslands Avenue, Southall, England
    Corporate (3 parents)
    Officer
    2024-06-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,671 GBP2024-02-29
    Officer
    2017-02-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Unit 5, Freehold Industrial Centre, Amberley Way, Hounslow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-01-27 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2022-01-27 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 38
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 39
    75 High Street, Stanwell, Staines-upon-thames, England
    Corporate (2 parents)
    Officer
    2023-08-15 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 40
    75 High Street, Stanwell, Staines-upon-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-07-04 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-17 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2023-03-17 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Nags Head Market Office, 22, Seven Sisters Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-31 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-18 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved corporate (1 parent)
    Officer
    2012-04-04 ~ dissolved
    IIF 62 - director → ME
  • 45
    17 Oakfield Avenue, Slough
    Dissolved corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 145 - director → ME
  • 46
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 141 - secretary → ME
  • 47
    Unit 10a Beaver Industrial Park, Brent Road, Southall, England
    Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 58 - director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 48
    24 Cross Road, Feltham, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 49
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Officer
    2024-01-23 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-01-23 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 50
    Studio 8 Hayes Business Studios, Damson Drive, Hayes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-06 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    66 Arthur Grove, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,243 GBP2020-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 52
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -60,601 GBP2023-09-30
    Officer
    2006-09-28 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    -42,427 GBP2023-10-31
    Officer
    2009-10-15 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 54
    32 Wills Crecent, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 34 - director → ME
  • 55
    14 Crosslands Avenue, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    45,135 GBP2023-10-31
    Officer
    2020-10-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-10-04 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 56
    Unit 19 1-13 Adler Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2020-03-09 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 57
    STANWELL SUPERMARKET LIMITED - 2020-04-17
    STANWELL MINI MARKET LIMITED - 2016-03-08
    Unit 5, The Freehold Centre, Amberley Way, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    17,060 GBP2023-06-30
    Officer
    2008-02-06 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 148 - director → ME
  • 59
    Second Floor, 16 High Street, Uxbridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 61 - director → ME
  • 60
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    75 Western Road Scissor Hands, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 62
    65a Coleridge Crescent, Colnbrook, Slough, England
    Corporate (2 parents)
    Officer
    2023-04-11 ~ now
    IIF 55 - director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2005-05-10 ~ 2006-05-15
    IIF 137 - director → ME
    2006-05-15 ~ 2007-04-20
    IIF 80 - director → ME
    2005-05-03 ~ 2005-05-11
    IIF 77 - director → ME
  • 2
    WE R BRAND LIMITED - 2016-02-16
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    82,090 GBP2022-12-31
    Officer
    2017-08-31 ~ 2018-12-14
    IIF 83 - director → ME
    2016-12-16 ~ 2017-03-15
    IIF 52 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 50 - director → ME
    2013-07-30 ~ 2016-08-11
    IIF 131 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-10
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-02-14 ~ 2018-08-16
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    146,318 GBP2023-12-31
    Person with significant control
    2016-11-04 ~ 2021-09-27
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Laxmi House, 2-b Draycott Avenue, Kenton Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    711,852 GBP2019-12-31
    Officer
    2010-04-28 ~ 2019-01-31
    IIF 39 - director → ME
    2003-11-25 ~ 2004-04-30
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-31
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 Westferry Circus, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2004-08-02 ~ 2006-06-07
    IIF 65 - director → ME
  • 6
    102 High Street, Crawley, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    257,496 GBP2023-09-30
    Officer
    2014-11-17 ~ 2015-05-26
    IIF 48 - director → ME
  • 7
    DEMELZA HOUSE CHILDREN'S HOSPICE - 2023-08-30
    Rook Lane, Bobbing, Sittingbourne, Kent
    Corporate (21 parents, 3 offsprings)
    Officer
    2008-05-07 ~ 2012-05-22
    IIF 4 - director → ME
  • 8
    7 High Street, Hounslow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    11,109 GBP2024-01-31
    Officer
    2014-05-08 ~ 2019-02-15
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-15
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    12 Norman Crescent, Hounslow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    17,127 GBP2023-10-31
    Officer
    2017-10-02 ~ 2023-11-01
    IIF 42 - director → ME
    Person with significant control
    2018-10-01 ~ 2023-11-01
    IIF 116 - Ownership of shares – 75% or more → OE
  • 10
    First Floor, 4-10 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2010-09-14 ~ 2012-11-20
    IIF 124 - director → ME
  • 11
    EURO DOUBLE GLAZING DERBY LIMITED - 2019-10-22
    EURO DOUBLE GLAZING LIMITED - 2019-08-30
    EUROGLAZING (DERBY) LIMITED - 2019-08-28
    Unit 9 & 10, Meridian Business Centre, Coronation Street, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    -55,190 GBP2024-02-29
    Officer
    2008-05-01 ~ 2009-01-31
    IIF 136 - director → ME
    2004-01-14 ~ 2007-04-29
    IIF 132 - director → ME
  • 12
    Unit 5 Kelvin Industrial Estate, Long Drive, Greenford, England
    Corporate (1 parent)
    Equity (Company account)
    -47,433 GBP2023-04-30
    Officer
    2005-12-20 ~ 2007-10-15
    IIF 134 - director → ME
  • 13
    Unit 5 Packet Boat Lane, Uxbridge, England
    Corporate (2 parents)
    Equity (Company account)
    436,327 GBP2023-12-31
    Officer
    2017-12-29 ~ 2023-03-30
    IIF 37 - director → ME
    Person with significant control
    2020-01-31 ~ 2023-03-30
    IIF 120 - Has significant influence or control → OE
  • 14
    105 Bear Road, Hanworth, England
    Corporate (1 parent)
    Equity (Company account)
    -14,708 GBP2023-07-31
    Officer
    2017-09-05 ~ 2018-07-25
    IIF 13 - director → ME
  • 15
    74 Pentland Road, Slough, Berkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,323 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-04-13
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 16
    AYLSWERE LIMITED - 1987-02-24
    26 Burney Street, Greenwich, London
    Corporate (9 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 7 - director → ME
  • 17
    HEATHROW TAXI SERVICES LIMITED - 2002-08-14
    Second Floor, 16 High Street, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-07-18 ~ 2003-07-31
    IIF 123 - secretary → ME
  • 18
    C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, Manchester
    Corporate (2 parents)
    Equity (Company account)
    43,504 GBP2019-02-28
    Person with significant control
    2016-09-20 ~ 2021-03-15
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    28 Academy Gardens, Northolt, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ 2025-02-28
    IIF 28 - director → ME
    Person with significant control
    2023-08-29 ~ 2025-02-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 20
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2015-02-04 ~ 2020-02-03
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-03
    IIF 115 - Has significant influence or control → OE
  • 21
    Vista Centre, 50 Salisbury Road, Hounslow, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    950,100 GBP2016-04-30
    Officer
    2014-04-28 ~ 2015-04-15
    IIF 40 - director → ME
  • 22
    46 Rectory Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -10,293 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 23
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    2,250,041 GBP2023-09-30
    Officer
    2015-09-17 ~ 2016-12-15
    IIF 38 - director → ME
  • 24
    Laxmi House, 2-b Draycott Avenue, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    528,282 GBP2024-04-30
    Officer
    2013-04-17 ~ 2020-12-01
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    200,296 GBP2018-12-31
    Officer
    2008-01-10 ~ 2018-12-21
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-21 ~ 2014-08-01
    IIF 69 - secretary → ME
  • 27
    Voluntary Action Centre Kingsland Square, St Mary Street, Southampton, Hampshire
    Corporate (9 parents)
    Officer
    2007-08-01 ~ 2009-10-07
    IIF 66 - director → ME
  • 28
    CLAYGATE STORES LIMITED - 2018-08-16
    270-272 Southway, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,718 GBP2023-12-31
    Person with significant control
    2018-01-15 ~ 2021-02-12
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,953,056 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ 2020-08-12
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    THE GREENWICH DEVELOPMENT CORPORATION - 2012-05-31
    G.D.C. (HOLDINGS) LIMITED - 1990-06-15
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 8 - director → ME
  • 31
    GREENWICH DEVELOPMENT COMPANY LIMITED(THE) - 1987-10-23
    HEATHBEVEL LIMITED - 1982-03-19
    26 Burney Street, Greenwich, London
    Corporate (2 parents)
    Officer
    2002-07-24 ~ 2004-07-06
    IIF 6 - director → ME
  • 32
    NPJ LONDON LTD - 2020-03-10
    NPJ INVESTMENTS LTD - 2019-09-16
    Unit 5c, Tungsten Park, Colletts Way, Witney, England
    Corporate (2 parents)
    Equity (Company account)
    159,645 GBP2023-12-31
    Officer
    2019-09-09 ~ 2020-03-09
    IIF 49 - director → ME
    Person with significant control
    2019-09-09 ~ 2020-03-10
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 33
    GREENWICH & LEWISHAM YOUNG PEOPLE'S THEATRE - 2019-10-21
    GREENWICH YOUNG PEOPLE'S THEATRE LIMITED (THE) - 2005-08-08
    The Tramshed 51-53 Woolwich New Road, London
    Corporate (11 parents)
    Officer
    2002-07-16 ~ 2003-06-16
    IIF 5 - director → ME
  • 34
    HEYLIKEWOW LIMITED - 2018-06-01
    HEALTH DRINKS LTD - 2015-08-18
    BOM DRINKS LTD - 2014-09-23
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    605,021 GBP2023-06-30
    Officer
    2015-09-17 ~ 2016-03-14
    IIF 51 - director → ME

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