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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 1

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 2 IIF 3 IIF 4

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 18

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 19

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 20

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 25

    • 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 26
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 27 IIF 28 IIF 29

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 37

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 38

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 39 IIF 40 IIF 41

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 42

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 43

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 44
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 45

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 46
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 47

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 48

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 49

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 50 IIF 51

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 52

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 53 IIF 54 IIF 55

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 56

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 57

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 58

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 59
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 60

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 61
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 62
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 63 IIF 64
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 65

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 66

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 70

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 71

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 72

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 73

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 74

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 75

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 76 IIF 77 IIF 78

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 80
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 87
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 88

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 89

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 90

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 92 IIF 93 IIF 94

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 95

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 96 IIF 97 IIF 98

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 99

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 100

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 101 IIF 102 IIF 103

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 105 IIF 106

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 107

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 108 IIF 109 IIF 110

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 111

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 112

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 113

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 114 IIF 115

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 116

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 117
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 118 IIF 119 IIF 120
child relation
Offspring entities and appointments 55
  • 1
    155 STAINES ROAD LTD
    09315082
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 50 - Director → ME
    2014-11-17 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 2
    ARCHBROOK PROPERTIES LIMITED
    04202787
    1 Harrington Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 34 - Secretary → ME
  • 3
    ASHA (CAMBERLEY) LTD
    09309079
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ now
    IIF 57 - Director → ME
    2014-11-13 ~ 2015-02-03
    IIF 15 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 107 - Has significant influence or control → OE
  • 4
    ASHA (FELTHAM) UK LTD
    09073596
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 68 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 74 - Director → ME
  • 5
    ASHA (HILLINGDON) LTD
    09136155
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ASHA GROUP (UK) LIMITED
    08524514
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 62 - Director → ME
    2013-05-10 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHA INVESTMENTS (UK) LTD
    05832053
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHA PAULSON LTD
    09244443
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 69 - Director → ME
  • 9
    ASHA PROPERTIES (UK) LTD
    05690309
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ now
    IIF 44 - Secretary → ME
  • 10
    ASM PROPERTIES LIMITED
    08388271
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 53 - Director → ME
    2013-02-05 ~ 2014-09-30
    IIF 16 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    AVNI HOTELS LIMITED
    04181227
    10 Wyndham Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 30 - Secretary → ME
  • 12
    CAMBERLEY INVESTMENTS LTD
    11094157
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 87 - Director → ME
    2017-12-28 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 13
    CROSSWOOD LIMITED
    04184757
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 29 - Secretary → ME
  • 14
    DSM (WINDSOR) LTD
    13167132
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 72 - Director → ME
  • 15
    DSM (WOKING) LIMITED
    11508760
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DSM PROPERTIES (UK) LIMITED
    06509798
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 54 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 41 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 79 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 116 - Has significant influence or control → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EBONITE LIMITED
    04184755
    10 Wyndham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 32 - Secretary → ME
  • 19
    EVERASIA INVESTMENTS LTD
    11096530
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 22 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    GRASIM PROPERTIES (UK) LIMITED
    06009607
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 84 - Director → ME
    2012-02-01 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 21
    GRS SERVICES (UK) LIMITED
    05140527
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 70 - Director → ME
    2007-02-06 ~ 2008-01-10
    IIF 4 - Secretary → ME
    2009-04-29 ~ 2013-11-30
    IIF 7 - Secretary → ME
  • 22
    HILLINGDON HOUSE (UK) LIMITED
    09707517
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-01 ~ now
    IIF 56 - Director → ME
    2015-07-29 ~ 2024-02-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    IKM INVESTMENTS LIMITED
    07256137
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 65 - Director → ME
    2013-02-20 ~ dissolved
    IIF 1 - Secretary → ME
  • 24
    INDIAN ESTATES LIMITED
    07235787
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 18 - Secretary → ME
  • 25
    INNOV8IVE INVESTMENT COMPANY LIMITED
    - now 04441655
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Has significant influence or control → OE
  • 26
    IPM ACCOUNTANTS LIMITED
    05001564
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 61 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IPM MANAGEMENT LTD
    09512436
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 73 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 106 - Ownership of shares – 75% or more → OE
  • 28
    IPM PROPERTY INVESTMENTS LTD
    - now 04061189
    IPM FINANCIAL SERVICES LIMITED
    - 2020-06-22 04061189
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ now
    IIF 51 - Director → ME
    2000-08-29 ~ 2005-11-11
    IIF 60 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 29
    JCN LIMITED
    04200280
    10 Wyndham Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 27 - Secretary → ME
  • 30
    JRK INVESTMENTS LTD
    08278946
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 31
    JVC (UXBRIDGE) LTD
    12982484
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 32
    JVC INVESTMENTS LIMITED
    04552533
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 78 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 114 - Has significant influence or control → OE
  • 33
    JVC PROPERTY DEVELOPMENTS LTD
    12982628
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 34
    JVM PROPERTIES LIMITED
    05112613
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2004-04-26 ~ 2008-04-10
    IIF 82 - Director → ME
    2009-12-15 ~ 2011-06-23
    IIF 76 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 95 - Has significant influence or control → OE
  • 35
    KRIPA INVESTMENTS LIMITED
    07447611
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 52 - Director → ME
    2010-11-23 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 36
    LEGION HOUSE (UK) LTD
    06058616
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 28 - Secretary → ME
  • 37
    LINK PROPERTIES (UK) LIMITED
    05053342
    4 Camden Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2011-06-23
    IIF 77 - Director → ME
    2004-02-24 ~ 2005-06-30
    IIF 81 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 9 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 88 - Has significant influence or control → OE
  • 38
    LONDON COWORKS LIMITED
    11592878
    33 The Drive, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 59 - Director → ME
  • 39
    MSM PROPERTIES LTD
    09457122
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 47 - Director → ME
    2016-09-19 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    NIRAV INVESTMENTS LIMITED
    04181223
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 36 - Secretary → ME
  • 41
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 37 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
  • 42
    PREMIER WEST HOTELS LIMITED
    04432635
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 31 - Secretary → ME
  • 43
    REGENT ASSOCIATES (UK) LIMITED
    04815961
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 5 - Secretary → ME
  • 44
    RELIANCE (MIDLANDS) LTD
    12612024
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 75 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    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
  • 45
    RELIANCE HOMES LIMITED
    10475053
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 21 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    RELIANCE INVESTMENTS LTD
    06088720
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 55 - Director → ME
    2007-02-07 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
  • 47
    SBI INVESTMENTS LIMITED
    04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 86 - Director → ME
    2001-09-13 ~ 2002-09-05
    IIF 6 - Secretary → ME
    2024-03-06 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 48
    SBI PROPERTIES LIMITED
    05056620
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 83 - Director → ME
    2006-03-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 99 - Has significant influence or control → OE
  • 49
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 58 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 10 - Secretary → ME
  • 50
    SWEET THINGS (UK) LIMITED
    04581635
    26 Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 33 - Secretary → ME
  • 51
    WATER ROAD INVESTMENTS LTD
    05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    IIF 85 - Director → ME
    2008-03-23 ~ 2008-05-07
    IIF 66 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 45 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 35 - Secretary → ME
  • 52
    WEIR COTTAGE LIMITED
    10196266
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    WORTON COURT LTD
    10918072
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-19 ~ now
    IIF 48 - Director → ME
    2017-08-16 ~ now
    IIF 23 - Secretary → ME
  • 54
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Officer
    2018-06-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 93 - Has significant influence or control → OE
  • 55
    YAMUNA HOUSE LTD
    10156287
    Adam & Eve, 830 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 71 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 91 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.