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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 1
    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 2 IIF 3
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 4
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 5 IIF 6
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 7
    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 8
    • icon of address 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 9 IIF 10 IIF 11
    • icon of address 866-868 Top Floor, Bridgewater House Uxbridge Road, Hayes, UB4 0RR, United Kingdom

      IIF 12
    • icon of address Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 13
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 14
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 15 IIF 16
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 17 IIF 18
    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 19
    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 20
    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 21 IIF 22 IIF 23
    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 24 IIF 25
    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 26 IIF 27
    • icon of address Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 28
    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 29
    • icon of address 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 30 IIF 31 IIF 32
    • icon of address 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 34
  • 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
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 41
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies
    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 42 IIF 43 IIF 44
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 52
    • icon of address Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 53
    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 54 IIF 55 IIF 56
    • icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 57
    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 58
    • icon of address Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 59
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies
    • icon of address 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 60
    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 61
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 62
    • icon of address Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 63
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 64
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 65
    • icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 66 IIF 67 IIF 68
    • icon of address Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 69
    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 70 IIF 71 IIF 72
    • icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 73
    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 74
    • icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 75 IIF 76 IIF 77
    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 79 IIF 80
    • icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 81
    • icon of address Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 82 IIF 83 IIF 84
    • icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 85
    • icon of address 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 86
    • icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 87
    • icon of address 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 88 IIF 89
    • icon of address 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 90
    • icon of address Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 91
  • Makkar, Rajinder Singh

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
Active 28
  • 1
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 19 - Director → ME
    icon of calendar 2014-11-17 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 72 - Has significant influence or controlOE
  • 2
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    icon of calendar 2015-03-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    IIF 81 - Has significant influence or controlOE
  • 3
    icon of address Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    icon of calendar 2013-05-10 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    icon of calendar 2006-03-02 ~ now
    IIF 59 - Secretary → ME
  • 7
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    icon of calendar 2024-04-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75%OE
  • 8
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-28 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 119 - Right to appoint or remove directorsOE
  • 9
    icon of address 1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-08-09 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    icon of calendar 2012-02-01 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 64 - Has significant influence or controlOE
  • 11
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 89 - Has significant influence or controlOE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 89 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ dissolved
    IIF 92 - Secretary → ME
  • 13
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    icon of calendar 2009-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directorsOE
  • 15
    icon of address Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-02 ~ dissolved
    IIF 104 - Secretary → ME
  • 16
    icon of address Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    IIF 84 - Right to appoint or remove directorsOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Ownership of shares – 75% or moreOE
  • 17
    icon of address Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-10-29 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-10-29 ~ dissolved
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 18
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 20 - Director → ME
    icon of calendar 2010-11-23 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address 866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    icon of calendar 2017-06-15 ~ now
    IIF 13 - Director → ME
    icon of calendar 2016-09-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 68 - Has significant influence or controlOE
    IIF 68 - Right to appoint or remove directors as a member of a firmOE
    IIF 68 - Right to appoint or remove directorsOE
  • 22
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-11 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 120 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,587,755 GBP2024-06-30
    Officer
    icon of calendar 2019-06-03 ~ now
    IIF 23 - Director → ME
    icon of calendar 2007-02-07 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 75 - Has significant influence or controlOE
  • 25
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    icon of calendar 2006-03-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 73 - Has significant influence or controlOE
  • 26
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-24 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    560,082 GBP2024-06-30
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 15 - Director → ME
    icon of calendar 2017-08-16 ~ now
    IIF 114 - Secretary → ME
  • 28
    CAVENOTES LIMITED - 1988-07-21
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    icon of calendar 2018-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    IIF 67 - Has significant influence or controlOE
Ceased 40
  • 1
    icon of address 1 Harrington Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-20 ~ 2003-03-31
    IIF 49 - Secretary → ME
  • 2
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -70,058 GBP2024-11-30
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-03
    IIF 106 - Secretary → ME
  • 3
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    icon of calendar 2014-06-05 ~ 2016-01-31
    IIF 10 - Director → ME
    icon of calendar 2016-02-01 ~ 2016-11-25
    IIF 27 - Director → ME
  • 4
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-12-29
    IIF 4 - Director → ME
  • 5
    icon of address 14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    icon of calendar 2014-10-01 ~ 2017-02-20
    IIF 11 - Director → ME
  • 6
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -339,588 GBP2025-03-31
    Officer
    icon of calendar 2013-02-05 ~ 2014-09-30
    IIF 107 - Secretary → ME
  • 7
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ 2002-02-25
    IIF 45 - Secretary → ME
  • 8
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    812,560 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ 2017-12-28
    IIF 41 - Director → ME
  • 9
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-22 ~ 2001-11-13
    IIF 44 - Secretary → ME
  • 10
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    icon of calendar 2021-01-29 ~ 2023-07-13
    IIF 17 - Director → ME
  • 11
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    icon of calendar 2017-10-10 ~ 2023-07-13
    IIF 22 - Director → ME
    icon of calendar 2008-02-20 ~ 2023-07-13
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-06-28
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    453,175 GBP2024-09-30
    Officer
    icon of calendar 2018-03-01 ~ 2018-06-08
    IIF 33 - Director → ME
    icon of calendar 2005-08-10 ~ 2025-08-28
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-16
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 90 - Has significant influence or control OE
  • 13
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-22 ~ 2002-03-01
    IIF 47 - Secretary → ME
  • 14
    icon of address Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-12-05 ~ 2017-12-15
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-05 ~ 2017-12-15
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    773,595 GBP2024-06-30
    Officer
    icon of calendar 2006-11-24 ~ 2012-02-02
    IIF 38 - Director → ME
  • 16
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    519,214 GBP2024-11-30
    Officer
    icon of calendar 2022-09-20 ~ 2024-02-15
    IIF 14 - Director → ME
    icon of calendar 2007-02-06 ~ 2008-01-10
    IIF 95 - Secretary → ME
    icon of calendar 2009-04-29 ~ 2013-11-30
    IIF 98 - Secretary → ME
  • 17
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,903,882 GBP2024-06-30
    Officer
    icon of calendar 2015-07-29 ~ 2024-02-01
    IIF 103 - Secretary → ME
  • 18
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2013-02-20
    IIF 7 - Director → ME
  • 19
    icon of address 1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-27 ~ 2011-04-25
    IIF 109 - Secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    icon of address 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    301,252 GBP2024-10-31
    Officer
    icon of calendar 2008-05-14 ~ 2024-06-04
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2016-09-30
    IIF 87 - Has significant influence or control OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,276 GBP2025-03-31
    Officer
    icon of calendar 2005-11-18 ~ 2024-02-15
    IIF 3 - Director → ME
    icon of calendar 2003-12-22 ~ 2005-11-18
    IIF 94 - Secretary → ME
  • 22
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    icon of calendar 2024-03-31 ~ 2024-04-12
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-04-01 ~ 2024-04-12
    IIF 80 - Ownership of shares – 75% or more OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2025-03-31
    Officer
    icon of calendar 2000-08-29 ~ 2005-11-11
    IIF 1 - Director → ME
    icon of calendar 2006-02-20 ~ 2009-04-24
    IIF 93 - Secretary → ME
  • 24
    icon of address 10 Wyndham Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2005-04-22
    IIF 42 - Secretary → ME
  • 25
    icon of address Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    icon of calendar 2011-01-04 ~ 2011-06-23
    IIF 32 - Director → ME
    icon of calendar 2002-10-03 ~ 2024-08-25
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-28
    IIF 88 - Has significant influence or control OE
  • 26
    icon of address Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    icon of calendar 2009-12-15 ~ 2011-06-23
    IIF 30 - Director → ME
    icon of calendar 2004-04-26 ~ 2008-04-10
    IIF 36 - Director → ME
    icon of calendar 2008-04-10 ~ 2010-01-10
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 69 - Has significant influence or control OE
  • 27
    icon of address Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    icon of calendar 2007-01-19 ~ 2019-07-18
    IIF 43 - Secretary → ME
  • 28
    icon of address 4 Camden Avenue, Hayes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    175,711 GBP2024-09-30
    Officer
    icon of calendar 2004-02-24 ~ 2005-06-30
    IIF 35 - Director → ME
    icon of calendar 2010-06-24 ~ 2011-06-23
    IIF 31 - Director → ME
    icon of calendar 2007-01-10 ~ 2008-01-11
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-05-14
    IIF 62 - Has significant influence or control OE
  • 29
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-16 ~ 2003-04-10
    IIF 51 - Secretary → ME
  • 30
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    icon of calendar 2001-09-13 ~ 2024-02-14
    IIF 52 - Secretary → ME
  • 31
    icon of address 1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-07 ~ 2003-03-31
    IIF 46 - Secretary → ME
  • 32
    icon of address 1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    79,471 GBP2024-11-30
    Officer
    icon of calendar 2003-06-30 ~ 2004-01-30
    IIF 96 - Secretary → ME
  • 33
    icon of address Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    icon of calendar 2020-05-19 ~ 2020-05-19
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2020-05-19
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2024-02-14
    IIF 112 - Secretary → ME
  • 35
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    991,730 GBP2024-09-30
    Officer
    icon of calendar 2002-09-05 ~ 2024-03-07
    IIF 40 - Director → ME
    icon of calendar 2001-09-13 ~ 2002-09-05
    IIF 97 - Secretary → ME
  • 36
    icon of address Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    222,018 GBP2024-09-30
    Officer
    icon of calendar 2004-02-26 ~ 2005-09-16
    IIF 37 - Director → ME
  • 37
    icon of address Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    icon of calendar 2018-01-19 ~ 2024-02-15
    IIF 28 - Director → ME
    icon of calendar 2015-11-17 ~ 2024-02-15
    IIF 101 - Secretary → ME
  • 38
    icon of address 925 Finchley Road, Golders Green, London
    Active Corporate (1 parent)
    Equity (Company account)
    198,891 GBP2024-11-30
    Officer
    icon of calendar 2002-11-05 ~ 2002-11-07
    IIF 48 - Secretary → ME
  • 39
    icon of address Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    icon of calendar 2008-03-23 ~ 2008-05-07
    IIF 8 - Director → ME
    icon of calendar 2005-04-01 ~ 2006-02-13
    IIF 39 - Director → ME
    icon of calendar 2006-02-13 ~ 2008-03-26
    IIF 60 - Secretary → ME
    icon of calendar 2008-05-06 ~ 2014-10-02
    IIF 50 - Secretary → ME
  • 40
    icon of address Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2017-11-01 ~ 2025-09-10
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ 2025-09-09
    IIF 65 - Has significant influence or control OE

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