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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

Waraich, Amar Paul Singh

    Related profiles found in government register
  • Waraich, Amar Paul Singh
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • C/o Managed Partnerships, Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, CM13 3HD, England

      IIF 1
    • 501 High Road, Ilford, Essex, IG1 1TZ

      IIF 2 IIF 3
    • 501, High Road, Ilford, Essex, IG1 1TZ, Uk

      IIF 4
    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 5 IIF 6
  • Waraich, Amar
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 501, High Road, Ilford, IG1 1TZ, England

      IIF 7
  • Mr Amar Paul Singh Waraich
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 8 IIF 9
  • Waraich, Amar

    Registered addresses and corresponding companies
    • 501, High Road, Ilford, Essex, IG1 1TZ

      IIF 10
    • 501, High Road, Ilford, IG1 1TZ, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    AZTEC HOUSE LTD - now
    CARLTON INTERNATIONAL TRADING LTD
    - 2021-12-01 05034765
    501 High Road, Ilford, England
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ 2021-11-29
    IIF 7 - Director → ME
  • 2
    BIS HAN DEVELOPMENTS LTD
    - now 10821959
    CARLTON GROUP DEVELOPMENTS PRO LTD
    - 2024-06-01 10821959 07307879
    CARLTON CONSTRUCTION CO LTD
    - 2020-05-29 10821959
    501 High Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-06-16 ~ 2020-10-28
    IIF 6 - Director → ME
    2020-10-28 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
    IIF 8 - Right to appoint or remove directors OE
  • 3
    CARLTON GROUP DEVELOPMENTS LTD
    07307879 10821959
    501 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2010-07-08 ~ now
    IIF 10 - Secretary → ME
  • 4
    CARLTON PROPERTIES MANAGEMENT LTD
    11330103
    501 High Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 9 - Has significant influence or control OE
  • 5
    CARLTON WINES LTD.
    - now 06724429
    CARLTON SOLUS LTD
    - 2011-12-13 06724429
    501 High Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 4 - Director → ME
  • 6
    FOURSCORE MANSIONS FREEHOLD COMPANY LIMITED
    09976025
    C/o Managed Partnerships Unit 50 Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (8 parents)
    Officer
    2024-06-25 ~ now
    IIF 1 - Director → ME
  • 7
    NELSTAR MANAGEMENT LTD
    - now 05146879
    RAYTEX LTD - 2005-08-24
    501 High Road, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2024-05-08 ~ 2026-01-20
    IIF 2 - Director → ME
    2022-03-09 ~ 2022-08-02
    IIF 3 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.