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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

Hayre, Sukhber Kaur

    Related profiles found in government register
  • Hayre, Sukhber Kaur
    British chair person born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, London Road, Slough, SL3 7RP, England

      IIF 1
  • Hayre, Sukhber Kaur
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 2

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 3 IIF 4

    • icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 5
  • Hayre, Sukhber Kaur
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 6

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 7

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 8

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 9

    • icon of address Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 10 IIF 11

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 12

    • icon of address 37, London Road, Slough, SL3 7RP, England

      IIF 13 IIF 14
  • Hayre, Sukhber Kaur
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 15
  • Mrs Sukhber Kaur Hayre
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 227a, Uxbridge Road, Feltham, TW13 5EL, England

      IIF 16

    • icon of address Church Court, Stourbridge Road, Halesowen, B63 3TT, England

      IIF 17

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 18

    • icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 22

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 23

    • icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 24 IIF 25 IIF 26

    • icon of address 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 27

    • icon of address 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 28

    • icon of address 37, London Road, Slough, SL3 7RP, England

      IIF 29
  • Mrs Sukhber Kaur Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 30
  • Hayre, Kavanjit Singh
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 31

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 32

    • icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 33 IIF 34 IIF 35

    • icon of address Hayre House, 5-7 Bath Road, Hounslow, Heathrow, TW6 2AA

      IIF 37
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

    • icon of address 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 39 IIF 40

    • icon of address Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 41

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 42

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 43

    • icon of address Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 44

    • icon of address 37, London Road, Slough, Berkshire, SL3 9RP, United Kingdom

      IIF 45
  • Hayre, Kavanjit Singh
    British property development born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 46
  • Hayre, Kavanjit Singh
    British property investments born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 47
  • Hayre, Sukhber Kaur
    Other

    Registered addresses and corresponding companies
  • Hayre, Sukhber Kaur

    Registered addresses and corresponding companies

    • icon of address Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 51

    • icon of address Hayre House, /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 52

    • icon of address 83a Meadfield Road, Langley, Slough, Berkshire, SL3 8HY

      IIF 53 IIF 54 IIF 55
  • Mr Kavanjit Singh Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 56

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

      IIF 57

    • icon of address Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 58

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 59

    • icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 60 IIF 61 IIF 62

    • icon of address 10, Ripley View, Loughton, IG10 2PB, England

      IIF 63
  • Mr Kavanjit Singh Hayre
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 64
  • Hayre, Kavanjit Singh

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 65
  • Hayre, Kavanjit

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 66

    • icon of address 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, England

      IIF 67
  • Hayre, Kavanjit Singh
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hayre House, 5-7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 68
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 69

    • icon of address 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY

      IIF 70
  • Hayre, Kavanjit Singh, Mr.
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 71

    • icon of address Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 72

    • icon of address 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 73
  • Hayre, Kavanjit Singh, Mr.
    British property developer born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hayre House, /5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 74
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-08-19 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 4 - Director → ME
  • 3
    HOLLYBUSH GARDEN & BUILDING SUPPLIES LIMITED - 2000-03-28
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -50,496 GBP2022-12-31
    Officer
    icon of calendar 2020-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-28 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hayre House, 5-7 Bath Road, Heathrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,416 GBP2016-12-31
    Officer
    icon of calendar 2011-12-08 ~ dissolved
    IIF 45 - Director → ME
  • 9
    icon of address Hayre House, 5-7 Bath Road, Hounslow, Heathrow
    Active Corporate (1 parent)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 37 - Director → ME
  • 10
    COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
    icon of address 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,456 GBP2023-07-31
    Officer
    icon of calendar 2020-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    IIF 22 - Has significant influence or control → OE
  • 11
    icon of address Hayre House 5-7, Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,198 GBP2023-06-30
    Officer
    icon of calendar 2015-06-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    GREYFOX FABRICATION LIMITED - 2024-04-13
    SUKHMAN INVESTMENTS LIMITED - 2021-07-13
    icon of address Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-07-12 ~ dissolved
    IIF 6 - Director → ME
  • 13
    HAYRE BUILDERS LIMITED - 2013-02-28
    icon of address 83a Meadfield Road, Langley
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ dissolved
    IIF 49 - Secretary → ME
  • 14
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (2 parents)
    Equity (Company account)
    109,029 GBP2023-09-30
    Officer
    icon of calendar 2006-07-21 ~ now
    IIF 54 - Secretary → ME
  • 15
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-01-14 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    HAYRE BUILDERS MERCHANT LTD - 2020-08-13
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 17
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2022-04-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-07-02 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-02-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,374,578 GBP2021-10-31
    Officer
    icon of calendar 2015-10-09 ~ dissolved
    IIF 42 - Director → ME
  • 20
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 43 - Director → ME
  • 21
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 37 London Road, Slough, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114,792 GBP2021-09-30
    Officer
    icon of calendar 2006-07-21 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2018-12-31 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-12-31 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2019-10-31
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    IIF 40 - Director → ME
Ceased 24
  • 1
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-12-09
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-03 ~ 2021-12-09
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-03 ~ 2021-12-09
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 227a Uxbridge Road, Feltham, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,580 GBP2024-07-31
    Officer
    icon of calendar 2021-07-27 ~ 2022-11-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-07-27 ~ 2022-11-02
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    DKH INVESTMENTS (COLNBROOK) LIMITED - 2022-11-16
    icon of address C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,440 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ 2020-08-12
    IIF 47 - Director → ME
    icon of calendar 2020-08-12 ~ 2022-11-15
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-08-12 ~ 2022-11-15
    IIF 26 - Has significant influence or control → OE
  • 6
    icon of address Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -166,686 GBP2020-02-28
    Officer
    icon of calendar 2014-02-06 ~ 2016-09-20
    IIF 74 - Director → ME
    icon of calendar 2014-02-06 ~ 2015-01-06
    IIF 52 - Secretary → ME
  • 7
    icon of address 334 - 336 Goswell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,647 GBP2024-07-31
    Officer
    icon of calendar 2020-10-23 ~ 2022-09-08
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ 2024-02-09
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COUNTRY PROPERTIES INVESTMENTS LIMITED - 2020-04-15
    icon of address 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,456 GBP2023-07-31
    Officer
    icon of calendar 2016-07-16 ~ 2018-05-29
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ 2020-08-12
    IIF 30 - Has significant influence or control → OE
  • 9
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,109,787 GBP2020-04-30
    Officer
    icon of calendar 2016-04-22 ~ 2023-01-09
    IIF 36 - Director → ME
  • 10
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,589,112 GBP2024-03-31
    Officer
    icon of calendar 2014-03-25 ~ 2024-11-15
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-11-15
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 11
    GREYFOX FABRICATION LIMITED - 2024-04-13
    SUKHMAN INVESTMENTS LIMITED - 2021-07-13
    icon of address Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2021-07-12
    IIF 69 - Director → ME
    icon of calendar 2014-01-27 ~ 2021-07-12
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2021-07-12 ~ 2021-07-20
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -233,386 GBP2022-05-31
    Officer
    icon of calendar 2013-05-14 ~ 2014-03-28
    IIF 44 - Director → ME
  • 13
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2020-08-26 ~ 2022-04-23
    IIF 9 - Director → ME
    icon of calendar 2008-12-02 ~ 2020-08-26
    IIF 48 - Secretary → ME
  • 14
    icon of address Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2013-04-11 ~ 2015-01-07
    IIF 41 - Director → ME
  • 15
    icon of address Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-14 ~ 2015-01-06
    IIF 73 - Director → ME
  • 16
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Equity (Company account)
    6,017,818 GBP2021-08-31
    Officer
    icon of calendar 2013-08-23 ~ 2015-01-06
    IIF 67 - Secretary → ME
  • 17
    icon of address Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-27 ~ 2015-01-06
    IIF 66 - Secretary → ME
  • 18
    icon of address 10 Ripley View, Loughton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -58,837 GBP2024-12-31
    Officer
    icon of calendar 2016-01-13 ~ 2018-01-02
    IIF 8 - Director → ME
  • 19
    icon of address 555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    736,649 GBP2024-05-31
    Officer
    icon of calendar 2013-10-21 ~ 2013-10-21
    IIF 65 - Secretary → ME
  • 20
    icon of address 25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,214,238 GBP2024-09-30
    Officer
    icon of calendar 2006-07-21 ~ 2006-08-17
    IIF 55 - Secretary → ME
  • 21
    icon of address Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    428,031 GBP2024-12-31
    Officer
    icon of calendar 2015-12-29 ~ 2017-08-14
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-08-14
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 10 Warren Road, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    175,647 GBP2024-06-30
    Officer
    icon of calendar 2009-03-26 ~ 2018-11-06
    IIF 70 - Director → ME
  • 23
    GORDGREEN LIMITED - 2006-10-30
    T HAYRE LIMITED - 2023-09-30
    icon of address 19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    547,082 GBP2024-11-30
    Officer
    icon of calendar 2005-10-28 ~ 2023-10-03
    IIF 50 - Secretary → ME
  • 24
    HAYRE INVESTMENTS (COLNBROOK) LIMITED - 2023-09-25
    icon of address 79a South Road, Southall, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,238,332 GBP2024-05-31
    Officer
    icon of calendar 2014-07-29 ~ 2020-02-03
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ 2020-02-03
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.