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
Individuals in focus
Singh, Satpal
Singh, Satpal
British business born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
Singh, Satpal
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 38, Broad Street, Teddington, TW11 8QY, England
Singh, Satpal
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 4 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 5 17, Community Road, Greenford, UB6 8XF, United Kingdom
IIF 6 IIF 7 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 8 Flat 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, SM46EB, England
IIF 9 IIF 10 IIF 11 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 15 IIF 16 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 17 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Singh, Satpal
British hr consultant born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 180, Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Singh, Satpal
British business man born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 125, Cambridge Gardens, Kingston Upon Thames, Surrey, KT1 3NP, United Kingdom
Singh, Satpal
British company director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
English driver born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 7, Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, SM4 6EB, United Kingdom
Singh, Satpal
English driver born in February 1987Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Indian director born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 195, Station Road, Hayes, UB3 4JB, United Kingdom
Singh, Satpal
Indian company director born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Satpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Sethi, Satpal Singh
British businessman born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Sethi, Satpal Singh
British company director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 1, Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
Sethi, Satpal Singh
British director born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Afghan manager born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 10 Pield Heath Avenue, Hillingdon, UB3 3PB
Singh, Satpal
British director born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 39 Building 3 Chiswick Park/566, Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom
Singh, Satpal
British self employed born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 40 Regus Hayes, 11 Millington Road, Hyde Park Hayes, Hayes, UB3 4AZ, England
Sokhi, Satpal Singh
British consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British director born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 180, Kineton Green Road, Solihul, B92 7ES, United Kingdom
IIF 44 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 45 180, Kineton Green Road, Solihull, B92 7ES, England
IIF 46 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 47 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 48 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
IIF 49 134b, Rosemary Hill Road, Sutton Coldfield, B74 4HN, England
Sokhi, Satpal Singh
British hr consultant born in January 1985Resident in United Kingdom
Registered addresses and corresponding companiesSokhi, Satpal Singh
British manager born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Satpal Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
Mr Satpal Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 Nags Head Market Office, 22, Seven Sisters Road, London, N7 6AG, England
Mr Satpal Singh
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 56 285, Lavender Hill, Clapham Junction, London, SW11 1LP, United Kingdom
IIF 57 9, Egmont Mews, Epsom, KT19 0JL, England
IIF 58 IIF 59 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, TW12 2AF, England
IIF 60 20-22, Wenlock Road, London, N1 7GU, England
IIF 61 IIF 62 IIF 63 (more) 316, Malden Road, New Malden, KT3 6AT, England
IIF 67 IIF 68 316, Malden Road, New Malden, KT3 6AT, United Kingdom
IIF 69 316, Malden Road, New Malden, Surrey, KT3 6AT, United Kingdom
IIF 70 38, Broad Street, Teddington, TW11 8QY, England
IIF 71 27, The Broadway, Tolworth, KT6 7DJ, United Kingdom
Singh, Satpal
British business person born in January 1990Resident in England
Registered addresses and corresponding companiesSingh, Satpal
British businessman born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 75 Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Satpal Singh
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 541, Uxbridge Road, Hayes, UB4 8HP, England
Mr Satpal Singh
British born in January 1990Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
British business person born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 80 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Singh, Satpal
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesSatpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 541, Uxbridge Road, Hayes, UB4 8HP, United Kingdom
Mr Satpal Singh Sethi
British born in January 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Satpal
Indian builder born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 87 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian construction worker born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 88 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Singh, Satpal
Indian director born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 89 54, Penbury Road, Southall, UB2 5RX, England
Mr Satpal Singh Sokhi
British born in January 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 180 Kineton Green Road, 180 Kineton Green Road, Solihull, West Midlands, B92 7ES, United Kingdom
IIF 91 180 Kineton Green Road, Solihull, B92 7ES, England
IIF 92 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
IIF 93 Carleton House, 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, England
IIF 94 Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL, England
IIF 95 134b, Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HN, United Kingdom
Singh, Satpal
Indian business born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 96 8, South Avenue, Southall, UB1 2AH, England
Singh, Satpal, M
British directorRegistered addresses and corresponding companiesMr Satpal Singh
Indian born in December 1997Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 195, Station Road, Hayes, UB3 4JB, United Kingdom
Mr Satpal Singh
Indian born in June 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 156, St. Pauls Avenue, Slough, SL2 5ER, United Kingdom
Sethi, Satpal Singh
British business person born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 101 Unit 116, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England
Sethi, Satpal Singh
British businessman born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 102 541, Uxbridge Road, Hayes, UB4 8HP, England
Sethi, Satpal Singh
British company director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in January 1984Resident in England
Registered addresses and corresponding companiesSethi, Satpal Singh
British director born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 114 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Mr Satpal Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 115 541, Uxbridge Road, Hayes, UB4 8HP, England
Mr Satpal Singh
British born in January 1984Resident in England
Registered addresses and corresponding companiesMr Satpal Singh
British born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 118 180, Kineton Green Road, Solihull, West Midlands, B92 7ES
Sethi, Satpal Singh
British Registered addresses and corresponding companies
IIF 119 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Sethi, Satpal Singh
British directorRegistered addresses and corresponding companies
IIF 120 545, Uxbridge Road, Hayes, Middlesex, UB4 8HP
Mr Satpal Singh
British born in January 1990Resident in England
Registered addresses and corresponding companies
IIF 121 843, Uxbridge Road, Hayes, UB4 8HZ, England
Mr Satpal Singh
British born in April 1977Resident in England
Registered addresses and corresponding companiesSingh, Satpal
Registered addresses and corresponding companiesMr Saphal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 130 4 The Arches, Furmston Court, Icknield Way, Letchworth Garden City, Herts, SG6 1UJ
Mr Saptal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companies
IIF 131 4, Furmston Court, Letchworth Garden City, Hertfordshire, SG6 1UJ, England
Mr Satpal Singh Sethi
British born in January 1984Resident in England
Registered addresses and corresponding companiesSatpal Singh
Indian born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 134 8, South Avenue, Southall, UB1 2AH, England
Mr Satpal Singh
Indian born in January 1985Resident in England
Registered addresses and corresponding companies
IIF 135 27, South Park Drive, Ilford, IG3 9AA, United Kingdom
Sokhi, Satpal
Registered addresses and corresponding companies
IIF 136 180, Kineton Green Road, Solihull, B92 7ES, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
60
- 1 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer
2020-11-02 ~ nowIIF 73 - Director → MEPerson with significant control 2020-11-02 ~ nowIIF 78 - Ownership of shares – 75% or more → OE - 2 843 Uxbridge Road, Hayes, EnglandActive Corporate (1 parent)Officer 2024-09-19 ~ nowIIF 72 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OE
- 3 134b Rosemary Hill Road, Little Aston, Sutton Coldfield, United KingdomActive Corporate (1 parent)Equity (Company account)3,452 GBP2024-02-29Officer 2023-02-27 ~ nowIIF 48 - Director → MEPerson with significant control 2023-02-27 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 4 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ nowIIF 37 - Director → ME
- 5 134b Rosemary Hill Road, Sutton Coldfield, EnglandActive Corporate (3 parents)Equity (Company account)-23,131 GBP2024-08-31Officer 2020-08-01 ~ nowIIF 49 - Director → ME
- 6 Unit 116, The Light Bulb, 1 Filament Walk, London, EnglandActive Corporate (3 parents)Equity (Company account)152,856 GBP2024-03-31Officer 2022-11-07 ~ nowIIF 101 - Director → MEIIF 80 - Director → ME
- 7 Management Office, Tooting High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)813,832 GBP2024-03-31Officer 2020-02-12 ~ nowIIF 25 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2013-05-10 ~ nowIIF 20 - Director → ME 2008-10-30 ~ nowIIF 106 - Director → MEPerson with significant control 2017-06-16 ~ nowIIF 116 - Has significant influence or control → OE
- 9 Broadway Market Management Office, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)-619,024 GBP2024-03-31Officer 2008-10-30 ~ nowIIF 110 - Director → ME 2008-10-30 ~ nowIIF 98 - Secretary → ME
- 10 180 Kineton Green Road, SolihullDissolved Corporate (1 parent)Officer 2013-04-15 ~ dissolvedIIF 53 - Director → ME 2013-04-15 ~ dissolvedIIF 136 - Secretary → ME
- 11 4 The Arches Furmston Court, Icknield Way, Letchworth Garden City, HertsActive Corporate (2 parents, 1 offspring)Equity (Company account)-30,675 GBP2024-03-31Officer 2015-12-14 ~ nowIIF 107 - Director → MEPerson with significant control 2016-12-16 ~ nowIIF 130 - Has significant influence or control → OE
- 12 8 South Avenue, Southall, EnglandActive Corporate (1 parent)Equity (Company account)28,134 GBP2024-03-31Officer 2014-03-03 ~ nowIIF 96 - Director → MEPerson with significant control 2016-12-18 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 13 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ dissolvedIIF 28 - Director → ME
- 14 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2016-06-07 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2016-06-08 ~ dissolvedIIF 118 - Has significant influence or control as a member of a firm → OEIIF 118 - Has significant influence or control over the trustees of a trust → OEIIF 118 - Has significant influence or control → OE
- 15 Marston House, 5 Elmdon Lane, Marston Green, Solihull, EnglandDissolved Corporate (2 parents)Officer 2019-03-21 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2019-03-21 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 16 Unit B4 Charles House, Bridge Road, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2009-08-17 ~ dissolvedIIF 19 - Director → ME
- 17 180 Kineton Green Road, Solihull, EnglandActive Corporate (1 parent)Equity (Company account)11,721 GBP2023-09-30Officer 2019-09-26 ~ nowIIF 42 - Director → MEPerson with significant control 2019-09-26 ~ nowIIF 91 - Has significant influence or control → OE
- 18 541 Uxbridge Road, Hayes, EnglandActive Corporate (3 parents)Equity (Company account)-1,989,719 GBP2024-03-31Officer 2008-10-28 ~ nowIIF 109 - Director → ME 2013-05-10 ~ nowIIF 82 - Director → MEPerson with significant control 2016-09-15 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
- 19 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-3,240 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 26 - Director → MEPerson with significant control 2020-03-12 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2015-03-02 ~ dissolvedIIF 34 - Director → ME
- 21 180 Kineton Green Road, Solihul, United KingdomDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 43 - Director → ME
- 22 180 Kineton Green Road, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 41 - Director → ME
- 23 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)505 GBP2024-11-30Officer 2019-03-12 ~ nowIIF 46 - Director → MEPerson with significant control 2019-03-12 ~ nowIIF 54 - Has significant influence or control → OE
- 24KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-05-25 ~ nowIIF 108 - Director → MEPerson with significant control 2017-02-06 ~ nowIIF 86 - Has significant influence or control → OE
- 25 Unit 12 Baratt Industrial Park, Park Avenue, Southall, Middlesex, EnglandActive Corporate (6 parents)Officer 2025-06-24 ~ nowIIF 23 - Director → ME
- 26 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2015-09-30 ~ dissolvedIIF 87 - Director → ME 2015-09-30 ~ dissolvedIIF 129 - Secretary → ME
- 27 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (4 parents)Equity (Company account)36,857 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 105 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,494 GBP2017-02-28Officer 2015-02-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
- 29 Nags Head Market Office, 22, Seven Sisters Road, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)2 GBP2024-03-31Officer 2023-03-31 ~ nowIIF 104 - Director → MEPerson with significant control 2023-03-31 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 30 54 Penbury Road, Southall, EnglandActive Corporate (2 parents)Officer 2025-08-01 ~ nowIIF 89 - Director → ME
- 31 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)6,724 GBP2024-05-31Officer 2019-05-14 ~ nowIIF 74 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 27 South Park Drive, Ilford, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-05-31Officer 2018-05-03 ~ dissolvedIIF 88 - Director → ME 2018-05-03 ~ dissolvedIIF 128 - Secretary → MEPerson with significant control 2018-05-03 ~ dissolvedIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE
- 33 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Person with significant control 2021-08-13 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
- 34 156 St. Pauls Avenue, Slough, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
- 35 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)397,030 GBP2024-03-31Officer 2020-10-19 ~ nowIIF 21 - Director → MEIIF 113 - Director → MEPerson with significant control 2020-10-19 ~ nowIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (2 parents)Equity (Company account)71,514 GBP2024-03-31Officer 2015-03-02 ~ nowIIF 102 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 133 - Ownership of shares – 75% or more → OE
- 37 180 Kineton Greeen Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2017-09-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2017-09-29 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
- 38 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,243,436 GBP2024-03-31Officer 2016-12-14 ~ nowIIF 22 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Unit 13, Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-06-03 ~ nowIIF 6 - Director → MEPerson with significant control 2025-06-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE
- 40STATION NEWAGENTS LIMITED - 2013-09-20 17 Station Road, Hayes, Middlesex, EnglandActive Corporate (1 parent)Equity (Company account)40,242 GBP2024-09-30Officer 2013-09-20 ~ nowIIF 75 - Director → MEPerson with significant control 2016-09-20 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE
- 41 180 Kineton Green Road, Solihull, EnglandDissolved Corporate (1 parent)Officer 2012-05-21 ~ dissolvedIIF 45 - Director → ME
- 42 180 Kineton Green Road, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2010-07-05 ~ dissolvedIIF 18 - Director → ME
- 43 159 Ruxley Lane, Epsom, Surrey, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ dissolvedIIF 39 - Director → ME
- 44 38 Broad Street, Teddington, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,419 GBP2024-04-30Officer 2018-08-01 ~ nowIIF 2 - Director → MEPerson with significant control 2018-08-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
- 45 27 The Broadway, Tolworth, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)193 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 46 316 Malden Road, New Malden, EnglandDissolved Corporate (1 parent)Officer 2022-02-23 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-02-23 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 47 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,921 GBP2024-03-31Officer 2022-03-28 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-28 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 48 9 Week Street, Maidstone, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,009 GBP2024-08-31Officer 2021-08-05 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-05 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
- 49 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,340 GBP2024-09-30Officer 2023-09-01 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-01 ~ nowIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 50 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-08-14 ~ nowIIF 14 - Director → MEPerson with significant control 2024-08-14 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE
- 51 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-05-08 ~ nowIIF 13 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 52 316 Malden Road, New Malden, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 53 Unit 13 Kempton Gate Business Centre, Oldfield Road, Hampton, Surrey, EnglandActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 7 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 54 316 Malden Road, New Malden, Surrey, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-607 GBP2024-08-31Officer 2023-08-07 ~ nowIIF 1 - Director → MEPerson with significant control 2023-08-07 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 55 180 Kineton Green Road 180 Kineton Green Road, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2021-09-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 56 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2021-09-20 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-09-20 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
- 57 18 18 South Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)70,747 GBP2024-08-31Officer 2015-08-12 ~ nowIIF 24 - Director → MEPerson with significant control 2016-08-11 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 9 Dorset Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,349,516 GBP2024-03-31Officer 2021-06-09 ~ nowIIF 112 - Director → MEIIF 27 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 59 541 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)144,293 GBP2024-09-30Officer 2022-09-27 ~ nowIIF 103 - Director → MEPerson with significant control 2022-09-27 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 60 541 Uxbridge Road, Hayes, United KingdomActive Corporate (2 parents)Officer 2025-06-17 ~ nowIIF 111 - Director → MEPerson with significant control 2025-06-17 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
15
- 1 4 Furmston Court, Letchworth Garden City, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)792,697 GBP2024-03-31Officer 2016-04-06 ~ 2016-04-06IIF 114 - Director → MEPerson with significant control 2017-04-06 ~ 2022-03-04IIF 131 - Has significant influence or control → OE
- 2 4 Furmston Court, Icknield Way, Letchworth Garden City, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)25,599 GBP2024-11-30Officer 2018-11-06 ~ 2020-10-07IIF 36 - Director → MEPerson with significant control 2018-11-06 ~ 2020-10-07IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Broadway Market Management Offic, Tooting High Street, LondonActive Corporate (2 parents)Equity (Company account)5,643,667 GBP2024-03-31Officer 2008-10-30 ~ 2025-04-17IIF 97 - Secretary → ME
- 4 36-38 South Road, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)118,195 GBP2024-03-31Officer 2001-01-22 ~ 2016-08-31IIF 38 - Director → ME
- 5 7 Clarendon Court, 1a Pollard Road, Morden, Surrey, Uk, United KingdomDissolved Corporate (2 parents)Officer 2011-02-07 ~ 2011-07-11IIF 29 - Director → ME 2011-02-07 ~ 2011-02-07IIF 30 - Director → ME
- 6KAWAL INTERNATIONAL LIMITED - 2006-02-04 4 Furmston Court, Letchworth Garden City, EnglandActive Corporate (3 parents)Equity (Company account)677,314 GBP2024-04-30Officer 2006-02-07 ~ 2009-02-01IIF 119 - Secretary → ME
- 7 Building 3 Chiswick Park, 566 Chiswick High Road, LondonLiquidation Corporate (1 parent)Equity (Company account)74,583 GBP2017-12-31Officer 2011-12-16 ~ 2012-09-18IIF 8 - Director → ME
- 8 195 Station Road, Hayes, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)1,892 GBP2023-08-31Officer 2021-08-13 ~ 2022-04-25IIF 31 - Director → ME
- 9 4 Peter James Business Centre, Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-25,037 GBP2024-09-30Officer 2006-09-28 ~ 2010-02-12IIF 120 - Secretary → ME
- 10 3 Welley Avenue, Wraysbury, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)510,408 GBP2024-08-31Officer 2013-09-17 ~ 2014-02-15IIF 35 - Director → ME
- 11 37 King Street, Southall, MiddlesexActive Corporate (1 parent)Equity (Company account)-52,675 GBP2024-09-04Officer 2014-04-30 ~ 2018-09-05IIF 81 - Director → ME
- 12 Ground Floor, 47 High Street, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)-879 GBP2024-03-31Officer 2019-06-07 ~ 2020-03-01IIF 4 - Director → MEPerson with significant control 2019-06-07 ~ 2020-03-01IIF 57 - Ownership of shares – 75% or more → OE
- 13 Unit B6 Charles House, Bridge Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)27,160 GBP2024-03-31Officer 2018-10-10 ~ 2022-03-31IIF 5 - Director → MEPerson with significant control 2018-10-10 ~ 2019-02-08IIF 60 - Ownership of shares – 75% or more → OE
- 14 285 Lavender Hill, Clapham Junction, London, EnglandActive Corporate (1 parent)Equity (Company account)9,094 GBP2024-07-31Officer 2020-07-05 ~ 2021-01-05IIF 3 - Director → MEPerson with significant control 2020-07-05 ~ 2021-01-05IIF 56 - Ownership of shares – 75% or more → OE
- 15 40 Shelley Crescent, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2021-07-15 ~ 2022-11-07IIF 11 - Director → MEPerson with significant control 2021-07-15 ~ 2022-11-07IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.