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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

Mr Varinder Singh

    Related profiles found in government register
  • Mr Varinder Singh
    Indian born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    Indian born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    Indian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Rajinder Singh
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Singh
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian businessman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Davinder Singh Sarna
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satvinder Singh Gurna
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Satvinder Singh Gurna
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies
  • Sarna, Davinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Varinder
    Indian born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Rajinder
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gurna, Satvinder Singh
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Gurna, Satvinder Singh
    British director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian buinessman born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Ravinder
    Indian born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Gurna, Satvinder Singh, Mr.
    British company director born in April 1982

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Rajinder
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Rajinder
    British business person born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Ravinder
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Rajinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 63
  • 1
    103 WESTWOOD LTD
    11067057 13133435
    Dissolved Corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 122 - Director → ME
  • 2
    AJ BUILDERS MERCHANTS LIMITED
    14613913
    Active Corporate (1 parent)
    Officer
    2025-08-31 ~ now
    IIF 118 - Director → ME
    2023-01-24 ~ 2025-08-31
    IIF 101 - Director → ME
    Person with significant control
    2023-01-24 ~ 2025-08-31
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    2025-08-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    AK BUILDERS MERCHANTS LTD
    08224014
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-05-27
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-02 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    AKBM GROUP HOLDINGS LTD
    17268042
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-08 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    AKBM INVESTMENTS LTD
    17270242
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 116 - Director → ME
  • 6
    ANGAD PROPERTIES HOLDINGS LTD
    11137515
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 7
    APPLETREE ASSET MANAGEMENT LTD
    12257072
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    ARS GLAZING LTD
    10157517
    Dissolved Corporate (3 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 54 - Director → ME
  • 9
    ARVIN CONSTRUCTION LTD
    15729767
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    ARVIN INVESTMENTS LTD
    16771009
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    BARREL COURT ESTATES LTD
    12942978
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 12
    BESTCO PVT LTD
    16218804
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BLUE HOUSE 2020 LTD
    12688575
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 14
    BROTHERS PROPERTY INVESTMENTS LTD
    11142009
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-01-10 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    CHERWELL CONSTRUCTION & DEVELOPMENT LTD
    15831341
    Dissolved Corporate (2 parents)
    Officer
    2024-07-10 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    DALER REAL ESTATE HOLDINGS LTD
    16752171
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DATAAR PROPERTIES LTD
    11118252
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DEXERO LTD
    14940590
    Dissolved Corporate (1 parent)
    Officer
    2023-06-16 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 19
    DHALIWAL CARRIERS LIMITED
    10355553
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    DIRECT PLASTICS LONDON LTD
    14615325
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 21
    ELITE CONSTRUCTIONS (UK) LIMITED
    08152651 06990715
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-07-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ELITE ESTATE INVESTMENT LTD
    12225338
    Active Corporate (3 parents)
    Officer
    2019-09-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELITE HOMES INVESTMENT LTD
    15979060
    Active Corporate (3 parents)
    Officer
    2024-09-25 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    FORTUNE PROP UK LTD
    16434453
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GREY ASH LTD
    13586421
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 26
    GRP REAL ESTATE LIMITED
    14719466 15917272... (more)
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRP423 REAL ESTATE LTD
    16168212 15917272... (more)
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GURJAP LTD
    13207411
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    GV LONDON PROPERTIES LTD
    17019459
    Active Corporate (4 parents)
    Officer
    2026-02-11 ~ now
    IIF 77 - Director → ME
  • 30
    HANWELL PROPERTY INVESTMENT LTD
    14522732
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 31
    HERTFORD PROPERTIES LIMITED
    09464700
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 32
    HM INVESTMENT HAYES LTD
    16650381
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 112 - Director → ME
    IIF 86 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    J M TURNA LTD
    13860359
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 111 - Director → ME
  • 34
    JG BUILDING SUPPLIES LTD
    - now 12263084 14914196
    AK BUILDING MERCHANT LTD
    - 2022-02-01 12263084
    Dissolved Corporate (1 parent)
    Officer
    2019-10-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 35
    JHPM LIMITED
    08828081
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 53 - Director → ME
  • 36
    LAMBA ENTERPRISES LIMITED
    05749090
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
  • 37
    LAMBA PROPERTY INVESTMENTS LIMITED
    09464699
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-02 ~ 2017-11-08
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LUBANA ROADWAYS LIMITED
    15935192
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 39
    MIA PAVING AND FENCING LTD
    15094358
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    MODEST LIVING UK LIMITED
    16525499
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - 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
  • 41
    MOONTEX TRADING UK LTD
    - now 12367058
    MOONTEX TEXTILES UK LTD
    - 2021-09-06 12367058
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-17 ~ 2024-10-02
    IIF 52 - Director → ME
    2024-10-02 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-12-17 ~ 2024-10-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 42
    PORCELAIN TILES DIRECT LIMITED
    13751742
    Active Corporate (4 parents)
    Officer
    2021-11-18 ~ 2021-11-18
    IIF 96 - Director → ME
  • 43
    PRG REAL ESTATE LTD
    13200827 14719466... (more)
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 93 - Director → ME
    2021-02-15 ~ 2023-07-14
    IIF 97 - Director → ME
    Person with significant control
    2021-02-15 ~ 2023-07-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-11 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    PRIDEVISTA LIMITED
    - now 06763962
    NEWVISTA PROPERTIES LIMITED - 2009-06-23
    Active Corporate (11 parents)
    Officer
    2015-09-08 ~ 2021-02-26
    IIF 70 - Director → ME
  • 45
    PRIME POWDER COATING LTD
    15085319
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-11-19
    IIF 91 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    PUREWAL (BIRMINGHAM) LTD
    15964229
    Active Corporate (1 parent)
    Officer
    2024-09-18 ~ now
    IIF 82 - Director → ME
    2024-09-18 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 47
    PUREWAL (UK) LIMITED
    04357003
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 83 - Director → ME
  • 48
    R S WINDOWS LTD
    11612986
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 49
    RAVI IMPEX LTD
    09938155
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 99 - Director → ME
  • 50
    REGAL ABODE LTD
    11078773
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 51
    REGAL ABODE WELCOMES LTD
    13855630
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
  • 52
    REGAL PLUMBING SUPPLIES LIMITED
    - now 12852654
    REGAL BATHROOM SUPPLIES LTD
    - 2020-09-03 12852654
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    RS GLAZING AND SERVICES HAYES LTD
    - now 14864253
    ANAND ONE LTD
    - 2024-09-05 14864253
    Active Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 119 - Director → ME
    2024-09-01 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    2023-05-12 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    RS GLAZING AND SERVICES LTD
    14468892
    Dissolved Corporate (1 parent)
    Officer
    2022-11-08 ~ dissolved
    IIF 102 - Director → ME
    2022-11-08 ~ 2023-11-30
    IIF 106 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-11-30
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    2022-11-08 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 55
    SBM GLAZING LTD
    12083999
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SINGH CAPITAL INVESTMENT UK LTD
    08712956
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 57
    SKYLINE GLAZING LTD
    11159583
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LIMITED
    - now 12817297 13024578
    STOCKLAND GREEN SUPERMARKET AND OFF-LICENCE LTD LTD - 2020-08-28
    Dissolved Corporate (3 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 105 - Director → ME
  • 59
    STOCKLANDGREEN OFF-LICENCE SUPERMARKET LTD
    13024578 12817297... (more)
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 60
    SUNRISE PROPERTY INVESTMENT U.K. LTD
    10497175
    Active Corporate (3 parents)
    Officer
    2016-11-25 ~ 2025-11-01
    IIF 8 - Director → ME
    Person with significant control
    2016-11-25 ~ 2025-11-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    SUNSTAR U.K. LTD
    11692301
    Active Corporate (2 parents)
    Officer
    2018-11-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-22 ~ 2019-01-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TOWERWELL DEVELOPERS LTD
    08402711
    Active Corporate (7 parents)
    Officer
    2014-09-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 63
    TURNA LTD
    12902992
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.