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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

Singh, Varinder

    Related profiles found in government register
  • Singh, Varinder
    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 Arab Emirates

    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
  • Mr Varinder Singh
    Indian born in November 1967

    Resident in United Arab Emirates

    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
  • Singh, Varinder
    British born in April 1968

    Resident in United Kingdom

    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
  • Singh, Varinder
    Indian born in January 1997

    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
    Indian born in March 1987

    Resident in England

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

    Resident in United Kingdom

    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 December 1983

    Resident in United Kingdom

    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 October 1987

    Resident in England

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

    Resident in England

    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 April 1968

    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 Rajinder Singh
    British born in April 1968

    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
  • Sarna, Davinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Rajinder

    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
  • 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
  • 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 March 1987

    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 October 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
  • 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
child relation
Offspring entities and appointments 63
  • 1
    103 WESTWOOD LTD
    11067057 13133435
    Dissolved Corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 2
    AJ BUILDERS MERCHANTS LIMITED
    14613913
    Active Corporate (1 parent)
    Officer
    2025-08-31 ~ now
    IIF 50 - Director → ME
    2023-01-24 ~ 2025-08-31
    IIF 115 - Director → ME
    Person with significant control
    2023-01-24 ~ 2025-08-31
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2025-08-31 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    AK BUILDERS MERCHANTS LTD
    08224014
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-05-21 ~ 2021-05-27
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-05-02 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - 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 47 - Director → ME
    Person with significant control
    2026-06-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 5
    AKBM INVESTMENTS LTD
    17270242
    Active Corporate (2 parents)
    Officer
    2026-06-09 ~ now
    IIF 48 - Director → ME
  • 6
    ANGAD PROPERTIES HOLDINGS LTD
    11137515
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-01-08 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 7
    APPLETREE ASSET MANAGEMENT LTD
    12257072
    Active Corporate (2 parents)
    Officer
    2019-10-11 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 8
    ARS GLAZING LTD
    10157517
    Dissolved Corporate (3 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ARVIN CONSTRUCTION LTD
    15729767
    Active Corporate (2 parents)
    Officer
    2024-07-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-07-12 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Has significant influence or control as a member of a firm → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    ARVIN INVESTMENTS LTD
    16771009
    Active Corporate (1 parent)
    Officer
    2025-10-08 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-10-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 11
    BARREL COURT ESTATES LTD
    12942978
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 67 - 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 64 - Right to appoint or remove directors → 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% → OE
  • 13
    BLUE HOUSE 2020 LTD
    12688575
    Dissolved Corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - 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 73 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - 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 89 - Director → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - 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 14 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    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
  • 17
    DATAAR PROPERTIES LTD
    11118252
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - 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 33 - Director → ME
    Person with significant control
    2023-06-16 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 19
    DHALIWAL CARRIERS LIMITED
    10355553
    Dissolved Corporate (1 parent)
    Officer
    2016-09-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 20
    DIRECT PLASTICS LONDON LTD
    14615325
    Dissolved Corporate (1 parent)
    Officer
    2023-01-25 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2023-01-25 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - 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 87 - Director → ME
    Person with significant control
    2016-07-27 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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 91 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 90 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 24
    FORTUNE PROP UK LTD
    16434453
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    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
  • 25
    GREY ASH LTD
    13586421
    Active Corporate (2 parents)
    Officer
    2021-08-25 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - 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 26 - Director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - 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 29 - Director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 81 - 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 49 - Director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 102 - 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 76 - Director → ME
  • 30
    HANWELL PROPERTY INVESTMENT LTD
    14522732
    Active Corporate (2 parents)
    Officer
    2022-12-05 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 31
    HERTFORD PROPERTIES LIMITED
    09464700
    Dissolved Corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 72 - Director → ME
  • 32
    HM INVESTMENT HAYES LTD
    16650381
    Active Corporate (1 parent)
    Officer
    2025-08-14 ~ now
    IIF 44 - Director → ME
    IIF 88 - Director → ME
    Person with significant control
    2025-08-14 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 43 - 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 41 - Director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 35
    JHPM LIMITED
    08828081
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 12 - Director → ME
  • 36
    LAMBA ENTERPRISES LIMITED
    05749090
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-03-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - 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 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 24 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 39
    MIA PAVING AND FENCING LTD
    15094358
    Dissolved Corporate (1 parent)
    Officer
    2023-08-24 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-08-24 ~ dissolved
    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
  • 40
    MODEST LIVING UK LIMITED
    16525499
    Active Corporate (2 parents)
    Officer
    2025-06-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    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
  • 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 10 - Director → ME
    2024-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-12-17 ~ 2024-10-02
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - 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 30 - Director → ME
  • 43
    PRG REAL ESTATE LTD
    13200827 14719466... (more)
    Active Corporate (3 parents)
    Officer
    2024-03-11 ~ now
    IIF 27 - Director → ME
    2021-02-15 ~ 2023-07-14
    IIF 31 - Director → ME
    Person with significant control
    2021-02-15 ~ 2023-07-14
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2024-03-11 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - 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 17 - Director → ME
  • 45
    PRIME POWDER COATING LTD
    15085319
    Active Corporate (3 parents)
    Officer
    2024-10-11 ~ 2025-11-19
    IIF 25 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 85 - 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 21 - Director → ME
    2024-09-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 47
    PUREWAL (UK) LIMITED
    04357003
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 22 - Director → ME
  • 48
    R S WINDOWS LTD
    11612986
    Dissolved Corporate (1 parent)
    Officer
    2018-10-09 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 49
    RAVI IMPEX LTD
    09938155
    Dissolved Corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 37 - Director → ME
  • 50
    REGAL ABODE LTD
    11078773
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 51
    REGAL ABODE WELCOMES LTD
    13855630
    Dissolved Corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 108 - 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 52 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 107 - 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 51 - Director → ME
    2024-09-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
    2023-05-12 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - 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 57 - Director → ME
    2022-11-08 ~ 2023-11-30
    IIF 38 - Director → ME
    Person with significant control
    2022-11-08 ~ 2023-11-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    2022-11-08 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 55
    SBM GLAZING LTD
    12083999
    Active Corporate (5 parents)
    Officer
    2019-07-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 84 - 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 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 57
    SKYLINE GLAZING LTD
    11159583
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 61 - 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 36 - Director → ME
  • 59
    STOCKLANDGREEN OFF-LICENCE SUPERMARKET LTD
    13024578 12817297... (more)
    Active Corporate (1 parent)
    Officer
    2020-11-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - 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 2 - Director → ME
    Person with significant control
    2016-11-25 ~ 2025-11-01
    IIF 6 - 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 1 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-11-22 ~ 2019-01-16
    IIF 5 - 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 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 63
    TURNA LTD
    12902992
    Active Corporate (1 parent)
    Officer
    2020-09-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - 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.