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
Individuals in focus
Sidhu, Harjit Singh
- Registered addresses and corresponding companies
Sidhu, Harjit Singh
- Registered addresses and corresponding companies
Sidhu, Ajit Singh
- Registered addresses and corresponding companies
Sidhu, Mr Harjit Singh
427, Great West Road, Hounslow, Middlesex, TW5 0BY, England
IIF 6
- Other Registered addresses and corresponding companies
Sidhu, Harjit Singh
427, Great West Road, Hounslow, TW5 0BY, England
IIF 7
- British Registered addresses and corresponding companies
Sidhu, Harjit Singh
- British born in March 1965Registered addresses and corresponding companies
Sidhu, Harjit Singh
220 Park Avenue, Southall, Middlesex, UB1 3AN
IIF 17
- British Registered addresses and corresponding companies
Sidhu, Bilhar Singh
- born in May 1976
Singh, Ajit, Dr
Resident in India
Registered addresses and corresponding companies427 A, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 21
- born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Sidhu, Harjit Singh
Resident in England
Registered addresses and corresponding companies - Indian born in May 1976
Singh, Ajit
Resident in India
Registered addresses and corresponding companies39 Pembroke Road, Ilford, Essex, IG3 8PH
IIF 30
- British born in October 1980
Sidhu, Ajit Singh
Resident in England
Registered addresses and corresponding companies3, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 31
- British born in October 1981
Sidhu, Ajit Singh
Resident in England
Registered addresses and corresponding companies3 Craneswater Park, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 323 Craneswater Park, Southall, Middlesex, UB2 5RW
IIF 33 IIF 343, Craneswater Park, Southall, Middlesex, UB2 5RW, England
IIF 35 IIF 363, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 37 IIF 38 IIF 393, Craneswater Park, Southall, UB2 5RW, England
IIF 40 IIF 41 IIF 42 (more)(less)3, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)
- Indian born in May 1976
Singh, Ajit, Dr
Resident in India
Registered addresses and corresponding companies - Indian born in May 1976
Ajit Singh
Resident in India
Registered addresses and corresponding companies - British born in March 1950
Sidhu, Bilhar Singh
Resident in England
Registered addresses and corresponding companies1h, Northcote Avenue, Southall, Middlesex, UB1 2AX, England
IIF 543 Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
IIF 55 IIF 563, Craneswater Park, Southall, Middlesex, UB2 5RW, Uk England
IIF 57 IIF 583, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 59 IIF 60 IIF 613, Craneswater Park, Southall, UB2 5RW, England
IIF 62 IIF 63 IIF 64 (more)(less)3, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 67
- British manager born in March 1950
Sidhu, Bilhar Singh
Resident in England
Registered addresses and corresponding companies3, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 68
- British born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1a, The Maltings, Railway Place, Hertford, SG13 7JT, England
IIF 69359a, Hanworth Road, Hounslow, TW3 3SQ, United Kingdom
IIF 7042, Alexandra Road, Hounslow, Middlesex, TW3 4HR, England
IIF 71427 A, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 72 IIF 73427, Great West Road, Hounslow, Middlesex, TW5 0BY, England
IIF 74427, Great West Road, Hounslow, Middlesex, TW5 0BY, United Kingdom
IIF 75427, Great West Road, Hounslow, TW5 0BY, England
IIF 76 IIF 77427, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 78 IIF 79427, Great West Road, Hounslow, TW50BY, United Kingdom
IIF 80Unit 14, Derby Road Estate, Hounslow, TW3 3UH, United Kingdom
IIF 81 IIF 82Unit 15, Gilchrist Thomas Industrial Estate, Pontypool, NP4 9RL, Wales
IIF 83
- British company director born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies427a, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 87
- British manager born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Alexandra Road, Hounslow, Middlesex, TW4 3HR
IIF 88
- British self employed born in March 1965
Sidhu, Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies42, Alexandra Road, Hounslow, Middlesex, TW3 4HR, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- Indian born in May 1976
Singh, Ajit, Dr
Resident in United Kingdom
Registered addresses and corresponding companies273, Waye Avenue, Cranford, Hounslow, TW5 9SJ, United Kingdom
IIF 95
- British born in March 1950
Mr Ajit Singh Sidhu
Resident in England
Registered addresses and corresponding companies3, Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
IIF 96
- British born in October 1981
Mr Ajit Singh Sidhu
Resident in England
Registered addresses and corresponding companies1h, Northcote Avenue, Southall, UB1 2AX, England
IIF 973 Craneswater Park, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 983, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 993, Craneswater Park, Southall, UB2 5RW, England
IIF 100 IIF 101 IIF 102 (more)(less)3, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 105 IIF 106 IIF 107
- British born in March 1950
Mr Bilhar Singh Sidhu
Resident in England
Registered addresses and corresponding companies1h, Northcote Avenue, Southall, Middlesex, UB1 2AX, England
IIF 1081h, Northcote Avenue, Southall, Middlesex, UB1 2AX, United Kingdom
IIF 1093, Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
IIF 1103, Craneswater Park, Southall, Middlesex, UB2 5RW, United Kingdom
IIF 111 IIF 112 IIF 1133, Craneswater Park, Southall, UB2 5RW, England
IIF 114 IIF 115 IIF 1163, Craneswater Park, Southall, UB2 5RW, United Kingdom
IIF 117
- British born in October 1981
Mr Bilhar Singh Sidhu
Resident in England
Registered addresses and corresponding companies3, Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
IIF 118
- British born in March 1965
Mr Harjit Singh Sidhu
Resident in United Kingdom
Registered addresses and corresponding companies359a, Hanworth Road, Hounslow, TW3 3SQ, England
IIF 119359a, Hanworth Road, Hounslow, TW3 3SQ, United Kingdom
IIF 120427 A, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 121 IIF 122 IIF 123427, Great West Road, Hounslow, Middlesex, TW5 0BY
IIF 124427, Great West Road, Hounslow, Middlesex, TW5 0BY, England
IIF 125427, Great West Road, Hounslow, TW5 0BY, England
IIF 126427, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)427, Great West Road, Hounslow, TW50BY, United Kingdom
IIF 131427a, Great West Road, Hounslow, TW5 0BY, United Kingdom
IIF 132Unit 14, Derby Road Estate, Hounslow, TW3 3UH, United Kingdom
IIF 133Unit 15, Gilchrist Thomas Industrial Estate, Pontypool, NP4 9RL, Wales
IIF 134
Related profiles found in government register
Offspring entities and appointments
58
- 1
ADVANCED HOMEOPATHY LIMITED
04175998427 Great West Road, Hounslow, EnglandDissolved Corporate (4 parents)Officer2001-03-08 ~ dissolvedIIF 88 - Director → ME - 2
APPLE PHARMA UK LTD
13715648427 Great West Road, Hounslow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2021-11-01 ~ dissolvedIIF 86 - Director → MEPerson with significant control2021-11-01 ~ dissolvedIIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ARJAN HARI LTD
167587443 Craneswater Park, Southall, EnglandActive Corporate (2 parents)Officer2025-10-02 ~ nowIIF 66 - Director → MEPerson with significant control2025-10-02 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
AS & BAKSHI LTD
144048143 Craneswater Park, Southall, EnglandActive Corporate (3 parents)Officer2022-11-08 ~ nowIIF 43 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Right to appoint or remove directors → OE - 5
AS & MK PROPERTIES LIMITED
114355903 Craneswater Park, Southall, EnglandActive Corporate (3 parents)Officer2018-06-27 ~ 2022-10-06IIF 38 - Director → MEPerson with significant control2025-01-31 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
- 8
DR AYURVEDICS UK LTD
12689238427a Great West Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2020-06-22 ~ dissolvedIIF 87 - Director → MEPerson with significant control2020-06-22 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE - 9
DR BACHS AG LLP
OC445916Unit 15 Gilchrist Thomas Industrial Estate Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, WalesActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 23 - LLP Designated Member → ME2023-02-20 ~ 2024-08-20IIF 24 - LLP Designated Member → MEPerson with significant control2023-02-20 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE2023-02-20 ~ 2024-08-20IIF 129 - Right to appoint or remove members → OEIIF 129 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
DR MATTEIS ELECTROHOMOEOPATHIC SPAGYRICS UK LTD
1197682911 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (5 parents)Officer2019-05-02 ~ 2020-05-18IIF 51 - Director → MEIIF 82 - Director → MEPerson with significant control2019-05-02 ~ 2020-05-18IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DR WILLIAM BOERICKE PHARMA EU LTD
10196478427 Great West Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2016-05-24 ~ dissolvedIIF 74 - Director → ME2016-05-24 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2016-05-24 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
- 13
ELAN STUDY LTD
12387828427 Great West Road, Hounslow, EnglandDissolved Corporate (2 parents)Officer2020-01-06 ~ dissolvedIIF 78 - Director → ME - 14
ELECTRO HOMEOPATHIC ASSOCIATION UK LIMITED
07628915Regal Court, 42-44 High Street, Slough, BerkshireDissolved Corporate (1 parent)Officer2011-05-10 ~ dissolvedIIF 50 - Director → ME - 15
ELECTRO HOMOEOPATHY ORGANISATION UK LTD
0774875142 Alexandra Road, Hounslow, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 91 - Director → ME2011-08-22 ~ dissolvedIIF 14 - Secretary → ME - 16
ELECTRO HOMOEOPATHY PHARMA UK LTD
0775071842 Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-08-24 ~ dissolvedIIF 93 - Director → ME2011-08-24 ~ dissolvedIIF 12 - Secretary → ME - 17
GERMAN HOMOEO PHARMA LTD
0783586542 Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2011-11-04 ~ dissolvedIIF 92 - Director → ME2011-11-04 ~ dissolvedIIF 10 - Secretary → ME - 18
GK & BS SIDHU PROPERTIES LIMITED
114173063 Craneswater Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-06-15 ~ nowIIF 59 - Director → ME2022-11-17 ~ nowIIF 5 - Secretary → MEPerson with significant control2018-06-15 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
GURSEVAK S E LIMITED
167219273 Craneswater Park, Southall, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20Regal Court, 42 - 44 High Street, Slough, BerkshireActive Corporate (6 parents)Officer2006-10-10 ~ 2008-10-01IIF 29 - Director → ME
- 21
HAHNEMANN PHARMA LTD
0810718142 Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 94 - Director → ME2012-06-15 ~ dissolvedIIF 9 - Secretary → ME - 22
- 23St James House, 8 Overcliffe, Gravesend, Kent, EnglandDissolved Corporate (15 parents)Officer(before 1991-02-28) ~ 2001-11-21IIF 17 - Director → ME(before 1991-02-28) ~ 2001-11-21IIF 16 - Secretary → ME
- 24
HOMOEOPATHIC ESSENTIALS LTD
06601191359a Hanworth Road, Hounslow, EnglandActive Corporate (3 parents)Officer2008-05-23 ~ nowIIF 77 - Director → ME2008-05-23 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HOMOEOPATHY INTERNATIONAL LTD
1221619211 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (6 parents)Officer2019-09-19 ~ 2020-05-18IIF 84 - Director → MEPerson with significant control2019-09-19 ~ 2020-05-18IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE - 26
INGROWTH LTD
170860123 Craneswater Park, Southall, EnglandActive Corporate (1 parent)Officer2026-03-11 ~ nowIIF 41 - Director → MEPerson with significant control2026-03-11 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 27
INVINCIBLE BUSINESS GROWTH LIMITED
126863803 Craneswater Park, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-20 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-06-20 ~ dissolvedIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE - 28
PURPLE BEES (HOUNSLOW) LTD
- 2022-10-10 115917003 Craneswater Park, Southall, United KingdomActive Corporate (2 parents)Officer2018-09-27 ~ 2022-10-06IIF 45 - Director → ME2022-10-12 ~ nowIIF 49 - Director → MEPerson with significant control2018-09-27 ~ 2022-10-06IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 29
JAUJAR ENTERPRISES LIMITED
106158633 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)Officer2026-05-08 ~ nowIIF 47 - Director → ME2017-02-13 ~ nowIIF 67 - Director → ME2022-11-17 ~ nowIIF 4 - Secretary → MEPerson with significant control2023-09-06 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 30
JAUJAR ESTATES LIMITED
070268613 Craneswater Park, Southall, MiddlesexActive Corporate (3 parents)Officer2025-04-23 ~ nowIIF 40 - Director → ME2009-09-23 ~ 2022-10-06IIF 34 - Director → MEPerson with significant control2025-04-23 ~ nowIIF 103 - Ownership of shares – 75% or more → OE - 31
JAUJAR INVESTMENTS LIMITED
113844643 Craneswater Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2018-08-16 ~ 2019-10-17IIF 60 - Director → ME2022-04-10 ~ 2024-06-27IIF 68 - Director → ME2018-05-26 ~ 2018-08-16IIF 37 - Director → ME2024-06-27 ~ nowIIF 31 - Director → MEPerson with significant control2022-04-10 ~ 2025-10-01IIF 113 - Has significant influence or control → OEIIF 113 - Has significant influence or control as a member of a firm → OE2025-10-01 ~ nowIIF 99 - Has significant influence or control → OE - 32
JAUJAR LAW LIMITED
088819791h Northcote Avenue, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2014-02-26 ~ nowIIF 54 - Director → ME2014-02-07 ~ 2014-02-26IIF 36 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 108 - Has significant influence or control → OEIIF 108 - Has significant influence or control over the trustees of a trust → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 33
JAUJAR PROPERTIES LTD
101395033 Craneswater Park, Southall, MiddlesexActive Corporate (2 parents)Officer2016-04-21 ~ nowIIF 61 - Director → ME - 34
JOSH LAWSONS LIMITED
115250043 Craneswater Park, Southall, United KingdomActive Corporate (3 parents)Officer2018-08-20 ~ 2022-10-06IIF 46 - Director → ME2022-10-06 ~ nowIIF 48 - Director → MEPerson with significant control2022-10-06 ~ nowIIF 106 - Has significant influence or control → OE2018-08-20 ~ 2022-10-06IIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
LONDON COLLEGE OF COMPLEMENTARY THERAPIES LIMITED
06407378101 Wanstead Park Road, Ilford, EssexDissolved Corporate (3 parents)Officer2007-10-23 ~ dissolvedIIF 30 - Director → ME - 36
LONDON COLLEGE OF MANAGEMENT & HEALTH SCIENCES LIMITED
0774875542 Alexandra Road, Hounslow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 90 - Director → ME2011-08-22 ~ dissolvedIIF 11 - Secretary → ME - 37
LONDON ZEERA LTD
16568525Unit 15 Gilchrist Thomas Industrial Estate, Pontypool, WalesActive Corporate (1 parent)Officer2025-07-08 ~ nowIIF 83 - Director → MEPerson with significant control2025-07-08 ~ nowIIF 134 - Ownership of shares – 75% or more → OE - 38
LUCA ASSETS LTD
17040350359a Hanworth Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2026-02-18 ~ nowIIF 80 - Director → MEPerson with significant control2026-02-18 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
MATTEI HERBAL PHARMA UK LIMITED
13002225Unit 15 Gilchrist Thomas Industrial Estate, Blaenavon, Pontypool, WalesDissolved Corporate (2 parents)Officer2022-09-01 ~ dissolvedIIF 76 - Director → ME2020-11-06 ~ dissolvedIIF 95 - Director → ME - 40
MEDICAL DIAGNOSTIC SOLUTIONS LTD
06761965159 The Broadway, Southall, MiddlesexDissolved Corporate (2 parents)Officer2008-12-01 ~ dissolvedIIF 28 - Director → ME - 41
PHILIPPTHOMAS NETWORKS (UK) LTD
05677674Unit 15 Gilchrist Thomas Industrial Estate, Blaenavon, WalesActive Corporate (5 parents)Officer2008-01-21 ~ 2010-06-01IIF 27 - Director → ME2012-04-02 ~ 2018-01-10IIF 69 - Director → ME2008-01-21 ~ 2010-06-01IIF 15 - Secretary → ME - 42Unit 14 Derby Road Industrial Estate, Hounslow, United KingdomDissolved Corporate (5 parents)Officer2016-11-09 ~ dissolvedIIF 70 - Director → ME2016-11-09 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2016-11-09 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
- 43Unit 15 Gilchrist Thomas Industrial Estate, Blaenavon, United KingdomActive Corporate (4 parents)Officer2019-06-03 ~ 2023-05-25IIF 75 - Director → MEPerson with significant control2019-06-03 ~ 2023-05-25IIF 130 - Ownership of shares – More than 25% but not more than 50% → OEIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 44
PRIME HERBALS LLP
OC429134427 A Great West Road, Hounslow, United KingdomDissolved Corporate (1 parent)Officer2019-10-07 ~ dissolvedIIF 22 - LLP Designated Member → MEIIF 21 - LLP Designated Member → MEPerson with significant control2019-10-07 ~ dissolvedIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45
PRIME HERBALS UK LTD
13252613427 Great West Road, Hounslow, United KingdomActive Corporate (2 parents)Officer2021-03-08 ~ nowIIF 79 - Director → MEPerson with significant control2021-03-08 ~ nowIIF 127 - Ownership of shares – 75% or more → OE - 46
PURPLE BEES DAY NURSERY LIMITED
10458136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-06
Dissolved on 2023-04-091 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (4 parents)Officer2016-11-02 ~ 2020-07-09IIF 32 - Director → MEPerson with significant control2016-11-02 ~ 2020-08-26IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PURPLE BEE’S NURSERIES LIMITED
09132667Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-29
Dissolved on 2023-05-081 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer2014-07-15 ~ 2020-12-07IIF 39 - Director → ME - 48
REGISTRATION CONSUL OF HOMEOPATHY UK
0660140742 Alexandra Road, Hounslow, United KingdomDissolved Corporate (3 parents)Officer2008-05-23 ~ dissolvedIIF 26 - Director → ME - 49
REGISTRATION SOCIETY OF HOMOEOPATHY UK
09253793427 Great West Road, Hounslow, MiddlesexActive Corporate (7 parents)Officer2014-10-08 ~ nowIIF 71 - Director → ME2014-10-08 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
SAVERA INVESTMENTS LTD
122697493 Craneswater Park, Southall, Middlesex, United KingdomActive Corporate (3 parents)Officer2022-04-10 ~ nowIIF 62 - Director → MEPerson with significant control2022-04-10 ~ nowIIF 112 - Has significant influence or control → OE - 51
SHIV KHABRA ESTATES LTD
167261813 Craneswater Park, Southall, EnglandActive Corporate (2 parents)Officer2025-09-18 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-18 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 52
- 533 Craneswater Park, Southall, MiddlesexDissolved Corporate (13 parents)Officer1991-08-14 ~ 1993-12-11IIF 55 - Director → ME2012-07-25 ~ dissolvedIIF 57 - Director → ME2013-07-04 ~ 2017-03-01IIF 35 - Director → ME1993-12-21 ~ 2013-07-04IIF 18 - Secretary → ME
- 543 Craneswater Park, Norwood Green, Southall, MiddlesexActive Corporate (10 parents)Officer2020-01-15 ~ 2022-10-06IIF 42 - Director → ME1994-07-11 ~ 2012-05-21IIF 56 - Director → ME2012-07-25 ~ nowIIF 58 - Director → ME1994-07-11 ~ 2013-07-04IIF 19 - Secretary → MEPerson with significant control2019-10-17 ~ 2019-11-04IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE2022-10-07 ~ nowIIF 110 - Has significant influence or control → OE2020-09-09 ~ 2022-10-07IIF 118 - Has significant influence or control → OE2016-06-12 ~ 2019-10-17IIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OEIIF 109 - Has significant influence or control as a member of a firm → OE2020-01-15 ~ 2020-08-31IIF 96 - Has significant influence or control → OE
- 55
SS & MK PROPERTIES LIMITED
114354573 Craneswater Park, Southall, EnglandActive Corporate (4 parents)Officer2018-10-05 ~ 2020-07-28IIF 65 - Director → ME - 56
THE BRITISH AFRICAN HOMOEOPATHIC MEDICAL ASSOCIATION
1220332611 Ash Street, A S A House, Leicester, United KingdomDissolved Corporate (5 parents)Officer2019-09-12 ~ 2020-05-18IIF 85 - Director → MEPerson with significant control2019-09-12 ~ 2020-05-18IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 123 - Right to appoint or remove directors as a member of a firm → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 57
- 58
UNIFIED BRAINZ VIRTUOSO UK LTD
11351348427 A Great West Road, Hounslow, United KingdomDissolved Corporate (4 parents)Officer2018-05-09 ~ dissolvedIIF 72 - Director → ME2018-05-09 ~ dissolvedIIF 2 - Secretary → ME
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