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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grover, Charanjit Singh

    Related profiles found in government register
  • Grover, Charanjit Singh
    British

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 1

    • 293, The Chestnut, Norwood Road, Southall, UB2 4JJ, England

      IIF 2

    • 1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom

      IIF 3
  • Grover, Charanjit Singh
    British grocer

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 4
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1100, Uxbridge Road, Hayes, Middlesex, UB4 8QH, United Kingdom

      IIF 5

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 6

    • Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, UB4 0JN, United Kingdom

      IIF 7

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 8 IIF 9 IIF 10

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 11 IIF 12

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 13

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 14

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 15

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 16

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 17

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 18 IIF 19 IIF 20

    • Unit 3, Ilex House, 94 Holly Road, Twickenham, TW1 4HF, England

      IIF 24 IIF 25 IIF 26
  • Grover, Charanjit Singh
    British business born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, United Kingdom

      IIF 28
  • Grover, Charanjit Singh
    British business person born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 29
  • Grover, Charanjit Singh
    British co director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, UB10 0NX, United Kingdom

      IIF 30
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, England

      IIF 31

    • 1-3, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 32

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 33 IIF 34

    • 153, Norwood Road, Southall, Greater London, UB2 4JB, England

      IIF 35

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 36 IIF 37 IIF 38

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 40 IIF 41 IIF 42

    • I 14 Iron Bridge House, Windmill Lane, Southall, Middlesex, UB2 4NJ, United Kingdom

      IIF 44

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 45
  • Grover, Charanjit Singh
    British estate agent born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, England

      IIF 46
  • Grover, Charanjit Singh
    British grocer born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, Middlesex, UB2 4LS, United Kingdom

      IIF 47 IIF 48
  • Grover, Charanjit Singh
    British real estate born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 49
  • Grover, Charanjit Singh
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, United Kingdom

      IIF 50
  • Grover, Charanjit Singh
    British company director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grover, Charanjit Singh
    British self employee born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB2 4LS, United Kingdom

      IIF 54
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 132, Percy Road, Hampton, TW12 2JW, England

      IIF 55

    • 1-3 Galaxy Hq, Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 56

    • 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 57

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, England

      IIF 58

    • Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, UB4 0JN, United Kingdom

      IIF 59 IIF 60 IIF 61

    • Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, UB4 0JN, United Kingdom

      IIF 62

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, England

      IIF 63

    • 12, St. Marys Avenue South, Southall, UB2 4LS, England

      IIF 64

    • 153, Norwood Road, Norwood Green, Southall, UB2 4JB, England

      IIF 65

    • 153 Norwood Road, Norwood Road, Southall, London, UB2 4JB, England

      IIF 66

    • 153, Norwood Road, Southall, Middlesex, UB2 4JB, England

      IIF 67 IIF 68 IIF 69

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 73 IIF 74 IIF 75

    • 7, Shaftesbury Avenue, Southall, UB2 4HQ, England

      IIF 82

    • 3, Welley Avenue, Wraysbury, Staines-upon-thames, TW19 5HE, England

      IIF 83
  • Mr Charan Singh
    Indian born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England

      IIF 84
  • Singh, Charan
    Indian director born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, UB2 4EX, United Kingdom

      IIF 85
  • Mr Charanjit Singh Grover
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, St Marys Avenue, Southall, UB24LS, United Kingdom

      IIF 86

    • 153, Norwood Road, Southall, UB2 4JB, England

      IIF 87 IIF 88 IIF 89
  • Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • First Floor, 9d Grand Union Enterprise Park, Middlesex, UB2 4EX, United Kingdom

      IIF 90
  • Mr Charan Singh
    Indian born in July 1978

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Hamza Building, B Block, Flat 133, Dubai, Bur Dubai, Uae

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    STAPLEFORD ABBOTTS DEVELOPMENTS LIMITED - 2019-03-29
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,752 GBP2024-08-31
    Officer
    2024-07-05 ~ now
    IIF 8 - Director → ME
  • 2
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,817 GBP2024-03-31
    Officer
    2018-03-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    153 Norwood Road, Southall, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,698,174 GBP2024-06-30
    Officer
    2016-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    1100 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ now
    IIF 5 - Director → ME
  • 5
    First Floor 9d Grand Union Enterprise Park, Grand Union Way, Middlesex, Southall, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
  • 6
    9d Grand Union Grand Union Enterprise Park, Grand Union Way, First Floor, Southall, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NORTHAMPTON BUSINESS PARK LTD - 2021-06-25
    153 Norwood Road, Southall, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -54,123 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 50 - Director → ME
  • 8
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1-3 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 52 - Director → ME
  • 11
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    -61,794 GBP2024-09-30
    Officer
    2021-01-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 12
    CROMWELL STORES LTD - 2005-09-30
    132 Percy Road, Hampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,769 GBP2024-03-31
    Officer
    2004-03-06 ~ now
    IIF 15 - Director → ME
    2005-06-02 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 26 - Director → ME
  • 14
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Officer
    2019-07-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-07-26 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    496 GBP2025-04-30
    Person with significant control
    2023-12-29 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Officer
    2016-02-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 17
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Officer
    2017-07-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-05 ~ dissolved
    IIF 42 - Director → ME
  • 19
    Vista Centre 50 Salisbury Road, Hounslow, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-01-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-01-19 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    153 Norwood Road, Southall, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    141,909 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 30 - Director → ME
    2005-05-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 23
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2025-01-09 ~ now
    IIF 27 - Director → ME
  • 24
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-26 ~ now
    IIF 25 - Director → ME
  • 25
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Officer
    2015-09-23 ~ now
    IIF 18 - Director → ME
  • 26
    Galaxy Real Estate Hq, 1-3, Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-10-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (3 parents)
    Officer
    2024-07-25 ~ now
    IIF 24 - Director → ME
  • 28
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 11 - Director → ME
  • 29
    153 Norwood Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-12-19 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
  • 30
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,263 GBP2024-04-30
    Officer
    2021-04-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 28 - Director → ME
  • 32
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,277,606 GBP2024-09-30
    Officer
    2015-09-17 ~ now
    IIF 9 - Director → ME
  • 33
    153 Norwood Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    153 Norwood Road, Southall, Greater London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 35
    1 Agincourt Villas, Uxbridge Road, Hillingdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    37,044 GBP2024-08-31
    Officer
    2020-08-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 36
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 37
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 38
    153 Norwood Road, Southall, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-06-11 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    153 Norwood Road, Southall, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    202-204 Kenton Road, Kenton, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    205,763 GBP2024-10-31
    Officer
    2019-10-09 ~ 2020-07-30
    IIF 46 - Director → ME
    Person with significant control
    2019-10-09 ~ 2020-07-30
    IIF 64 - Has significant influence or control → OE
  • 2
    7 Canons Corner, Stanmore, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-21 ~ 2022-07-14
    IIF 29 - Director → ME
  • 3
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2018-11-12 ~ 2020-02-05
    IIF 37 - Director → ME
    Person with significant control
    2018-11-12 ~ 2020-02-05
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    104,218 GBP2023-07-31
    Person with significant control
    2019-07-16 ~ 2024-01-02
    IIF 65 - Has significant influence or control → OE
  • 5
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    493,185 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    153 Norwood Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    159,684 GBP2024-07-31
    Person with significant control
    2017-07-17 ~ 2017-09-07
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 7
    1 Agincourt Villas, Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-05-01
    IIF 48 - Director → ME
  • 8
    Unit 5 Tomo Industrial Estate, Packet Boat Lane, Uxbridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2014-02-18 ~ 2016-01-04
    IIF 44 - Director → ME
  • 9
    153 Norwood Road, Southall, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,884 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-11
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 10
    Galaxy Real Estate, 1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-14 ~ 2025-04-29
    IIF 33 - Director → ME
    Person with significant control
    2023-12-14 ~ 2025-04-28
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 11
    NISA SUPERSTORE LIMITED - 2019-01-17
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,446 GBP2024-03-31
    Person with significant control
    2018-10-18 ~ 2025-08-05
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    7 Shaftesbury Avenue, Southall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-06-18 ~ 2019-07-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    112 Brookwood Road, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ 2010-01-20
    IIF 1 - Secretary → ME
  • 14
    GROVER & SONS LTD - 2009-11-20
    Unit 3, Ilex House, 94 Holly Road, Twickenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    332,953 GBP2024-05-31
    Officer
    2004-03-17 ~ 2005-05-01
    IIF 47 - Director → ME
    2007-03-19 ~ 2008-03-20
    IIF 4 - Secretary → ME
  • 15
    1-3 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,048,388 GBP2024-03-31
    Officer
    2016-03-11 ~ 2024-11-03
    IIF 31 - Director → ME
  • 16
    Galaxy Real Estate, 1-3, Uxbridge Road, Hayes, Greater London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-12 ~ 2025-05-01
    IIF 7 - Director → ME
  • 17
    3 Welley Avenue, Wraysbury, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    510,408 GBP2024-08-31
    Officer
    2013-09-17 ~ 2022-09-29
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-29
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 18
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,737 GBP2024-03-31
    Person with significant control
    2018-11-19 ~ 2023-03-20
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Unit F, Atlas Trading Estate, Cross Street, Bilston, England
    Active Corporate (1 parent)
    Equity (Company account)
    284,213 GBP2024-06-30
    Officer
    2022-09-10 ~ 2023-08-02
    IIF 41 - Director → ME
  • 20
    1-3 Uxbridge Road, Hayes, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ 2025-04-29
    IIF 32 - Director → ME
  • 21
    153 Norwood Road, Southall, England
    Dissolved Corporate
    Officer
    2021-05-24 ~ 2021-06-11
    IIF 49 - Director → ME
  • 22
    153 Norwood Road, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    317,975 GBP2024-12-31
    Officer
    2019-03-08 ~ 2019-12-11
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.