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

Mr Rajinder Singh Banga

    Related profiles found in government register
  • Mr Rajinder Singh Banga
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 12

    • 20 Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU

      IIF 13 IIF 14

    • 20, Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU, United Kingdom

      IIF 15

    • 201, Kenton Road, Harrow, HA3 0HD, England

      IIF 16

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 17

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 18

    • Unit 3 Portland Works, Sutherland Road, Longton, ST3 1HS, England

      IIF 19
  • Banga, Rajinder Singh
    British chartered accountant born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE, England

      IIF 20
  • Banga, Rajinder Singh
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 21
  • Banga, Rajinder Singh
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 22 IIF 23

    • 20 Mayfield Avenue, Kenton, Harrow, Middlesex, HA3 8EU

      IIF 24 IIF 25 IIF 26

    • 925, Finchley Road, London, Greater London, NW11 7PE, United Kingdom

      IIF 27

    • 925, Finchley Road, London, NW11 7PE

      IIF 28

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 29 IIF 30

    • 925 Finchley Road, London, NW11 7PE, United Kingdom

      IIF 31 IIF 32 IIF 33

    • First Floor The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 34

    • Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, ST3 1HH, England

      IIF 35
  • Banga, Rajinder Singh
    British entrepreneur born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British entrepreneur born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 40
  • Banga, Rajinder
    British entrepreneur born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925 Finchley Road, London, NW11 7PE

      IIF 41
  • Banga, Rajinder Singh
    born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 925, Finchley Road, London, NW11 7PE, England

      IIF 42
  • Banga, Rajinder Singh
    British

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh
    British accountant

    Registered addresses and corresponding companies
  • Banga, Rajinder Singh

    Registered addresses and corresponding companies

    • 20, Mayfield Avenue, Harrow, Middlesex, HA3 8EU, United Kingdom

      IIF 52

    • 925, Finchley Road, London, NW11 7PE

      IIF 53 IIF 54 IIF 55

    • 925, Finchley Road, London, NW11 7PE, United Kingdom

      IIF 56
  • Banga, Rajinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    ROOPAK LIMITED - 2006-05-17
    925 Finchley Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    230 GBP2017-05-31
    Officer
    2009-02-16 ~ dissolved
    IIF 17 - director → ME
  • 2
    ZANE SECRETARIAL SERVICES LIMITED - 2007-05-11
    SELF ASSESSMENT (SOS) LTD - 2002-10-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    21,758 GBP2023-05-31
    Officer
    2022-06-23 ~ now
    IIF 41 - director → ME
    2020-03-05 ~ now
    IIF 22 - director → ME
    2007-06-06 ~ now
    IIF 45 - secretary → ME
  • 3
    925 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 58 - secretary → ME
  • 4
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2023-07-31
    Officer
    2017-12-23 ~ now
    IIF 37 - director → ME
  • 5
    925 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2019-09-05 ~ now
    IIF 28 - director → ME
    2013-05-09 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    925 Finchley Road, London
    Dissolved corporate (5 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 55 - secretary → ME
  • 7
    925 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-07-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    Aynsley Mill Sutherland Road, Longton, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-07-06 ~ dissolved
    IIF 21 - director → ME
  • 10
    RSMN PROPERTY INVESTMENTS LIMITED - 2012-03-06
    Unit 3 Portland Works, Sutherland Road, Longton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,304 GBP2022-12-31
    Officer
    2012-01-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2022-02-22 ~ dissolved
    IIF 35 - director → ME
  • 12
    925 Finchley Road, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-19 ~ now
    IIF 27 - director → ME
  • 13
    925 Finchley Road, Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,577 GBP2023-03-31
    Officer
    2013-10-18 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    925 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-02 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    STAKETREE LTD - 2004-07-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    14,278 GBP2023-10-31
    Officer
    2020-07-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-07-12 ~ now
    IIF 1 - Has significant influence or control → OE
  • 16
    First Floor The Urban Building, Albert Street, Slough, England
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 34 - director → ME
  • 17
    PROPERTY DEALS (UK) LTD - 2024-05-31
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,104 GBP2023-03-31
    Officer
    2024-06-01 ~ now
    IIF 29 - director → ME
  • 18
    925 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-07 ~ now
    IIF 33 - director → ME
  • 19
    925 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 59 - secretary → ME
  • 20
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 21
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 60 - secretary → ME
  • 22
    FAKHRUDDIN PROPERTIES (UK) LIMITED - 2020-08-19
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 32 - director → ME
  • 23
    HMAF HOLDINGS (UK) LTD - 2020-08-19
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 31 - director → ME
  • 24
    PIPELINE WELDERS LIMITED - 1995-06-13
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    115,039 GBP2024-03-31
    Officer
    2007-06-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    ZANE AUDIT AND CONSULTING LIMITED - 2017-09-28
    ZANE AUDIT & CONSULTING LIMITED - 2010-11-10
    ZANE AUDITING SERVICES LIMITED - 2010-11-03
    FINAL STOP CONVENIENCE LTD - 2008-06-02
    925 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    6,695 GBP2024-03-31
    Officer
    2007-05-09 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 19
  • 1
    ZANE SECRETARIAL SERVICES LIMITED - 2007-05-11
    SELF ASSESSMENT (SOS) LTD - 2002-10-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    21,758 GBP2023-05-31
    Officer
    2018-04-30 ~ 2020-03-05
    IIF 40 - director → ME
    1997-01-14 ~ 2006-12-30
    IIF 25 - director → ME
  • 2
    SAHARA TRADERS (UK) LIMITED - 2015-02-21
    VENUE 5 LIMITED - 2006-04-29
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -4,103 GBP2023-07-31
    Officer
    2003-10-15 ~ 2017-12-01
    IIF 43 - secretary → ME
  • 3
    925 Finchley Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2013-05-30 ~ 2020-07-04
    IIF 53 - secretary → ME
  • 4
    925 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-23 ~ 2013-03-20
    IIF 18 - director → ME
  • 5
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Officer
    2005-11-18 ~ 2019-10-18
    IIF 49 - secretary → ME
  • 6
    RSMN PROPERTY INVESTMENTS LIMITED - 2012-03-06
    Unit 3 Portland Works, Sutherland Road, Longton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,304 GBP2022-12-31
    Officer
    2003-07-30 ~ 2012-03-05
    IIF 50 - secretary → ME
  • 7
    Unit 3 Portland Works, Sutherland Road, Stoke-on-trent, England
    Dissolved corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2020-08-02
    IIF 30 - director → ME
    Person with significant control
    2016-11-30 ~ 2020-08-02
    IIF 6 - Ownership of shares – 75% or more → OE
  • 8
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-18 ~ 2011-06-14
    IIF 52 - secretary → ME
  • 9
    925 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,426,074 GBP2024-01-31
    Officer
    1998-06-11 ~ 2002-10-28
    IIF 48 - secretary → ME
  • 10
    159 Valley Road, Rickmansworth, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -88,255 GBP2023-07-31
    Officer
    2016-07-07 ~ 2016-10-25
    IIF 20 - director → ME
  • 11
    925 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-07 ~ 2010-06-21
    IIF 15 - director → ME
  • 12
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-10-01 ~ 2001-10-30
    IIF 13 - director → ME
  • 13
    PUNJABI FUSION LTD - 2007-08-02
    6 Cavendish Parade, Bath Road, Hounslow
    Dissolved corporate (2 parents)
    Officer
    2006-12-01 ~ 2008-11-06
    IIF 47 - secretary → ME
  • 14
    20 Pownall Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,849 GBP2023-12-31
    Officer
    2014-03-31 ~ 2015-06-22
    IIF 54 - secretary → ME
  • 15
    STAKETREE LTD - 2004-07-21
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    14,278 GBP2023-10-31
    Officer
    1998-10-15 ~ 2002-11-12
    IIF 51 - secretary → ME
  • 16
    4385, 06015841 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    55,264 GBP2022-09-30
    Officer
    2008-08-14 ~ 2024-06-01
    IIF 16 - director → ME
    2006-12-01 ~ 2024-05-10
    IIF 46 - secretary → ME
  • 17
    PROPERTY DEALS (UK) LTD - 2024-05-31
    First Floor The Urban Building, Albert Street, Slough, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -74,104 GBP2023-03-31
    Officer
    2022-06-23 ~ 2024-06-01
    IIF 23 - director → ME
    2006-05-04 ~ 2022-06-22
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-02
    IIF 3 - Has significant influence or control → OE
  • 18
    SUN ATELIER UK LTD - 2012-03-19
    Ramtin Siaghi, Sylvan Works, Normacot Road, Stoke-on-trent, England
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2014-02-28
    IIF 14 - director → ME
  • 19
    PIPELINE WELDERS LIMITED - 1995-06-13
    925 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    115,039 GBP2024-03-31
    Officer
    1995-06-01 ~ 2006-12-30
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.