logo
explain how to read the page

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

Makkar, Rajinder Singh

    Related profiles found in government register
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 15

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 16

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 17 IIF 18 IIF 19

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 20

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 21

    • Ashiana, Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, SL4 2NW, England

      IIF 22
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 23

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 24
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 51

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 52

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 53

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 54 IIF 55

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 56

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 61

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 62

    • Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 63

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 64
  • Makkar, Rajinder Singh
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 65

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 66
  • Makkar, Rajinder Singh
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 67
  • Makkar, Rajinder Singh
    British developer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 68 IIF 69
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 70

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 71

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 72 IIF 73 IIF 74

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, England

      IIF 75

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 76

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 77

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 78

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 79

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 80

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 81 IIF 82 IIF 83 (more)(less)
      IIF 84

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 85
  • Makkar, Rajinder Singh
    British manager born in January 1963

    Resident in England

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 91
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 92

    • Bridgewater House, 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 93

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 94

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 95

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 96 IIF 97 IIF 98

    • Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 99

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 100 IIF 101 IIF 102

    • Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 103

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 104

    • Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 105 IIF 106 IIF 107 (more)(less)
      IIF 108

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 109 IIF 110

    • Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 111

    • Top Floor Bridgewater House, 866-868, Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, UB4 0RR, England

      IIF 115

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 116

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 117

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 118 IIF 119

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 120

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 121
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 122 IIF 123 IIF 124
child relation
Offspring entities and appointments 59
  • 1
    155 STAINES ROAD LTD
    09315082
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 54 - Director → ME
    2014-11-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 2
    2A INVESTMENT GROUP LTD - now
    JK INVESTMENTS (UK) LTD
    - 2009-11-03 05854580
    Ashiana Farm Drive, Straight Road Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2009-10-09
    IIF 3 - Secretary → ME
  • 3
    ARCHBROOK PROPERTIES LIMITED
    04202787
    1 Harrington Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 12 - Secretary → ME
  • 4
    ASHA (CAMBERLEY) LTD
    09309079
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ now
    IIF 62 - Director → ME
    2014-11-13 ~ 2015-02-03
    IIF 38 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 111 - Has significant influence or control → OE
  • 5
    ASHA (FELTHAM) UK LTD
    09073596
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2016-02-01 ~ 2016-11-25
    IIF 79 - Director → ME
    2014-06-05 ~ 2016-01-31
    IIF 73 - Director → ME
  • 6
    ASHA (HILLINGDON) LTD
    09136155
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHA GROUP (UK) LIMITED
    08524514
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 67 - Director → ME
    2013-05-10 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHA INVESTMENTS (UK) LTD
    05832053
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASHA PAULSON LTD
    09244443
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 74 - Director → ME
  • 10
    ASHA PROPERTIES (UK) LTD
    05690309
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ now
    IIF 22 - Secretary → ME
  • 11
    ASM PROPERTIES LIMITED
    08388271
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 57 - Director → ME
    2013-02-05 ~ 2014-09-30
    IIF 39 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AVG KARMA LIMITED
    07157725
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 13
    AVNI HOTELS LIMITED
    04181227
    10 Wyndham Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 6 - Secretary → ME
  • 14
    CAMBERLEY INVESTMENTS LTD
    11094157
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 91 - Director → ME
    2017-12-28 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 123 - Right to appoint or remove directors → OE
  • 15
    CROSSWOOD LIMITED
    04184757
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 5 - Secretary → ME
  • 16
    DSM (WINDSOR) LTD
    13167132
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 77 - Director → ME
  • 17
    DSM (WOKING) LIMITED
    11508760
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DSM PROPERTIES (UK) LIMITED
    06509798
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 58 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 19 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 84 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Has significant influence or control → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    EBONITE LIMITED
    04184755
    10 Wyndham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 8 - Secretary → ME
  • 21
    EVERASIA INVESTMENTS LTD
    11096530
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 46 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    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
  • 22
    GRASIM PROPERTIES (UK) LIMITED
    06009607
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 89 - Director → ME
    2012-02-01 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 23
    GRS SERVICES (UK) LIMITED
    05140527
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 75 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 30 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 28 - Secretary → ME
  • 24
    HILLINGDON HOUSE (UK) LIMITED
    09707517
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 61 - Director → ME
    2015-07-29 ~ 2024-02-01
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Has significant influence or control → OE
  • 25
    IKM INVESTMENTS LIMITED
    07256137
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 70 - Director → ME
    2013-02-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 26
    INDIAN ESTATES LIMITED
    07235787
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 42 - Secretary → ME
  • 27
    INNOV8IVE INVESTMENT COMPANY LIMITED
    - now 04441655
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Has significant influence or control → OE
  • 28
    IPM ACCOUNTANTS LIMITED
    05001564
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 66 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 27 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IPM MANAGEMENT LTD
    09512436
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 78 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 110 - Ownership of shares – 75% or more → OE
  • 30
    IPM PROPERTY INVESTMENTS LTD
    - now 04061189
    IPM FINANCIAL SERVICES LIMITED
    - 2020-06-22 04061189
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 65 - Director → ME
    2009-04-15 ~ now
    IIF 55 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Right to appoint or remove directors → OE
  • 31
    JCN LIMITED
    04200280
    10 Wyndham Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 1 - Secretary → ME
  • 32
    JRK INVESTMENTS LTD
    08278946
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 33
    JVC (UXBRIDGE) LTD
    12982484
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 34
    JVC INVESTMENTS LIMITED
    04552533
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 83 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 18 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 118 - Has significant influence or control → OE
  • 35
    JVC PROPERTY DEVELOPMENTS LTD
    12982628
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 36
    JVM PROPERTIES LIMITED
    05112613
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 81 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 87 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 99 - Has significant influence or control → OE
  • 37
    KRIPA INVESTMENTS LIMITED
    07447611
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 56 - Director → ME
    2010-11-23 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 104 - Right to appoint or remove directors → OE
  • 38
    LEGION HOUSE (UK) LTD
    06058616
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 2 - Secretary → ME
  • 39
    LINK PROPERTIES (UK) LIMITED
    05053342
    4 Camden Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2010-06-24 ~ 2011-06-23
    IIF 82 - Director → ME
    2004-02-24 ~ 2005-06-30
    IIF 86 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 92 - Has significant influence or control → OE
  • 40
    LONDON COWORKS LIMITED
    11592878
    33 The Drive, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 64 - Director → ME
  • 41
    MSM PROPERTIES LTD
    09457122
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 51 - Director → ME
    2016-09-19 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    NIRAV INVESTMENTS LIMITED
    04181223
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 14 - Secretary → ME
  • 43
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 15 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 44
    PREMIER WEST HOTELS LIMITED
    04432635
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 7 - Secretary → ME
  • 45
    REGENT ASSOCIATES (UK) LIMITED
    04815961
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 29 - Secretary → ME
  • 46
    RELIANCE (MIDLANDS) LTD
    12612024
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 80 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    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
  • 47
    RELIANCE HOMES LIMITED
    10475053
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 45 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    RELIANCE INVESTMENTS LTD
    06088720
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 59 - Director → ME
    2007-02-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SBI INVESTMENTS LIMITED
    04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 60 - Director → ME
    2001-09-13 ~ 2002-09-05
    IIF 11 - Secretary → ME
    2024-03-06 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 105 - Has significant influence or control → OE
  • 50
    SBI PROPERTIES LIMITED
    05056620
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 88 - Director → ME
    2006-03-14 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 103 - Has significant influence or control → OE
  • 51
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 63 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 33 - Secretary → ME
  • 52
    SWEET THINGS (UK) LIMITED
    04581635
    26 Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 9 - Secretary → ME
  • 53
    TACS (UK) LIMITED
    04581342
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 4 - Secretary → ME
  • 54
    TKM ASSOCIATES LIMITED
    04313310
    22 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-22 ~ 2003-09-10
    IIF 10 - Secretary → ME
  • 55
    WATER ROAD INVESTMENTS LTD
    05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    IIF 90 - Director → ME
    2008-03-23 ~ 2008-05-07
    IIF 71 - Director → ME
    2008-05-06 ~ 2014-10-02
    IIF 13 - Secretary → ME
    2006-02-13 ~ 2008-03-26
    IIF 23 - Secretary → ME
  • 56
    WEIR COTTAGE LIMITED
    10196266
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WORTON COURT LTD
    10918072
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-19 ~ now
    IIF 52 - Director → ME
    2017-08-16 ~ now
    IIF 47 - Secretary → ME
  • 58
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Officer
    2018-06-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 97 - Has significant influence or control → OE
  • 59
    YAMUNA HOUSE LTD
    10156287
    Adam & Eve, 830 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 76 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 95 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.