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

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

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18
  • Makkar, Rajinder Singh
    British manager

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies
  • 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 47

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

      IIF 48 IIF 49
  • 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 50
  • 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 51 IIF 52
  • 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 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78

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

      IIF 80
  • 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 87
  • 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 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 104 IIF 105

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

      IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116
  • 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 117 IIF 118 IIF 119
child relation
Offspring entities and appointments
Active 30
  • 1
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -457,715 GBP2024-03-31
    Officer
    2024-03-07 ~ now
    IIF 65 - director → ME
    2014-11-17 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 98 - Has significant influence or control → OE
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2015-03-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 106 - Has significant influence or control → OE
  • 3
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2013-05-10 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,552,017 GBP2024-03-31
    Officer
    2006-05-30 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,704,555 GBP2024-03-31
    Officer
    2006-03-02 ~ now
    IIF 18 - secretary → ME
  • 7
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2024-04-12 ~ now
    IIF 67 - director → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-28 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 118 - Right to appoint or remove directors → OE
  • 9
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,643 GBP2021-03-31
    Officer
    2018-08-09 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2005-08-10 ~ now
    IIF 12 - secretary → ME
  • 11
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2012-02-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 12
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2017-11-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 114 - Has significant influence or control → OE
  • 13
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-20 ~ dissolved
    IIF 21 - secretary → ME
  • 14
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    76,500 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2009-04-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 33 - secretary → ME
  • 17
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 18
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 19
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    705,863 GBP2024-03-31
    Officer
    2024-02-23 ~ now
    IIF 66 - director → ME
    2010-11-23 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    866-868 Top Floor Bridgewater House Uxbridge Road, Hayes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,915 GBP2024-03-31
    Officer
    2024-12-05 ~ now
    IIF 58 - director → ME
  • 21
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,914 GBP2024-02-29
    Officer
    2017-06-15 ~ now
    IIF 59 - director → ME
    2016-09-19 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Person with significant control
    2016-09-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
  • 23
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-11-11 ~ 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
  • 24
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,539,347 GBP2023-06-30
    Officer
    2019-06-03 ~ now
    IIF 69 - director → ME
    2007-02-07 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2024-03-06 ~ now
    IIF 45 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 101 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2006-03-14 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 27
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 46 - secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    542,610 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 61 - director → ME
    2017-08-16 ~ now
    IIF 43 - secretary → ME
  • 29
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2018-06-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 93 - Has significant influence or control → OE
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -510,115 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 91 - Has significant influence or control → OE
Ceased 39
  • 1
    1 Harrington Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 8 - secretary → ME
  • 2
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -68,809 GBP2023-11-30
    Officer
    2014-11-13 ~ 2015-02-03
    IIF 35 - secretary → ME
  • 3
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    261,922 GBP2024-06-30
    Officer
    2016-02-01 ~ 2016-11-25
    IIF 73 - director → ME
    2014-06-05 ~ 2016-01-31
    IIF 56 - director → ME
  • 4
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -25,052 GBP2024-03-31
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 50 - director → ME
  • 5
    14 St. John Street, Newport Pagnell, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    419 GBP2020-06-30
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 57 - director → ME
  • 6
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -276,641 GBP2024-03-31
    Officer
    2013-02-05 ~ 2014-09-30
    IIF 36 - secretary → ME
  • 7
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 4 - secretary → ME
  • 8
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    646,389 GBP2023-12-31
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 87 - director → ME
  • 9
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 3 - secretary → ME
  • 10
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -66,052 GBP2024-02-29
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 63 - director → ME
  • 11
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    557,827 GBP2024-02-29
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 68 - director → ME
    2008-02-20 ~ 2023-07-13
    IIF 15 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,054,719 GBP2023-09-30
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Has significant influence or control → OE
  • 13
    10 Wyndham Place, London
    Dissolved corporate (1 parent)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 6 - secretary → ME
  • 14
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 42 - secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    782,417 GBP2023-06-30
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 84 - director → ME
  • 16
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    531,617 GBP2023-11-30
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 60 - director → ME
    2009-04-29 ~ 2013-11-30
    IIF 27 - secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 24 - secretary → ME
  • 17
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    70,427 GBP2023-06-30
    Officer
    2015-07-29 ~ 2024-02-01
    IIF 32 - secretary → ME
  • 18
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 53 - director → ME
  • 19
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 38 - secretary → ME
  • 20
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    535,399 GBP2023-10-31
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 17 - secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Has significant influence or control → OE
  • 21
    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 ~ 2024-02-15
    IIF 49 - director → ME
    2003-12-22 ~ 2005-11-18
    IIF 23 - secretary → ME
  • 22
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,407 GBP2024-03-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 70 - director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 105 - Ownership of shares – 75% or more → OE
  • 23
    IPM FINANCIAL SERVICES LIMITED - 2020-06-22
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -1,386 GBP2024-03-31
    Officer
    2000-08-29 ~ 2005-11-11
    IIF 47 - director → ME
    2006-02-20 ~ 2009-04-24
    IIF 22 - secretary → ME
  • 24
    10 Wyndham Place, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 1 - secretary → ME
  • 25
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    82,967 GBP2024-09-30
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 78 - director → ME
    2002-10-03 ~ 2024-08-25
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 113 - Has significant influence or control → OE
  • 26
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Corporate (4 parents)
    Equity (Company account)
    353,254 GBP2024-09-30
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 76 - director → ME
    2004-04-26 ~ 2008-04-10
    IIF 82 - director → ME
    2008-04-10 ~ 2010-01-10
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 95 - Has significant influence or control → OE
  • 27
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,462,082 GBP2024-03-31
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 2 - secretary → ME
  • 28
    4 Camden Avenue, Hayes, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    167,873 GBP2023-09-30
    Officer
    2010-06-24 ~ 2011-06-23
    IIF 77 - director → ME
    2004-02-24 ~ 2005-06-30
    IIF 81 - director → ME
    2007-01-10 ~ 2008-01-11
    IIF 29 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 88 - Has significant influence or control → OE
  • 29
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 10 - secretary → ME
  • 30
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    1,847 GBP2024-04-30
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 11 - secretary → ME
  • 31
    1 Harrington Gardens, South Kensington, London
    Dissolved corporate (1 parent)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 5 - secretary → ME
  • 32
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    64,268 GBP2023-11-30
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 25 - secretary → ME
  • 33
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    40,103 GBP2024-03-31
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 75 - director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 41 - secretary → ME
  • 35
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,314,641 GBP2023-09-30
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 86 - director → ME
    2001-09-13 ~ 2002-09-05
    IIF 26 - secretary → ME
  • 36
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    1,339,549 GBP2023-09-30
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 83 - director → ME
  • 37
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    882,113 GBP2024-03-31
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 74 - director → ME
    2015-11-17 ~ 2024-02-15
    IIF 30 - secretary → ME
  • 38
    925 Finchley Road, Golders Green, London
    Corporate (1 parent)
    Equity (Company account)
    179,456 GBP2023-11-30
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 7 - secretary → ME
  • 39
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    764,613 GBP2024-03-31
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 54 - director → ME
    2005-04-01 ~ 2006-02-13
    IIF 85 - director → ME
    2008-05-06 ~ 2014-10-02
    IIF 9 - secretary → ME
    2006-02-13 ~ 2008-03-26
    IIF 19 - secretary → ME

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