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.
Mr Davinder Singh Grover
Mr Davinder Singh Grover
British born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4, 1 Swallowfield Way, Hayes, UB3 1DQ, England
IIF 2 IIF 3 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, England
IIF 4 IIF 5 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, England
IIF 6 IIF 7 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, United Kingdom
IIF 8 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX, England
IIF 9 Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England
IIF 10 51a, The Drive, Ickenham, Uxbridge, UB10 8AG, United Kingdom
Mr Arinder Singh Grover
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 11 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
IIF 12 Top Floor 866-868, Uxbridge Road, Hayes, UB4 0RR, England
IIF 13 IIF 14 IIF 15 (more) Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, England
IIF 17 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, United Kingdom
IIF 18 IIF 19 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, England
IIF 20 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, United Kingdom
IIF 21 51a, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AG, United Kingdom
Grover, Davinder Singh
British company director born in February 1984Resident in England
Registered addresses and corresponding companiesGrover, Davinder Singh
British company secretary/director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, England
Grover, Davinder Singh
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 1b, 142 Johnson Street, Southall, UB2 5FD, England
Grover, Davinder Singh
British investments born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 29 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, England
Grover, Davinder Singh
British manager born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 30 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, England
Mr Arinder Singh Grover
British born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Unit 4, Swallowfield Way, Hayes, UB3 1DQ, England
Grover, Arinder Singh
British businessman born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 32 Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England
Grover, Arinder Singh
British manager born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 33 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, United Kingdom
Grover, Davinder Singh
British Registered addresses and corresponding companies
IIF 34 Top Floor 866-868, Uxbridge Road, Hayes, UB4 0RR, England
Grover, Arinder Singh
Afghan director born in April 1961Registered addresses and corresponding companies
IIF 35 10 Hammond Close, Hampton, Middlesex, TW12 2DE
Grover, Arinder Singh
British company director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGrover, Arinder Singh
British director born in April 1961Resident in United Kingdom
Registered addresses and corresponding companiesGrover, Arinder Singh
British investments born in April 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Unit 4, Swallowfield Way, Hayes, Middlesex, UB3 1AW, England
- 1 Unit 4 Swallowfield Way, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer
2009-11-19 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 Top Floor 866-868 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)405,805 GBP2024-10-31Officer 2005-06-14 ~ nowIIF 34 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit 4 Swallowfield Way, Hayes, United KingdomActive Corporate (2 parents)Officer 2023-08-24 ~ nowIIF 24 - Director → MEIIF 39 - Director → MEPerson with significant control 2023-08-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 4 Swallowfield Way, Hayes, EnglandDissolved Corporate (1 parent)Officer 2021-08-09 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2021-08-09 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Unit 4 Swallowfield Way, Hayes, United KingdomActive Corporate (1 parent)Officer 2024-10-01 ~ nowIIF 25 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 6 Unit 4 Swallowfield Way, Hayes, EnglandActive Corporate (2 parents)Officer 2024-07-17 ~ nowIIF 37 - Director → MEPerson with significant control 2024-07-17 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 7 51a The Drive, Ickenham, Uxbridge, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2018-10-23 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2018-10-23 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 8 Unit 4 Swallowfield Way, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)389,566 GBP2024-03-31Officer 2010-02-16 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Unit 4 Swallowfield Way, Hayes, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2017-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-08-22 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 4 Swallowfield Way, Hayes, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-9,040 GBP2024-10-31Officer 2005-10-06 ~ nowIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Has significant influence or control → OE
- 11 Js Gulati & Co. Unit 4, Peter James Business Centre, Pump Lane, Hayes, EnglandDissolved Corporate (3 parents)Officer 2017-10-11 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-10-11 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 51a The Drive, Ickenham, Uxbridge, United KingdomActive Corporate (1 parent)Officer 2024-09-11 ~ nowIIF 38 - Director → MEPerson with significant control 2024-09-11 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 13 Unit 4 Swallowfield Way, Hayes, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)2,057,861 GBP2025-04-30Officer 2014-04-14 ~ nowIIF 43 - Director → MEIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 Unit 4 Swallowfield Way, Hayes, EnglandDissolved Corporate (2 parents)Officer 2021-11-09 ~ dissolvedIIF 36 - Director → MEIIF 23 - Director → MEPerson with significant control 2021-11-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Unit 4, 1 Swallowfield Way, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)-15,665 GBP2024-06-30Officer 2023-06-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 16 Unit 1b 142 Johnson Street, Southall, EnglandDissolved Corporate (2 parents)Person with significant control 2024-01-08 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Top Floor 866-868 Uxbridge Road, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)405,805 GBP2024-10-31Officer 2001-08-16 ~ 2005-06-15IIF 35 - Director → ME
- 2 346-348 Walworth Road, London, EnglandActive Corporate (1 parent)Equity (Company account)104,178 GBP2024-11-30Officer 2018-11-26 ~ 2021-04-01IIF 26 - Director → MEPerson with significant control 2018-11-26 ~ 2021-04-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-255 GBP2024-11-30Person with significant control 2022-03-23 ~ 2022-03-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 1b 142 Johnson Street, Southall, EnglandDissolved Corporate (2 parents)Officer 2024-01-08 ~ 2024-06-13IIF 28 - Director → ME
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