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

Arora, Josh Ajit Singh

    Related profiles found in government register
  • Arora, Josh Ajit Singh
    British business born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 1
  • Arora, Josh Ajit Singh
    British businessman born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 2
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5 Main Drive, Gerrards Cross, SL9 7PR, England

      IIF 93 IIF 94 IIF 95

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 97 IIF 98

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, England

      IIF 99

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 100

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 101 IIF 102 IIF 103

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 109

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 110

    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 111

    • Unit 4, Triangle Centre 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, United Kingdom

      IIF 112

    • Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, England

      IIF 113
  • Arora, Josh Ajit Singh
    British managing direcror born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 114
  • Arora, Josh Ajit Singh
    British managing director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 , Triangle Centre, 399, Uxbridge Road, Southall, Middlesex, UB1 3EJ, England

      IIF 115
  • Arora, Josh Ajit Ajit Singh
    British officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 116
  • Arora, Josh Ajit Singh
    English director born in November 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Olympic Way, Wembley, Middlesex, HA9 0NP

      IIF 117
  • Arora, Josh Ajit Singh
    British company director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 118 IIF 119

    • 5, Ground Floor,canberra Road, England, W13 9BF, United Kingdom

      IIF 120
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Arora, Josh Ajit Singh
    British

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 165 IIF 166
  • Arora, Josh Ajit Singh
    British company director

    Registered addresses and corresponding companies

    • Waterglade, 5 Main Drive, Gerrards Cross, Bucks, SL9 7PR

      IIF 167
  • Arora, Josh Ajit Singh
    Indian none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 168
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 5, Canberra Road, London, W13 9BF, England

      IIF 169 IIF 170

    • G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 171
  • Arora, Josh Ajit Singh
    Indian none born in January 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 172
  • Josh Ajit Singh Arora
    British born in November 1976

    Registered addresses and corresponding companies

    • Sawhney Consulting Limited, Harrow Business Center, 429-433 Pinner Road, North Harrow, Middlesex, HA1 4HN, United Kingdom

      IIF 173 IIF 174 IIF 175
  • Mr Josh Ajit Singh Arora
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Ground Floor, Canberra Road, England, W13 9BF, United Kingdom

      IIF 176

    • Unit 1 Triangle Centre, 399 Uxbridge Road, Southall, UB1 3EJ, United Kingdom

      IIF 177
  • Singh, Josh Ajit
    Indian officer born in November 1976

    Resident in Gbr

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, SL9 7PR, United Kingdom

      IIF 178
  • Mr Josh Ajit Singh Arora
    Indian born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Main Drive, Gerrards Cross, Slough, SL9 7PR, United Kingdom

      IIF 179

    • Unit 4, 399 Uxbridge Road, Rosslyn Crescent, Southall, Middx, UB1 3EJ, United Kingdom

      IIF 180
child relation
Offspring entities and appointments
Active 98
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,085 GBP2023-09-30
    Officer
    2020-09-08 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 152 - Has significant influence or control → OE
  • 2
    5 Ground Floor, Canberra Road, England, United Kingdom
    Corporate (1 parent, 16 offsprings)
    Officer
    2025-02-05 ~ now
    IIF 118 - director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 3
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 43 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,432,567 GBP2023-12-31
    Officer
    2019-12-18 ~ now
    IIF 105 - director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 4
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,980 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 34 - director → ME
  • 5
    SHIRLEY AVENUE 3 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 44 - director → ME
  • 6
    SHIRLEY AVENUE 1 LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 49 - director → ME
  • 7
    SHIRLEY AVENUE 7 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 38 - director → ME
  • 8
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 65 - director → ME
  • 9
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 23 - director → ME
  • 10
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-04 ~ now
    IIF 84 - director → ME
  • 11
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,008 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 76 - director → ME
  • 12
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,064 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 55 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 142 - Has significant influence or control → OE
  • 13
    ENFIELD REALTY LIMITED - 2023-08-21
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-08 ~ now
    IIF 21 - director → ME
  • 14
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284 GBP2023-03-31
    Officer
    2019-10-10 ~ now
    IIF 2 - director → ME
  • 15
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,406 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 79 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 159 - Has significant influence or control → OE
  • 16
    VALIANT CHASE STRATEGIES LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,439 GBP2023-03-31
    Officer
    2019-07-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 17
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,461 GBP2023-05-31
    Officer
    2021-05-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 138 - Has significant influence or control → OE
  • 18
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-22 ~ now
    IIF 67 - director → ME
  • 19
    SHIRLEY AVENUE LIMITED - 2024-04-09
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 42 - director → ME
  • 20
    RAYNERS ESTATES (UK) LIMITED - 2018-06-01
    RAYNERS ESTATES LIMITED - 2014-11-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,811 GBP2023-11-30
    Officer
    2018-08-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 133 - Has significant influence or control → OE
  • 21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Officer
    2023-03-15 ~ now
    IIF 57 - director → ME
  • 22
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 173 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    230 GBP2023-06-30
    Officer
    2021-06-30 ~ now
    IIF 111 - director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2021-04-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 149 - Has significant influence or control → OE
  • 25
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -709 GBP2023-05-31
    Officer
    2022-05-24 ~ now
    IIF 69 - director → ME
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,122,400 GBP2023-12-31
    Officer
    2018-08-16 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 153 - Has significant influence or control → OE
  • 27
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 20 - director → ME
  • 28
    Ground Floor, 5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 62 - director → ME
  • 29
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,064,541 GBP2023-11-30
    Officer
    2016-01-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 30
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,770 GBP2024-02-29
    Officer
    2023-02-15 ~ now
    IIF 60 - director → ME
  • 31
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,683 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 47 - director → ME
  • 32
    SHIRLEY AVENUE 2 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 74 - director → ME
  • 33
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-04-25 ~ now
    IIF 52 - director → ME
  • 34
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104 GBP2024-03-31
    Officer
    2023-03-22 ~ now
    IIF 6 - director → ME
  • 35
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 25 - director → ME
  • 36
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,022 GBP2023-03-31
    Officer
    2021-01-27 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 134 - Has significant influence or control → OE
  • 37
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-29 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 38
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2020-02-05 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-06-27 ~ now
    IIF 158 - Has significant influence or control → OE
  • 39
    VALIANT APARTMENTS LIMITED - 2024-10-14
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -700 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    IIF 56 - director → ME
  • 40
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 175 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 41
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-07 ~ dissolved
    IIF 166 - secretary → ME
  • 42
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2020-07-24 ~ now
    IIF 43 - director → ME
  • 43
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    211,122 GBP2023-06-30
    Officer
    2021-01-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 145 - Has significant influence or control → OE
  • 44
    Quijano Chambers, Po Box 3159 Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2007-03-21 ~ now
    IIF 174 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 45
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-11-20 ~ now
    IIF 61 - director → ME
  • 46
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    694,348 GBP2023-11-30
    Officer
    2018-08-13 ~ now
    IIF 106 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 135 - Has significant influence or control → OE
  • 47
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 68 - director → ME
  • 48
    SHIRLEY AVENUE 6 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Officer
    2024-01-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 49
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,719 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SHIRLEY AVENUE 5 LIMITED - 2024-04-23
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 73 - director → ME
  • 51
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,280 GBP2023-08-31
    Officer
    2021-01-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 151 - Has significant influence or control → OE
  • 52
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-07 ~ now
    IIF 88 - director → ME
  • 53
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    117,502 GBP2023-09-30
    Officer
    2018-08-16 ~ now
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,497 GBP2023-08-31
    Officer
    2021-01-27 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 141 - Has significant influence or control → OE
  • 55
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865,214 GBP2023-09-30
    Officer
    2004-02-01 ~ now
    IIF 51 - director → ME
  • 57
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 75 - director → ME
  • 58
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 63 - director → ME
  • 59
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,916 GBP2023-09-30
    Officer
    2007-05-30 ~ now
    IIF 82 - director → ME
    2007-05-30 ~ now
    IIF 165 - secretary → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,101,394 GBP2023-09-30
    Officer
    2004-10-08 ~ now
    IIF 108 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 136 - Has significant influence or control → OE
  • 61
    5 Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-04 ~ now
    IIF 22 - director → ME
  • 62
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,870 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 140 - Has significant influence or control → OE
  • 63
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    2023-11-20 ~ now
    IIF 53 - director → ME
  • 64
    SHIRLEY AVENUE 4 LIMITED - 2024-04-22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-01-18 ~ now
    IIF 83 - director → ME
  • 65
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,158 GBP2023-07-31
    Officer
    2022-07-25 ~ now
    IIF 78 - director → ME
  • 66
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,006 GBP2023-08-31
    Officer
    2020-08-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 139 - Has significant influence or control → OE
  • 67
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 29 - director → ME
  • 68
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 26 - director → ME
  • 69
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 32 - director → ME
  • 70
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 27 - director → ME
  • 71
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 33 - director → ME
  • 72
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 30 - director → ME
  • 73
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 31 - director → ME
  • 74
    5 Ground Floor, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-18 ~ now
    IIF 28 - director → ME
  • 75
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,313 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 147 - Has significant influence or control → OE
  • 76
    45 HIGH STREET NORTH EAST HAM LIMITED - 2021-11-02
    145 HIGH STREET NORTH EAST HAM LIMITED - 2021-09-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    28,578 GBP2022-06-30
    Officer
    2021-06-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 144 - Has significant influence or control → OE
  • 77
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,952 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 157 - Has significant influence or control → OE
  • 78
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2024-02-07 ~ now
    IIF 72 - director → ME
  • 79
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 85 - director → ME
  • 80
    Ground Floor, 5, Canberra Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 107 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 154 - Has significant influence or control → OE
  • 81
    Ground Floor, 5 Canberra Road, West Ealing, United Kingdom
    Corporate (2 parents)
    Officer
    2023-06-15 ~ now
    IIF 92 - director → ME
  • 82
    Ground Floor, 5, Canberra Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 87 - director → ME
  • 83
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,719 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 66 - director → ME
  • 84
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    110,178 GBP2023-06-30
    Officer
    2021-01-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-25 ~ now
    IIF 137 - Has significant influence or control → OE
  • 85
    G11, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 110 - director → ME
  • 86
    5 Ground Floor, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 24 - director → ME
  • 87
    5 Ground Floor,canberra Road, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 120 - director → ME
  • 88
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 39 - director → ME
  • 89
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 81 - director → ME
  • 90
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 46 - director → ME
  • 91
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 80 - director → ME
  • 92
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 37 - director → ME
  • 93
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 58 - director → ME
  • 94
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 41 - director → ME
  • 95
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-12-03 ~ now
    IIF 71 - director → ME
  • 96
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    67,068 GBP2023-07-31
    Officer
    2019-07-25 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 97
    5 Ground Floor, Canberra Road, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 119 - director → ME
  • 98
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,677 GBP2023-05-31
    Officer
    2018-03-01 ~ now
    IIF 168 - director → ME
    Person with significant control
    2018-04-17 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
Ceased 36
  • 1
    RAYNERS ESTATES LIMITED - 2018-05-17
    RAYNERS SURGERY LTD - 2014-11-06
    1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    827,325 GBP2023-12-31
    Officer
    2014-11-04 ~ 2022-12-01
    IIF 117 - director → ME
    Person with significant control
    2018-05-17 ~ 2022-12-01
    IIF 122 - Ownership of shares – 75% or more → OE
  • 2
    VALIANT CHASE CAPITAL LTD - 2018-02-26
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    -81,290 GBP2024-03-31
    Officer
    2019-10-07 ~ 2023-03-09
    IIF 89 - director → ME
    Person with significant control
    2019-10-07 ~ 2023-03-09
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 3
    VALIANT CHASE SECURED LTD - 2018-02-21
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284 GBP2023-03-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 161 - Has significant influence or control → OE
  • 4
    VALIANT CHASE ESTATES LTD - 2018-02-26
    F10 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    63,802 GBP2023-03-31
    Officer
    2019-04-05 ~ 2020-09-01
    IIF 8 - director → ME
  • 5
    ALEXANDRA AVENUE ESTATES LIMITED - 2023-10-03
    122-124 High Street North, London, England
    Corporate (2 parents)
    Officer
    2023-02-23 ~ 2024-06-24
    IIF 50 - director → ME
  • 6
    27 Durham Avenue, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    -4,199 GBP2023-04-30
    Officer
    2021-06-28 ~ 2023-04-19
    IIF 4 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-04-19
    IIF 126 - Has significant influence or control → OE
  • 7
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,886 GBP2023-12-15
    Officer
    2023-05-22 ~ 2023-12-18
    IIF 90 - director → ME
  • 8
    1148 High Road, Whetstone, London
    Dissolved corporate (1 parent)
    Officer
    2012-10-17 ~ 2015-06-17
    IIF 1 - director → ME
  • 9
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,448 GBP2023-09-30
    Officer
    2018-09-10 ~ 2020-10-05
    IIF 100 - director → ME
    Person with significant control
    2018-09-10 ~ 2020-07-07
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 10
    WARWICK REALTY LIMITED - 2021-09-22
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,715 GBP2023-03-31
    Officer
    2021-06-29 ~ 2023-02-24
    IIF 15 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-27
    IIF 124 - Has significant influence or control → OE
  • 11
    166 High Street, Hounslow, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    26,758 GBP2023-12-31
    Officer
    2015-12-22 ~ 2016-01-05
    IIF 95 - director → ME
  • 12
    168 High Street, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    9,329 GBP2024-01-31
    Officer
    2016-01-05 ~ 2016-05-11
    IIF 98 - director → ME
  • 13
    191 The Avenue, Sunbury-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100,872 GBP2023-08-31
    Officer
    2020-08-25 ~ 2023-02-28
    IIF 91 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-02-28
    IIF 164 - Has significant influence or control → OE
  • 14
    32 Woodstock Grove Shepherds Bush, London, England
    Corporate (2 parents)
    Equity (Company account)
    -28,623 GBP2023-05-31
    Officer
    2021-06-28 ~ 2023-06-19
    IIF 5 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-06-19
    IIF 125 - Has significant influence or control → OE
  • 15
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,543 GBP2023-07-31
    Officer
    2011-07-12 ~ 2019-11-18
    IIF 97 - director → ME
  • 16
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,725 GBP2023-10-31
    Officer
    2018-10-12 ~ 2018-10-29
    IIF 113 - director → ME
    Person with significant control
    2018-10-12 ~ 2020-07-07
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    55 Hogarth Gardens, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    -60,530 GBP2023-12-31
    Officer
    2020-12-03 ~ 2023-09-08
    IIF 9 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-09-08
    IIF 123 - Has significant influence or control → OE
  • 18
    3rd Floor 207, Regent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,898 GBP2023-09-30
    Officer
    2021-09-13 ~ 2021-09-20
    IIF 18 - director → ME
  • 19
    20 Pownall Road, Hounslow, England
    Corporate (2 parents)
    Equity (Company account)
    1,827 GBP2023-03-31
    Officer
    2021-07-26 ~ 2023-03-31
    IIF 14 - director → ME
    Person with significant control
    2021-10-25 ~ 2023-03-31
    IIF 127 - Has significant influence or control → OE
  • 20
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 132 - Has significant influence or control → OE
  • 21
    C/o Sawhney Consulting Ltd, No.1 Olympic Way, Wembley, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-31 ~ 2013-10-31
    IIF 96 - director → ME
  • 22
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,719 GBP2023-05-31
    Officer
    2010-10-26 ~ 2019-10-01
    IIF 116 - director → ME
  • 23
    235 Sussex Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,514 GBP2023-02-28
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 129 - Has significant influence or control → OE
  • 24
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    122,644 GBP2023-11-30
    Person with significant control
    2021-10-25 ~ 2021-10-25
    IIF 162 - Has significant influence or control → OE
  • 25
    The Pavilion, 56 Rosslyn Crescent, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,733 GBP2016-09-30
    Officer
    2011-10-05 ~ 2013-02-23
    IIF 112 - director → ME
  • 26
    Ground Floor, 5, Canberra Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    865,214 GBP2023-09-30
    Officer
    2002-07-05 ~ 2010-11-01
    IIF 167 - secretary → ME
    Person with significant control
    2021-10-25 ~ 2022-09-15
    IIF 128 - Has significant influence or control → OE
  • 27
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Officer
    2023-08-03 ~ 2024-07-12
    IIF 36 - director → ME
  • 28
    3 The Green, Hounslow, England
    Corporate (1 parent)
    Officer
    2024-12-12 ~ 2024-12-18
    IIF 86 - director → ME
  • 29
    Ground Floor, 5, Canberra Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,719 GBP2023-09-30
    Person with significant control
    2021-10-25 ~ 2023-02-16
    IIF 130 - Has significant influence or control → OE
  • 30
    28 Wentworth Road, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-19 ~ 2016-03-15
    IIF 93 - director → ME
  • 31
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 115 - director → ME
  • 32
    G16, Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Dissolved corporate (2 parents)
    Officer
    2016-02-15 ~ 2016-11-07
    IIF 114 - director → ME
  • 33
    S8 Unit 3 Triangle Centre, 399 Uxbridge Road, Southall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    524,154 GBP2021-02-28
    Officer
    2016-02-23 ~ 2024-03-04
    IIF 109 - director → ME
    Person with significant control
    2016-05-16 ~ 2024-03-04
    IIF 171 - Ownership of shares – 75% or more → OE
  • 34
    Laxmi House 2-b Draycott Avenue, Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    415,182 GBP2019-10-31
    Officer
    2010-11-18 ~ 2012-11-30
    IIF 178 - director → ME
  • 35
    Unit 5 The Bridge Business Centre, Bridge Road, Southall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18 GBP2024-01-31
    Officer
    2022-04-04 ~ 2024-02-07
    IIF 17 - director → ME
  • 36
    HOUNSLOW HIGH STREET LIMITED - 2018-04-06
    Ground Floor, 5, Canberra Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    555,677 GBP2023-05-31
    Officer
    2018-03-01 ~ 2018-03-01
    IIF 172 - director → ME
    2015-05-21 ~ 2016-08-12
    IIF 94 - director → ME

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