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
Individuals in focus
Kuldeep Singh Khaneja
Kuldeep Singh Khaneja
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuldeep Singh Khaneja
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuldeep Singh Khaneja
British born in January 1987Resident in England
Registered addresses and corresponding companiesMr Kuldeep Singh Khanaje
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 49
16, Burns Avenue, Southall, UB1 2LR, England
Khaneja, Kuldeep Singh
British born in January 1987Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
IIF 51 IIF 52 286, Norwood Road, Southall, Middlesex, UB2 4JH, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 286, Norwood Road, Southall, UB2 4JH, England
IIF 57 IIF 58 IIF 59 (more) 286, Norwood Road, Southall, UB2 4JH, United Kingdom
IIF 88 28, Market Street, Watford, Hertfordshire, WD18 0PY, United Kingdom
Khaneja, Kuldeep Singh
British company director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesKhaneja, Kuldeep Singh
British director born in January 1987Resident in United Kingdom
Registered addresses and corresponding companiesMr Kuldeep Singh
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 93 38, Berne Road, Thornton Heath, CR7 7BG, England
Khaneja, Kuldeep Singh
British born in January 1987Resident in England
Registered addresses and corresponding companiesKhaneja, Kuldeep Singh
British company director born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 97 16, Burns Avenue, Southall, UB1 2LR, England
Khaneja, Kuldeep Singh
British director born in January 1987Resident in England
Registered addresses and corresponding companiesSingh, Kuldeep
British born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 103 38, Berne Road, Thornton Heath, CR7 7BG, England
Singh, Kuldeep
British business born in January 1987Resident in England
Registered addresses and corresponding companies
IIF 104 66, Market Street, Watford, Watford, WD18 0PR, England
Khaneja, Kuldeep Singh
Registered addresses and corresponding companies
IIF 105 16, Burns Avenue, Southall, Middlesex, UB1 2LR, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
47
- 1 38 Berne Road, Thornton Heath, EnglandActive Corporate (1 parent)Equity (Company account)13,036 GBP2024-02-28Officer
2021-02-25 ~ nowIIF 103 - Director → MEPerson with significant control 2021-02-25 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 2 47 York Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-12-07 ~ dissolvedIIF 99 - Director → ME
- 3 Kaman And Co, 50 Salisbury Road, Hounslow, EnglandDissolved Corporate (1 parent)Officer 2006-07-12 ~ dissolvedIIF 102 - Director → ME
- 4 286 Norwood Road, Southall, EnglandActive Corporate (4 parents)Equity (Company account)312,992 GBP2024-05-31Officer 2024-05-31 ~ nowIIF 55 - Director → ME
- 5 16 Burns Avenue, Southall, EnglandDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2021-03-08 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 6 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-13 ~ nowIIF 64 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 7 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-5,412 GBP2024-12-31Officer 2024-01-24 ~ nowIIF 76 - Director → MEPerson with significant control 2024-01-24 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 68 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE
- 9 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-29 GBP2024-12-31Officer 2021-09-08 ~ nowIIF 52 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)-2,417 GBP2024-12-31Officer 2024-01-16 ~ nowIIF 69 - Director → MEPerson with significant control 2024-01-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 11 16 Burns Avenue, Southall, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)134,600 GBP2023-11-30Officer 2020-11-13 ~ nowIIF 96 - Director → MEPerson with significant control 2020-11-13 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE
- 12 203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Officer 2015-09-28 ~ nowIIF 94 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 13 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)99,553 GBP2024-12-31Officer 2021-10-14 ~ nowIIF 56 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 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% → OEIIF 17 - Right to appoint or remove directors → OE
- 14 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 72 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 15 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-13 ~ nowIIF 60 - Director → MEPerson with significant control 2024-09-13 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-05-08 ~ nowIIF 87 - Director → MEPerson with significant control 2024-05-08 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 17 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2021-09-24 ~ nowIIF 51 - Director → MEPerson with significant control 2021-09-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-10-13 ~ nowIIF 59 - Director → MEPerson with significant control 2025-10-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 19 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 65 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 84 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 21 Great Kingshill Village Stores /spar Missenden Road, Great Kingshill, High Wycombe, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-12-31Officer 2024-09-19 ~ nowIIF 61 - Director → MEPerson with significant control 2024-09-19 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 22 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-04-19 ~ nowIIF 63 - Director → MEPerson with significant control 2024-04-19 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-03-12 ~ nowIIF 70 - Director → MEPerson with significant control 2024-03-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 24 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)-1,412 GBP2024-12-31Officer 2019-05-10 ~ nowIIF 95 - Director → MEPerson with significant control 2019-05-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-11-04 ~ nowIIF 62 - Director → MEPerson with significant control 2025-11-04 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 26 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)154,358 GBP2024-12-31Officer 2022-11-02 ~ nowIIF 53 - Director → MEPerson with significant control 2022-11-02 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 77 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 75 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 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% → OE
- 29 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 82 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 30 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 74 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 31 16 Burns Avenue, Southall, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1,070,078 GBP2023-12-31Officer 2022-09-29 ~ nowIIF 50 - Director → ME 2015-11-27 ~ nowIIF 105 - Secretary → MEPerson with significant control 2022-09-29 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 32 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 81 - Director → MEPerson with significant control 2025-07-24 ~ 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% → OE
- 33 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 71 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 34 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 58 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 35 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 73 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 57 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 37 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 85 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 38 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 86 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 39 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-07-24 ~ nowIIF 78 - Director → MEPerson with significant control 2025-07-24 ~ nowIIF 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
- 40 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-27 ~ nowIIF 80 - Director → MEPerson with significant control 2024-08-27 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 41 286 Norwood Road, Southall, EnglandActive Corporate (3 parents)Equity (Company account)-32,440 GBP2024-12-31Officer 2023-09-20 ~ nowIIF 79 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer 2024-08-22 ~ nowIIF 83 - Director → MEPerson with significant control 2024-08-22 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43 286 Norwood Road, Southall, United KingdomActive Corporate (2 parents)Officer 2025-09-03 ~ nowIIF 66 - Director → MEPerson with significant control 2025-09-03 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 16 Burns Avenue, Southall, EnglandDissolved Corporate (3 parents)Officer 2020-12-11 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2020-12-11 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 9 The Rossgate, Galley Hill Gadebridge, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Equity (Company account)384,321 GBP2024-12-31Officer 2023-03-10 ~ nowIIF 54 - Director → MEPerson with significant control 2023-03-10 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors → OE
- 46 286 Norwood Road, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)443 GBP2024-12-31Officer 2021-05-31 ~ nowIIF 88 - Director → MEPerson with significant control 2021-05-31 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 67 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer 2014-09-27 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2016-11-01 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
9
- 1 9-10 Hampton Road West, Feltham, EnglandActive Corporate (1 parent)Equity (Company account)93,466 GBP2024-12-31Person with significant control 2018-06-06 ~ 2018-12-01IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE
- 2 45 Broadfields Avenue, Edgware, United KingdomDissolved Corporate (1 parent)Officer 2017-05-31 ~ 2017-07-04IIF 98 - Director → ME
- 3 20-22 Hallowes Crescent, Watford, EnglandDissolved Corporate (1 parent)Equity (Company account)15,419 GBP2019-12-31Officer 2009-06-18 ~ 2017-09-06IIF 100 - Director → ME
- 4 203 Uxbridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)806,940 GBP2024-12-31Person with significant control 2016-09-01 ~ 2023-10-30IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5 286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2024-10-07 ~ 2025-11-12IIF 67 - Director → MEPerson with significant control 2024-10-07 ~ 2025-11-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 286 Norwood Road, Southall, United KingdomActive Corporate (1 parent)Equity (Company account)-2,906 GBP2024-12-31Officer 2024-07-04 ~ 2025-07-17IIF 92 - Director → MEPerson with significant control 2024-07-04 ~ 2025-07-17IIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 3-4 Uxbridge Road, London, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-11-30Officer 2022-11-29 ~ 2022-12-01IIF 90 - Director → MEPerson with significant control 2022-11-29 ~ 2022-12-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 286 Norwood Road, Southall, EnglandActive Corporate (2 parents)Equity (Company account)43,574 GBP2025-01-31Officer 2023-09-14 ~ 2025-02-13IIF 91 - Director → MEPerson with significant control 2023-09-14 ~ 2025-02-13IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 67 Market Street, Watford, EnglandDissolved Corporate (2 parents)Equity (Company account)6,522 GBP2017-05-31Officer 2011-11-18 ~ 2011-12-02IIF 104 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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