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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Talwinder Singh Hayre

    Related profiles found in government register
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 1

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 2

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 3 IIF 4 IIF 5

    • Hayre House 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 10

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA

      IIF 11

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 12

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 13 IIF 14

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 15
  • Mr Talwinder Singh Hayre
    British born in June 2016

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House, 5-7, Bath Road Heathrow, Hounslow, TW6 2AA

      IIF 16
  • Mr Talwinder Singh Hayre
    British born in July 2017

    Resident in England

    Registered addresses and corresponding companies

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 17
  • Mr Tajinder Singh Hayre
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 18
  • Mr Talwinder Singh Hayre
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 19

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 20
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Hayre House, Bath Road, Heathrow, Middlesex, TW6 2AA, United Kingdom

      IIF 21

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 22

    • Hayre Bath, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA

      IIF 23

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA

      IIF 24

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 36 IIF 37

    • Hayre House, 5-7 Bath Road, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 38

    • 167, Uxbridge Road, London, W7 3TH, England

      IIF 39

    • 393, Lordship Lane, London, N17 6AE, England

      IIF 40

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 41

    • Suite 2 Park House, 28 Park Street, Luton, LU1 3FL, England

      IIF 42

    • 79a, South Road, Southall, UB1 1SQ, England

      IIF 43
  • Hayre, Talwinder Singh
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 44
  • Hayre, Tajinder Singh
    British born in October 1988

    Resident in England

    Registered addresses and corresponding companies

    • Foremost House, Radford Way, Billericay, Essex, CM12 0BT

      IIF 45
  • Hayre, Talwinder Singh
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, TW6 2AA, United Kingdom

      IIF 46

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 47

    • 5-7, Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 48 IIF 49 IIF 50

    • Hayre House, 5 - 7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 51 IIF 52

    • Hayre House, /5-7, Bath Road Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 53

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, England

      IIF 54 IIF 55 IIF 56

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 57 IIF 58

    • Hayre House/5 - 7, Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 59

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 60 IIF 61 IIF 62 (more)(less)
      IIF 63 IIF 64 IIF 65 IIF 66

    • 83a, Meadfield Road, Langley, Berkshire, SL3 8HY, United Kingdom

      IIF 67

    • 83a, Meadfield Road, Langley, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 68

    • C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds, LS1 2HL

      IIF 69

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 70

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 71

    • 27, Byrom Street, Castlefield, Manchester, M3 4PF

      IIF 72

    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, United Kingdom

      IIF 73
  • Hayre, Talwinder Singh
    British

    Registered addresses and corresponding companies

    • 83a Meadfield Road, Langley, Berkshire, SL3 8HY

      IIF 74 IIF 75
  • Hayre, Talwinder Singh
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, TW6 2AA, United Kingdom

      IIF 76
  • Hayre, Talwinder

    Registered addresses and corresponding companies

    • Hayre House, 5-7 Bath Road, Heathrow, Hounslow, Middlesex, TW6 2AA, United Kingdom

      IIF 77

    • The Gherkin Building, 28th Floor, 30 St Mary Axe, London, EC3A 8EP, England

      IIF 78

    • 10, Ripley View, Loughton, IG10 2PB, England

      IIF 79
child relation
Offspring entities and appointments 50
  • 1
    ADENOBROOK LIMITED
    04236119
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (11 parents)
    Officer
    2021-05-13 ~ 2021-11-01
    IIF 40 - Director → ME
    2005-01-31 ~ 2020-08-24
    IIF 27 - Director → ME
    2021-12-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COUNTRY INVESTMENTS GROUP LTD
    12469861
    N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 52 - Director → ME
    Person with significant control
    2020-02-18 ~ 2024-02-09
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    COUNTRY INVESTMENTS LIMITED
    08520701
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-08 ~ 2022-09-08
    IIF 37 - Director → ME
  • 4
    COUNTRY PROPCO LTD
    12470067
    C/o N.s. Amin & Co, 334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-18 ~ 2022-09-08
    IIF 51 - Director → ME
  • 5
    COUNTRY PROPERTIES LONDON LIMITED
    08605422
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-11 ~ 2020-10-23
    IIF 36 - Director → ME
  • 6
    CPI NEWPORT LIMITED
    - now 10283121
    COUNTRY PROPERTIES INVESTMENTS LIMITED
    - 2020-04-15 10283121
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-29 ~ 2020-08-12
    IIF 44 - Director → ME
  • 7
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (5 parents)
    Officer
    2022-06-09 ~ 2022-09-21
    IIF 35 - Director → ME
    2023-01-09 ~ now
    IIF 25 - Director → ME
  • 8
    GOLDACRE PROPERTIES LIMITED
    05299162
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 54 - Director → ME
    2005-09-19 ~ dissolved
    IIF 75 - Secretary → ME
  • 9
    H & C INVESTMENTS LONDON LIMITED
    08735624
    167 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 32 - Director → ME
  • 10
    HAMBROUGH SECURITIES LIMITED - now
    HAMBOROUGH SECURITIES LIMITED
    - 2021-07-20 09702794
    10 Ripley View, Loughton, England
    Active Corporate (8 parents)
    Officer
    2016-01-25 ~ 2020-08-24
    IIF 30 - Director → ME
  • 11
    HANWELL BUILDERS LIMITED
    - now 04952853
    HAYRE BUILDERS LIMITED
    - 2013-02-28 04952853 08528113... (more)
    83a Meadfield Road, Langley
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 63 - Director → ME
  • 12
    HARROW INVESTMENTS LIMITED
    08885474
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-11 ~ dissolved
    IIF 73 - Director → ME
  • 13
    HAYRE LIMITED
    05573184
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 66 - Director → ME
  • 14
    HAYRE & PATHAK LIMITED
    08735499
    167 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-02-20
    IIF 39 - Director → ME
  • 15
    HAYRE BUILDERS (HEATHROW) LIMITED
    09967031 13133075
    5-7 Hayre House, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 21 - Director → ME
  • 16
    HAYRE BUILDERS COMPANY LIMITED
    07347960 08528113... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Liquidation Corporate (1 parent)
    Officer
    2010-08-17 ~ 2011-03-16
    IIF 67 - Director → ME
    2011-03-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    HAYRE BUILDERS LIMITED
    08528113 04952853... (more)
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2013-05-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 18
    HAYRE BUILDERS MERCHANTS LTD - now
    HAYRE BUILDERS MERCHANT LTD
    - 2020-08-13 12750762
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-17 ~ 2020-08-12
    IIF 31 - Director → ME
    Person with significant control
    2020-07-17 ~ 2020-08-12
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    HAYRE CONSTRUCTION LIMITED
    06010050
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2020-08-26
    IIF 64 - Director → ME
  • 20
    HAYRE CORPORATION LIMITED
    08484682 16254558
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2015-01-07 ~ dissolved
    IIF 23 - Director → ME
  • 21
    HAYRE DEVELOPMENTS LIMITED
    07669071 05573176... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 68 - Director → ME
  • 22
    HAYRE ENTERTAINMENT LIMITED
    09818475
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 55 - Director → ME
  • 23
    HAYRE GROUP LIMITED
    09762823 14708033... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 24
    HAYRE GROUP LIMITED
    14708033 09762823... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED
    - now 05078048 07669071... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-11-02
    Administration ended on 2024-08-29
    HI & D LIMITED
    - 2005-01-18 05078048
    HAYRE INVESTMENTS & DEVELOPMENTS LIMITED
    - 2004-12-24 05078048 07669071... (more)
    76 Crosslands Avenue, Southall
    Active Corporate (7 parents)
    Officer
    2004-03-18 ~ 2019-12-12
    IIF 62 - Director → ME
    2004-03-18 ~ 2019-12-12
    IIF 74 - Secretary → ME
    Person with significant control
    2016-08-15 ~ 2020-01-15
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    HAYRE INVESTMENTS ( EALING ) LTD.
    08662450
    Insolvency (Case 1) In administration
    Administration started on 2022-09-16 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (4 parents)
    Officer
    2013-08-23 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 14 - Has significant influence or control → OE
  • 27
    HAYRE INVESTMENTS ( HEATHROW ) LIMITED
    08965962
    Suite 2 Park House, 28 Park Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-03-28 ~ 2019-06-08
    IIF 42 - Director → ME
  • 28
    HAYRE INVESTMENTS ( LONDON ) LTD
    08662871
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 29
    HAYRE INVESTMENTS (ESSEX) LIMITED
    08768555
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-11-11 ~ dissolved
    IIF 33 - Director → ME
  • 30
    HAYRE INVESTMENTS (HARROW) LIMITED
    08877294
    Hayre House /5-7, Bath Road Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 53 - Director → ME
  • 31
    HAYRE INVESTMENTS (HAYRE DRIVE) LIMITED
    10385576
    5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-20 ~ dissolved
    IIF 47 - Director → ME
  • 32
    HAYRE INVESTMENTS (REET GARDENS) LIMITED
    09910819
    10 Ripley View, Loughton, England
    Active Corporate (4 parents)
    Officer
    2015-12-10 ~ 2016-01-13
    IIF 46 - Director → ME
    2018-01-02 ~ 2023-01-18
    IIF 41 - Director → ME
  • 33
    HAYRE INVESTMENTS (SLOUGH) LIMITED
    09063095
    10 Ripley View, Loughton, England
    Active Corporate (3 parents)
    Officer
    2014-05-30 ~ 2023-01-18
    IIF 71 - Director → ME
    2014-05-30 ~ 2021-09-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-08-26
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 34
    HAYRE INVESTMENTS (SOUTH ROAD) LIMITED
    10484239
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 49 - Director → ME
  • 35
    HAYRE INVESTMENTS (THE GREEN) LIMITED
    10483606
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-17 ~ dissolved
    IIF 50 - Director → ME
  • 36
    HAYRE INVESTMENTS LIMITED
    05573176 07669071... (more)
    Insolvency (Case 1) In administration
    Administration started on 2022-09-28 during the appointment or period of control
    Administration ended on 2025-03-04 during the appointment or period of control
    27 Byrom Street, Castlefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-07-04 ~ 2022-07-05
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2022-08-19 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HAYRE OPTICAL LIMITED
    09114398
    Whittington Raymond, Foremost House, Radford Way, Billericay, Essex
    Active Corporate (2 parents)
    Officer
    2014-07-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 38
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2013-10-21 ~ 2019-06-28
    IIF 70 - Director → ME
    2013-10-21 ~ 2019-06-28
    IIF 78 - Secretary → ME
  • 39
    HAYRE PATHAK PROPERTIES LTD
    08776696
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 40
    HAYRE PROPERTIES LIMITED
    05573190
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2009-10-01
    IIF 61 - Director → ME
  • 41
    HAYRE VEHICLES LIMITED
    11743696
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    HM INVESTMENTS (SLOUGH) LIMITED
    12457900
    79a South Road, Southall, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-12 ~ 2021-10-07
    IIF 43 - Director → ME
    Person with significant control
    2020-02-12 ~ 2023-09-27
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 43
    HM SLOUGH LIMITED
    12458464
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ORIENTAL BUILDING SUPPLIES LIMITED
    12631797
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    P H (SLOUGH) LTD
    09030962
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2021-10-07
    IIF 29 - Director → ME
  • 46
    SMS INVESTMENTS STANWELL LTD
    - now 04593830
    T HAYRE LIMITED
    - 2023-09-30 04593830
    GORDGREEN LIMITED
    - 2006-10-30 04593830
    19 Edinburgh Drive, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    2002-11-26 ~ 2023-10-03
    IIF 65 - Director → ME
  • 47
    THE GREEN (SOUTHALL) LIMITED
    11257287
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-15 ~ dissolved
    IIF 48 - Director → ME
  • 48
    THE MALL (EALING) LIMITED
    10256055
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-03-06 during the appointment or period of control
    Commencement of winding up on 2023-05-09 during the appointment or period of control
    Conclusion of winding up on 2025-09-18 during the appointment or period of control
    Dissolved on 2026-02-24 during the appointment or period of control
    C/o Pkf Littlejohn Advisory Limited 4th Floor 12, King Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2016-06-29 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 49
    THEALE (COLNBROOK) LTD - now
    HAYRE INVESTMENTS (COLNBROOK) LIMITED
    - 2023-09-25 09063125
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2014-05-30 ~ 2014-07-29
    IIF 56 - Director → ME
    2019-03-22 ~ 2020-02-03
    IIF 24 - Director → ME
    2014-05-30 ~ 2014-07-29
    IIF 77 - Secretary → ME
  • 50
    UNITED SPORTS CLUB LIMITED
    09097433
    Hayre House/5 - 7 Bath Road, Heathrow, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.