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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

Ms Navjot Pandohar Rayet

    Related profiles found in government register
  • Ms Navjot Pandohar Rayet
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 62 Burns Way, Hounslow, Middlesex, TW5 9BA, England

      IIF 1
  • Rayet, Navjot Pandohar
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 2
    • 62, Burns Way, Hounslow, Middlesex, TW5 9BA, England

      IIF 3
    • 55 Wells Street, London, W1T 3PT, United Kingdom

      IIF 4
    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG, England

      IIF 5 IIF 6 IIF 7
  • Rayet, Navjot Pandohar
    British finance director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 15, Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, Scotland

      IIF 9
    • 15 Spiersbridge Way, Thornliebank, Glasgow, G46 8NG, United Kingdom

      IIF 10
    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 11
  • Rayet, Navjot Pandohar
    British group finance director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Rayet, Navjot Pandohar

    Registered addresses and corresponding companies
    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    APR FINANCE LIMITED
    07727219
    Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire
    Active Corporate (1 parent)
    Officer
    2011-08-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CONCRETE BARRIER HIRE LTD
    06455101
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 13 - Director → ME
  • 3
    CONIC BIDCO LIMITED
    13426890 13426782
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-06-21
    IIF 4 - Director → ME
  • 4
    CONIC HOLDCO LIMITED
    13426688
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-06-21
    IIF 6 - Director → ME
  • 5
    CONIC MIDCO LIMITED
    13426782 13426890
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-06-21 ~ 2021-06-21
    IIF 8 - Director → ME
  • 6
    GUARDIAN SECURE SITE LIMITED
    05991545
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 14 - Director → ME
  • 7
    OPTOSAFE HOLDINGS LIMITED
    SC656686
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-06-14 ~ 2024-04-30
    IIF 10 - Director → ME
  • 8
    OPTOSAFE LIMITED
    SC442056
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2021-06-14 ~ 2024-04-30
    IIF 2 - Director → ME
  • 9
    OPTOTRONICS LIMITED
    - now SC496774
    ARAGON PARTNERSHIP LTD. - 2017-03-28
    Unit B, Citylink Industrial Estate, Helen Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2021-06-14 ~ 2024-04-30
    IIF 9 - Director → ME
  • 10
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2019-07-31 ~ 2024-04-30
    IIF 11 - Director → ME
    2019-07-31 ~ 2024-04-30
    IIF 16 - Secretary → ME
  • 11
    SAFESITE (UK) LIMITED
    07661638
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 15 - Director → ME
  • 12
    SECURE SITE (UK) LTD
    - now 04722711
    HEXAGON PROTECTIVE SERVICES LIMITED - 2005-02-14
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 5 - Director → ME
  • 13
    SECURE SITE CIVIL ENFORCEMENT LIMITED
    06987144
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 12 - Director → ME
  • 14
    SECURE SITE FIRE & SECURITY LTD
    07028126
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2023-02-17 ~ 2024-04-30
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.