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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
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parent relation
Individuals in focus

Hayre, Kavanjit Singh

    Related profiles found in government register
  • Hayre, Kavanjit Singh

    Registered addresses and corresponding companies

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

      IIF 1
  • Hayre, Kavanjit

    Registered addresses and corresponding companies

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

      IIF 2

    • 83a, Meadfield Road, Slough, Berkshire, SL3 8HY, England

      IIF 3
  • Hayre, Sukhber Kaur

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7
  • Hayre, Sukhber Kaur
    Other

    Registered addresses and corresponding companies
  • Hayre, Kavanjit Singh
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Hayre, Kavanjit Singh
    British company director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 37, London Road, Slough, Berkshire, SL3 9RP, United Kingdom

      IIF 27
  • Hayre, Kavanjit Singh
    British property investments born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28
  • Hayre, Sukhber Kaur
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31

    • 37, London Road, Slough, SL3 7RP, England

      IIF 32 IIF 33 IIF 34
  • Hayre, Sukhber Kaur
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 35

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 36 IIF 37
  • Hayre, Sukhber Kaur
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 38

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

    • 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 43

    • 37, London Road, Slough, SL3 7RP, England

      IIF 44
  • Hayre, Sukhber Kaur
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 45
  • Hayre, Kavanjit Singh
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 46

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

      IIF 47
  • Hayre, Kavanjit Singh, Mr.
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

    • Flat 4, 3 Marylebone Street, London, London, W1G 8JB, United Kingdom

      IIF 50
  • Hayre, Kavanjit Singh, Mr.
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51

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

      IIF 52

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

      IIF 53
  • Mr Kavanjit Singh Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5-6, Waterbrook Estate, Waterbrook Road, Alton, GU34 2UD, England

      IIF 54

    • Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex, UB4 0RR

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61
  • Mr Kavanjit Singh Hayre
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mrs Sukhber Kaur Hayre
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 227a, Uxbridge Road, Feltham, TW13 5EL, England

      IIF 63

    • Church Court, Stourbridge Road, Halesowen, B63 3TT, England

      IIF 64

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

      IIF 65

    • Church Court, Stourbridge Road, Halesowen, West Midlands, B63 3TT, United Kingdom

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

    • 334 - 336, Goswell Road, London, EC1V 7RP, England

      IIF 74

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

      IIF 75

    • 37, London Road, Slough, SL3 7RP, England

      IIF 76 IIF 77
  • Mrs Sukhber Kaur Hayre
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
child relation
Offspring entities and appointments 45
  • 1
    BILLINGHAMS BUILDERS MERCHANTS LIMITED
    12822647
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2020-08-19 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    BILLINGHAMS BUILDING SUPPLIES LTD
    12992267
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-09
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 3
    BILLINGHAMS GARDEN AND BUILDING SUPPLIES LIMITED
    - now 01530492
    HOLLYBUSH GARDEN & BUILDING SUPPLIES LIMITED - 2000-03-28
    Church Court, Stourbridge Road, Halesowen, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-30 ~ dissolved
    IIF 45 - Director → ME
  • 4
    BILLINGHAMS LANDSCAPE & BUILDING SUPPLIES LTD
    12993003
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-03 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2020-11-03 ~ 2021-12-09
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    BILLINGHAMS MANAGEMENT LIMITED
    13372429
    Church Court, Stourbridge Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-05-03 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-05-03 ~ 2021-12-09
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    BREW & GRILL LIMITED
    10991627
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 21 - Director → ME
  • 7
    COLNBROOK HEIGHTS LIMITED
    13532745
    G10 Unit 4 Triangle Centre, 399 Uxbridge Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2021-07-27 ~ 2022-11-01
    IIF 31 - Director → ME
    Person with significant control
    2021-07-27 ~ 2022-11-02
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 8
    COLNBROOK INVESTMENTS & DEVELOPMENTS LTD
    12489011
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 9
    COLNBROOK VIEWS LIMITED - now
    DKH INVESTMENTS (COLNBROOK) LIMITED
    - 2022-11-16 10215871
    C/o Sawhney Consulting Harrow Business Centre, 429-433 Pinner Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ 2022-11-15
    IIF 42 - Director → ME
    2016-06-06 ~ 2020-08-12
    IIF 28 - Director → ME
    Person with significant control
    2020-08-12 ~ 2022-11-15
    IIF 73 - Has significant influence or control → OE
  • 10
    COUNTRY CONSTRUCTION (UK) LTD
    07874769
    Hayre House, 5-7 Bath Road, Heathrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-12-08 ~ dissolved
    IIF 27 - Director → ME
  • 11
    COUNTRY CONSTRUCTION LONDON LIMITED
    11403838
    Hayre House, 5-7 Bath Road, Hounslow, Heathrow
    Active Corporate (1 parent)
    Officer
    2018-06-07 ~ now
    IIF 14 - Director → ME
  • 12
    COUNTRY INVESTMENTS & DEVELOPMENTS LIMITED
    08880524
    Hayre House /5 - 7, Bath Road Heathrow, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    2014-02-06 ~ 2016-09-20
    IIF 48 - Director → ME
    2014-02-06 ~ 2015-01-06
    IIF 5 - Secretary → ME
  • 13
    COUNTRY PROPERTIES LONDON LIMITED
    08605422
    334 - 336 Goswell Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-23 ~ 2022-09-08
    IIF 43 - Director → ME
    Person with significant control
    2020-08-17 ~ 2024-02-09
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    2020-08-12 ~ 2025-12-04
    IIF 32 - Director → ME
    2016-07-16 ~ 2018-05-29
    IIF 12 - Director → ME
    Person with significant control
    2020-08-12 ~ 2025-12-04
    IIF 69 - Has significant influence or control → OE
    2017-07-26 ~ 2020-08-12
    IIF 78 - Has significant influence or control → OE
  • 15
    DKH INVESTMENT (CRANFORD) LIMITED
    10142879
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (5 parents)
    Officer
    2016-04-22 ~ 2023-01-09
    IIF 13 - Director → ME
  • 16
    DKH INVESTMENTS LIMITED
    08957223
    10 Ripley View, Loughton, England
    Active Corporate (5 parents)
    Officer
    2014-03-25 ~ 2024-11-15
    IIF 51 - Director → ME
    Person with significant control
    2023-01-31 ~ 2024-11-15
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 17
    DKH MANAGEMENT LIMITED
    09645585
    Hayre House 5-7, Bath Road, Heathrow, Hounslow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 18
    GREYFOX MIDLANDS LIMITED
    - now 08861674
    GREYFOX FABRICATION LIMITED
    - 2024-04-13 08861674
    SUKHMAN INVESTMENTS LIMITED
    - 2021-07-13 08861674
    Unit 5-6 Waterbrook Estate, Waterbrook Road, Alton, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-12 ~ dissolved
    IIF 38 - Director → ME
    2014-01-27 ~ 2021-07-12
    IIF 46 - Director → ME
    2014-01-27 ~ 2021-07-12
    IIF 4 - Secretary → ME
    Person with significant control
    2021-07-12 ~ 2021-07-20
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 10 - Secretary → ME
  • 20
    HAYRE LIMITED
    05573184
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (4 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    HAYRE BUILDERS (HEATHROW) LIMITED
    13133075 09967031
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    HAYRE BUILDERS LIMITED
    08528113 04952853... (more)
    Hayre House, 5-7 Bath Road, Hounslow, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    2013-05-14 ~ 2014-03-28
    IIF 26 - Director → ME
  • 23
    HAYRE BUILDERS MERCHANTS LTD
    - now 12750762
    HAYRE BUILDERS MERCHANT LTD
    - 2020-08-13 12750762
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2020-08-12 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-08-12 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 24
    HAYRE CONSTRUCTION LIMITED
    06010050
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-23 ~ 2025-09-04
    IIF 16 - Director → ME
    2025-09-04 ~ now
    IIF 29 - Director → ME
    2020-08-26 ~ 2022-04-23
    IIF 41 - Director → ME
    2008-12-02 ~ 2020-08-26
    IIF 8 - Secretary → ME
    Person with significant control
    2023-07-02 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 25
    HAYRE CONSTRUCTION LONDON LIMITED
    16689797
    37 London Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 26
    HAYRE CORPORATION LIMITED
    08484682 16254558
    Hayre Bath 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ 2015-01-07
    IIF 23 - Director → ME
  • 27
    HAYRE CORPORATION LIMITED
    16254558 08484682
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Active Corporate (1 parent)
    Officer
    2025-02-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-15 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 28
    HAYRE DEVELOPMENTS LIMITED
    07669071 05573176... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2011-06-14 ~ 2015-01-06
    IIF 53 - Director → ME
  • 29
    HAYRE ENTERTAINMENT LIMITED
    09818475
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 24 - Director → ME
  • 30
    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 25 - Director → ME
  • 31
    HAYRE GROUP LIMITED
    14708033 16500096... (more)
    Hayre House 5-7 Bath Road, Heathrow, Hounslow, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-03-06 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HAYRE GROUP LIMITED
    16500096 14708033... (more)
    37 London Road, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 33
    HAYRE INVESTMENTS ( EALING ) LTD.
    08662450
    Insolvency (Case 1) In administration
    Administration started on 2022-09-16
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (4 parents)
    Officer
    2013-08-23 ~ 2015-01-06
    IIF 3 - Secretary → ME
  • 34
    HAYRE INVESTMENTS ( LONDON ) LTD
    08662871
    Hayre House 5-7, Bath Road Heathrow, Hounslow
    Dissolved Corporate (2 parents)
    Officer
    2013-08-27 ~ 2015-01-06
    IIF 2 - Secretary → ME
  • 35
    HAYRE INVESTMENTS (REET GARDENS) LIMITED
    09910819
    10 Ripley View, Loughton, England
    Active Corporate (4 parents)
    Officer
    2016-01-13 ~ 2018-01-02
    IIF 40 - 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 6 - Secretary → ME
    Person with significant control
    2022-08-19 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HAYRE PATHAK INVESTMENTS LIMITED
    08741251
    555-557 Cranbrook Road, Gants Hill, Essex, England
    Active Corporate (5 parents)
    Officer
    2013-10-21 ~ 2013-10-21
    IIF 1 - Secretary → ME
  • 38
    HAYRE PROPERTIES LIMITED
    05573190
    25 Northumberland Avenue, Enfield, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-07-21 ~ 2006-08-17
    IIF 7 - Secretary → ME
  • 39
    HAYRE VEHICLES LIMITED
    11743696
    Hayre House, 5 - 7, Bath Road, Heathrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    PMI INVESTMENTS LTD
    09908684
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents)
    Officer
    2015-12-29 ~ 2017-08-14
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-08-14
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SANAM ENTERPRISE LTD
    06621885 04965037
    10 Warren Road, Ickenham, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2009-03-26 ~ 2018-11-06
    IIF 47 - Director → ME
  • 42
    SANAM ENTERPRISES LIMITED
    04965037 06621885
    Flat 4 3 Marylebone Street, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-03-25 ~ 2010-01-14
    IIF 50 - Director → ME
  • 43
    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
    2005-10-28 ~ 2023-10-03
    IIF 11 - Secretary → ME
  • 44
    THE BRU & GRILL LIMITED
    10991637
    5-7 Bath Road, Heathrow, Hounslow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 45
    THEALE (COLNBROOK) LTD - now
    HAYRE INVESTMENTS (COLNBROOK) LIMITED
    - 2023-09-25 09063125
    79a South Road, Southall, England
    Active Corporate (7 parents)
    Officer
    2014-07-29 ~ 2020-02-03
    IIF 52 - Director → ME
    Person with significant control
    2016-08-02 ~ 2020-02-03
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE

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