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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

Athwal, Rajpaul Singh

    Related profiles found in government register
  • Athwal, Rajpaul Singh
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 1
  • Athwal, Rajpaul Singh
    British manager born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • York House, 249 Manningham Lane, Bradford, BD8 7ER

      IIF 2
    • 24, Chandos Road, Bristol, BS6 6PF, England

      IIF 3
    • 6, Severn Crescent, Slough, SL3 8AT, United Kingdom

      IIF 4 IIF 5
    • 5, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, England

      IIF 6 IIF 7
    • 5, Trinity House, Heather Park Drive, Wembley, Middlesex, HA0 1SU, United Kingdom

      IIF 8 IIF 9
  • Mr Rajpaul Singh Athwal
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BORSE LIMITED
    - now 08905420
    UK BEVERAGES DIRECT LIMITED
    - 2015-06-25 08905420
    Sinckot House, 211 Station Road, Harrow, England
    Active Corporate (1 parent)
    Officer
    2014-02-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
  • 2
    HERITAGE RETAIL (CULLOMPTON) LIMITED
    - now 08268774
    HERITAGE RETAIL (4) LIMITED
    - 2012-10-30 08268774 08268712... (more)
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2013-05-07
    IIF 5 - Director → ME
  • 3
    HERITAGE RETAIL (HARDWICKE) LIMITED
    - now 08268594
    HERITAGE RETAIL (3) LIMITED
    - 2012-10-30 08268594 08268774... (more)
    5 Trinity House, Heather Park Drive, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 4
    HERITAGE RETAIL (MARTOCK) LIMITED
    - now 08268763
    HERITAGE RETAIL (2) LIMITED
    - 2012-10-30 08268763 08268774... (more)
    C/o Kingsland Business Recovery York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ 2013-03-27
    IIF 9 - Director → ME
  • 5
    HERITAGE RETAIL (REDLAND) LIMITED
    - now 08268712
    HERITAGE RETAIL (1) LIMITED
    - 2012-10-30 08268712 08268774... (more)
    24 Chandos Road, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 3 - Director → ME
  • 6
    MADISON RETAIL (BEAR STREET) LIMITED
    - now 08268689
    MADISON RETAIL (1) LIMITED
    - 2012-10-30 08268689 08268777... (more)
    5 Trinity House, Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 7 - Director → ME
  • 7
    MADISON RETAIL (BOUTPORT STREET) LIMITED
    - now 08268743
    MADISON RETAIL (2) LIMITED
    - 2012-10-30 08268743 08268777... (more)
    York House, 249 Manningham Lane, Bradford
    Dissolved Corporate (2 parents)
    Officer
    2012-10-30 ~ dissolved
    IIF 2 - Director → ME
  • 8
    MADISON RETAIL (COMBE MARTIN) LIMITED
    - now 08268777
    MADISON RETAIL (3) LIMITED
    - 2012-10-30 08268777 08268733... (more)
    Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2012-10-30 ~ 2013-05-07
    IIF 4 - Director → ME
  • 9
    MADISON RETAIL (LYMPSTONE) LIMITED
    - now 08268733
    MADISON RETAIL (4) LIMITED
    - 2012-10-30 08268733 08268777... (more)
    C/o, Frp Advisory Llp, Kings Orchard 1 Queen Street St. Philips, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-10-30 ~ 2013-03-27
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.