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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 Rajinder Singh Makkar

    Related profiles found in government register
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Camden Avenue, Hayes, UB4 0PN, England

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 25

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 26

    • 33, The Drive, Ickenham, Uxbridge, Middlesex, UB10 8AF, England

      IIF 27 IIF 28

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 29

    • Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex, UB10 0NE

      IIF 30
  • Mr Rajinder Singh Makkar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 101, East Avenue, Hayes, Middlesex, UB3 2HS, United Kingdom

      IIF 34

    • 101 East Avenue, Hayes, Middlesex, UB3 2HT

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, England

      IIF 42

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 43 IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57 (more)(less)
      IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • 99 Dorchester Waye, Hayes, Middlesex, UB4 0HY

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69

    • 1390, Crimson Court, Uxbridge Road, Uxbridge, Middlesex, UB10 0NE, United Kingdom

      IIF 70

    • 33, The Drive, Ickenham, Uxbridge, UB10 8AF, England

      IIF 71
  • Makkar, Rajinder Singh
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73
  • Makkar, Rajinder Singh
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Makkar, Rajinder Singh
    British

    Registered addresses and corresponding companies
  • Makkar, Rajinder Singh

    Registered addresses and corresponding companies

    • 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP, United Kingdom

      IIF 107

    • 101, East Avenue, Hayes, Middlesex, UB3 2HT, United Kingdom

      IIF 108 IIF 109 IIF 110 (more)(less)
      IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116

    • 101, East Avenue, Hayes, Middlesex, UB32HT, United Kingdom

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120 IIF 121 IIF 122 (more)(less)
      IIF 123

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

      IIF 124

    • 33, The Drive, Ickenham, Middlesex, UB10 8AF, United Kingdom

      IIF 125
child relation
Offspring entities and appointments 60
  • 1
    155 STAINES ROAD LTD
    09315082
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-03-07 ~ now
    IIF 51 - Director → ME
    2014-11-17 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 2
    2A INVESTMENT GROUP LTD - now
    JK INVESTMENTS (UK) LTD
    - 2009-11-03 05854580
    Ashiana Farm Drive, Straight Road Old Windsor, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-06-22 ~ 2009-10-09
    IIF 80 - Secretary → ME
  • 3
    ARCHBROOK PROPERTIES LIMITED
    04202787
    1 Harrington Gardens, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-20 ~ 2003-03-31
    IIF 93 - Secretary → ME
  • 4
    ASHA (CAMBERLEY) LTD
    09309079
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ now
    IIF 60 - Director → ME
    2014-11-13 ~ 2015-02-03
    IIF 113 - Secretary → ME
    Person with significant control
    2017-04-28 ~ now
    IIF 20 - Has significant influence or control → OE
  • 5
    ASHA (FELTHAM) UK LTD
    09073596
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (6 parents)
    Officer
    2014-06-05 ~ 2016-01-31
    IIF 44 - Director → ME
    2016-02-01 ~ 2016-11-25
    IIF 61 - Director → ME
  • 6
    ASHA (HILLINGDON) LTD
    09136155
    Milupa House, 1390 Uxbridge Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ASHA GROUP (UK) LIMITED
    08524514
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2016-12-29
    IIF 42 - Director → ME
    2013-05-10 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ASHA INVESTMENTS (UK) LTD
    05832053
    Top Floor, Bridgewater House, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (3 parents)
    Officer
    2006-05-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ASHA PAULSON LTD
    09244443
    14 St. John Street, Newport Pagnell, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-01 ~ 2017-02-20
    IIF 45 - Director → ME
  • 10
    ASHA PROPERTIES (UK) LTD
    05690309
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ now
    IIF 106 - Secretary → ME
  • 11
    ASM PROPERTIES LIMITED
    08388271
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2024-04-12 ~ now
    IIF 55 - Director → ME
    2013-02-05 ~ 2014-09-30
    IIF 114 - Secretary → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    AVG KARMA LIMITED
    07157725
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 116 - Secretary → ME
  • 13
    AVNI HOTELS LIMITED
    04181227
    10 Wyndham Place, London
    Dissolved Corporate (7 parents)
    Officer
    2001-03-16 ~ 2002-02-25
    IIF 83 - Secretary → ME
  • 14
    CAMBERLEY INVESTMENTS LTD
    11094157
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-04 ~ 2017-12-28
    IIF 74 - Director → ME
    2017-12-28 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    CROSSWOOD LIMITED
    04184757
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2001-03-22 ~ 2001-11-13
    IIF 82 - Secretary → ME
  • 16
    DSM (WINDSOR) LTD
    13167132
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (4 parents)
    Officer
    2021-01-29 ~ 2023-07-13
    IIF 49 - Director → ME
  • 17
    DSM (WOKING) LIMITED
    11508760
    1390, Crimson Court Uxbridge Road, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    DSM PROPERTIES (UK) LIMITED
    06509798
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2023-07-13
    IIF 56 - Director → ME
    2008-02-20 ~ 2023-07-13
    IIF 103 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2023-06-28
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Officer
    2018-03-01 ~ 2018-06-08
    IIF 69 - Director → ME
    2005-08-10 ~ 2025-08-28
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-05-16
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 20
    EBONITE LIMITED
    04184755
    10 Wyndham Place, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-22 ~ 2002-03-01
    IIF 85 - Secretary → ME
  • 21
    EVERASIA INVESTMENTS LTD
    11096530
    Unit 1 Unit 1, Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-05 ~ 2017-12-15
    IIF 121 - Secretary → ME
    Person with significant control
    2017-12-05 ~ 2017-12-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    GRASIM PROPERTIES (UK) LIMITED
    06009607
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2006-11-24 ~ 2012-02-02
    IIF 40 - Director → ME
    2012-02-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    GRS SERVICES (UK) LIMITED
    05140527
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2022-09-20 ~ 2024-02-15
    IIF 47 - Director → ME
    2009-04-29 ~ 2013-11-30
    IIF 92 - Secretary → ME
    2007-02-06 ~ 2008-01-10
    IIF 79 - Secretary → ME
  • 24
    HILLINGDON HOUSE (UK) LIMITED
    09707517
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-11-01 ~ now
    IIF 59 - Director → ME
    2015-07-29 ~ 2024-02-01
    IIF 110 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Has significant influence or control → OE
  • 25
    IKM INVESTMENTS LIMITED
    07256137
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ 2013-02-20
    IIF 34 - Director → ME
    2013-02-20 ~ dissolved
    IIF 107 - Secretary → ME
  • 26
    INDIAN ESTATES LIMITED
    07235787
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-27 ~ 2011-04-25
    IIF 117 - Secretary → ME
  • 27
    INNOV8IVE INVESTMENT COMPANY LIMITED
    - now 04441655
    SEHRTECH RECRUITMENT LIMITED - 2004-07-23
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2008-05-14 ~ 2024-06-04
    IIF 105 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2016-09-30
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    IPM ACCOUNTANTS LIMITED
    05001564
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2024-02-15
    IIF 53 - Director → ME
    2003-12-22 ~ 2005-11-18
    IIF 78 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2026-03-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    IPM MANAGEMENT LTD
    09512436
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 73 - Director → ME
    Person with significant control
    2024-04-01 ~ 2024-04-12
    IIF 19 - Ownership of shares – 75% or more → OE
  • 30
    IPM PROPERTY INVESTMENTS LTD
    - now 04061189
    IPM FINANCIAL SERVICES LIMITED
    - 2020-06-22 04061189
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents)
    Officer
    2009-04-15 ~ 2026-05-20
    IIF 52 - Director → ME
    2000-08-29 ~ 2005-11-11
    IIF 38 - Director → ME
    2006-02-20 ~ 2009-04-24
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-05-20
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    JCN LIMITED
    04200280
    10 Wyndham Place, London
    Dissolved Corporate (8 parents)
    Officer
    2001-04-13 ~ 2005-04-22
    IIF 75 - Secretary → ME
  • 32
    JRK INVESTMENTS LTD
    08278946
    Unit 1 Elystan Business Centre, Springfield Road, Hayes, Middlesx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-02 ~ dissolved
    IIF 111 - Secretary → ME
  • 33
    JVC (UXBRIDGE) LTD
    12982484
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 34
    JVC INVESTMENTS LIMITED
    04552533
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (8 parents)
    Officer
    2011-01-04 ~ 2011-06-23
    IIF 68 - Director → ME
    2002-10-03 ~ 2024-08-25
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-28
    IIF 27 - Has significant influence or control → OE
  • 35
    JVC PROPERTY DEVELOPMENTS LTD
    12982628
    Top Floor Bridgewater House, 866-868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 36
    JVM PROPERTIES LIMITED
    05112613
    Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, England
    Active Corporate (9 parents)
    Officer
    2009-12-15 ~ 2011-06-23
    IIF 66 - Director → ME
    2004-04-26 ~ 2008-04-10
    IIF 36 - Director → ME
    2008-04-10 ~ 2010-01-10
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 8 - Has significant influence or control → OE
  • 37
    KRIPA INVESTMENTS LIMITED
    07447611
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 54 - Director → ME
    2010-11-23 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    LEGION HOUSE (UK) LTD
    06058616
    Ashiana Farm Drive, Straight Road, Old Windsor, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2007-01-19 ~ 2019-07-18
    IIF 77 - Secretary → ME
  • 39
    LINK PROPERTIES (UK) LIMITED
    05053342
    4 Camden Avenue, Hayes, England
    Active Corporate (6 parents)
    Officer
    2004-02-24 ~ 2005-06-30
    IIF 35 - Director → ME
    2010-06-24 ~ 2011-06-23
    IIF 67 - Director → ME
    2007-01-10 ~ 2008-01-11
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2024-05-14
    IIF 1 - Has significant influence or control → OE
  • 40
    LONDON COWORKS LIMITED
    11592878
    33 The Drive, Ickenham, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 71 - Director → ME
  • 41
    MSM PROPERTIES LTD
    09457122
    Bridgewater House 866 - 868 Uxbridge Road, Top Floor, Hayes, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ now
    IIF 46 - Director → ME
    2016-09-19 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-09-19 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    NIRAV INVESTMENTS LIMITED
    04181223
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2001-03-16 ~ 2003-04-10
    IIF 97 - Secretary → ME
  • 43
    PNB INVESTMENTS LIMITED
    04286995
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (7 parents)
    Officer
    2001-09-13 ~ 2024-02-14
    IIF 98 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Has significant influence or control → OE
  • 44
    PREMIER WEST HOTELS LIMITED
    04432635
    1 Harrington Gardens, South Kensington, London
    Dissolved Corporate (7 parents)
    Officer
    2002-05-07 ~ 2003-03-31
    IIF 84 - Secretary → ME
  • 45
    REGENT ASSOCIATES (UK) LIMITED
    04815961
    1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-06-30 ~ 2004-01-30
    IIF 86 - Secretary → ME
  • 46
    RELIANCE (MIDLANDS) LTD
    12612024
    Unit 7-8, Magreal Industrial Estates, Freeth Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2020-05-19
    IIF 63 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-05-19
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    RELIANCE HOMES LIMITED
    10475053
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-11 ~ 2024-02-14
    IIF 120 - Secretary → ME
    Person with significant control
    2016-11-11 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    RELIANCE INVESTMENTS LTD
    06088720
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2019-06-03 ~ now
    IIF 57 - Director → ME
    2007-02-07 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SBI INVESTMENTS LIMITED
    04287290
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-05 ~ 2024-03-07
    IIF 58 - Director → ME
    2024-03-06 ~ now
    IIF 124 - Secretary → ME
    2001-09-13 ~ 2002-09-05
    IIF 90 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 50
    SBI PROPERTIES LIMITED
    05056620
    Bridgewater House, Top Floor, 866-868 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2004-02-26 ~ 2005-09-16
    IIF 37 - Director → ME
    2006-03-14 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-10-10
    IIF 12 - Has significant influence or control → OE
  • 51
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Officer
    2018-01-19 ~ 2024-02-15
    IIF 62 - Director → ME
    2015-11-17 ~ 2024-02-15
    IIF 108 - Secretary → ME
  • 52
    SWEET THINGS (UK) LIMITED
    04581635
    26 Station Road, Watford, England
    Active Corporate (4 parents)
    Officer
    2002-11-05 ~ 2002-11-07
    IIF 87 - Secretary → ME
  • 53
    TACS (UK) LIMITED
    04581342
    1 Elystan Business Centre, Springfield Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 54
    TKM ASSOCIATES LIMITED
    04313310
    22 Tyrell Gardens, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-11-22 ~ 2003-09-10
    IIF 88 - Secretary → ME
  • 55
    UK PARTNERS LIMITED
    03961569 07240540
    56a Church Road, Ashford, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-03-31 ~ 2001-05-21
    IIF 91 - Secretary → ME
  • 56
    WATER ROAD INVESTMENTS LTD
    05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-23 ~ 2008-05-07
    IIF 39 - Director → ME
    2005-04-01 ~ 2006-02-13
    IIF 41 - Director → ME
    2006-02-13 ~ 2008-03-26
    IIF 89 - Secretary → ME
    2008-05-06 ~ 2014-10-02
    IIF 95 - Secretary → ME
  • 57
    WEIR COTTAGE LIMITED
    10196266
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-24 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WORTON COURT LTD
    10918072
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, Middlesex, United Kingdom
    Receiver Action Corporate (5 parents)
    Officer
    2018-01-19 ~ now
    IIF 48 - Director → ME
    2017-08-16 ~ now
    IIF 122 - Secretary → ME
  • 59
    WORTON COURT PROPERTY MANAGEMENT LIMITED
    - now 02247730
    ENTERPRISE HEALTH CARE LIMITED - 1989-08-22
    CAVENOTES LIMITED - 1988-07-21
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England
    Active Corporate (12 parents)
    Officer
    2018-06-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 6 - Has significant influence or control → OE
  • 60
    YAMUNA HOUSE LTD
    10156287
    Adam & Eve, 830 Uxbridge Road, Hayes, England
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ 2025-09-10
    IIF 72 - Director → ME
    Person with significant control
    2016-04-29 ~ 2025-09-09
    IIF 4 - Has significant influence or control → OE

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