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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Varinder

    Related profiles found in government register
  • Singh, Varinder
    Indian businessman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 1

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 2
  • Singh, Ravinder
    Indian consultant born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Delamere Road, Hayes, Middlesex, UB4 0NN, England

      IIF 3
  • Singh, Ravinder
    Indian director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Hayes Metro Centre, Springfield Road, Hayes, Middlesex, UB4 0LE, England

      IIF 4
  • Singh, Ravinder
    Indian business person born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Silverdale Gardens, Hayes, UB3 3LN, United Kingdom

      IIF 5
  • Singh, Ravinder
    Indian businessperson born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 6
  • Singh, Varinder
    British businessman born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 7
  • Singh, Varinder
    Indian business person born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Hayes Trade City, Hayes Road, Southall, Middlesex, UB2 5BE, England

      IIF 8
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Hayes Trade City, Hayes Road, Hayes, Middlesex, UB2 5BE, United Kingdom

      IIF 9

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 10
  • Singh, Ravinder
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Edward Road, Wolverhampton, WV6 7NA, United Kingdom

      IIF 11
  • Singh, Varinder
    Indian businessman born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 12

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 13
  • Singh, Varinder
    Indian businessperson born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 14

    • 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 15
  • Singh, Varinder
    Indian company director born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 176, Central Avenue, Hayes, UB3 2DB, England

      IIF 16
  • Singh, Ravinder
    Indian company director born in January 1972

    Resident in India

    Registered addresses and corresponding companies

    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 17 IIF 18
  • Singh, Ravinder
    Indian buinessman born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX, United Kingdom

      IIF 19
  • Singh, Ravinder
    Indian company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 102, Warwick Crescent, Hayes, UB4 8RQ, England

      IIF 20

    • 418-420, London Road, High Wycombe, HP11 1LP, England

      IIF 21 IIF 22
  • Singh, Ravinder
    Indian director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 87, Station Road, Harrow, HA2 7SW, England

      IIF 23

    • 102, Warwick Crescent, Hayes, UB4 8RQ, United Kingdom

      IIF 24

    • 418-420, London Road, High Wycombe, HP11 1LP, England

      IIF 25 IIF 26
  • Singh, Ravinder
    Indian manager born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Drive, Ascot, SL5 0BD, England

      IIF 27
  • Mr Ravinder Singh
    Indian born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 87, Station Road, Harrow, HA2 7SW, England

      IIF 28
  • Singh, Ravinder
    Indian director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 29

    • Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England

      IIF 30
  • Mr Ravinder Singh
    Indian born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Silverdale Gardens, Hayes, UB3 3LN, United Kingdom

      IIF 31

    • 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 32
  • Sarna, Davinder Singh
    British business person born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 33
  • Sarna, Davinder Singh
    British businessman born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England

      IIF 34

    • Js Gulati & Co., 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 35

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 36

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 37
  • Sarna, Davinder Singh
    British director born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Hillside Road, Southall, UB1 2PE, United Kingdom

      IIF 38
  • Singh, Ravinder
    Afghan business person born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • 145-147, South Ealing Road, London, W5 4QP, England

      IIF 39
  • Mr Ravinder Singh
    Afghan born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, South Ealing Road, London, W5 4QP, England

      IIF 40
  • Singh, Ravinder
    British business person born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England

      IIF 41 IIF 42
  • Singh, Ravinder
    British businessman born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England

      IIF 43

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 44
  • Singh, Ravinder
    British company director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Central Avenue, Hayes, UB3 2BW, England

      IIF 45

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 46

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 47
  • Singh, Ravinder
    British director born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Central Avenue, Hayes, UB3 2BW, England

      IIF 48 IIF 49

    • Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England

      IIF 50 IIF 51

    • 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 52
  • Singh, Ravinder
    British director born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14, 132 Cable Street, London, London, E1 8NU, England

      IIF 53
  • Singh, Ravinder
    British fund manager born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England

      IIF 54
  • Singh, Ravinder
    British manager born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England

      IIF 55
  • Singh, Ravinder
    British business executive born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 141, 141 Great Charles Street, Birmingham, B3 3LG, England

      IIF 56
  • Korana, Arvinder Singh
    British business person born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 57
  • Mr Varinder Singh
    Indian born in April 1968

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, United Kingdom

      IIF 58

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 59

    • 4, Peter James Business Centre, Pump Lane, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 60

    • Js Gulati & Co, 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, UB3 3NT, England

      IIF 61
  • Mr Varinder Singh
    Indian born in January 1997

    Resident in England

    Registered addresses and corresponding companies

    • 176, Central Avenue, Hayes, UB3 2DB, England

      IIF 62
  • Mr Davinder Singh Sarna
    British born in February 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 370, Northolt Road, Harrow, Middlesex, HA2 8ES, England

      IIF 63

    • Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 64

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, England

      IIF 65

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 66

    • 34, Hillside Road, Southall, UB1 2PE, United Kingdom

      IIF 67
  • Mr Varinder Singh
    Indian born in November 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 4, Peter James Business Centre, Pump Lane, Hayes, UB3 3NT, England

      IIF 68
  • Ravinder Singh
    Indian born in January 1972

    Resident in India

    Registered addresses and corresponding companies

    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 69
  • Mr Ravinder Singh
    Indian born in September 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ravinder Singh
    Indian born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • 10, Park Drive, Ascot, SL5 0BD, England

      IIF 76
  • Mr Arvinder Singh Korana
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 77
  • Mr Ravinder Singh
    India born in January 1972

    Resident in India

    Registered addresses and corresponding companies

    • 545, Sector-14, Faridabad, Haryana, 121007, India

      IIF 78
  • Mr Ravinder Singh
    Indian born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 79

    • Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England

      IIF 80
  • Mr Ravinder Singh
    British born in February 1978

    Resident in England

    Registered addresses and corresponding companies

    • 59, Central Avenue, Hayes, UB3 2BW, England

      IIF 81 IIF 82

    • Unit 1-b, Halls Business Centre, Pump Lane, Hayes, UB3 3NB, England

      IIF 83

    • Unit 3 Industrial Estate, Springfield Road, Hayes, UB4 0JT, England

      IIF 84 IIF 85

    • Unit 3, Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, UB4 0JT, United Kingdom

      IIF 86

    • Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, UB4 0JT, England

      IIF 87 IIF 88

    • Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NB, England

      IIF 89

    • Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom

      IIF 90 IIF 91

    • 45 Martin Way, Morden, Surrey, SM4 4AH, United Kingdom

      IIF 92
  • Mr Ravinder Singh
    British born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Warwick Apartments, 132 Cable Street, London, E1 8NU, England

      IIF 93

    • Flat 401 Cornell Building, 1 Coke Street, London, E1 1ER, England

      IIF 94
child relation
Offspring entities and appointments
Active 43
  • 1
    24 Cambridge Road, New Malden, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 53 - director → ME
  • 2
    Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,917,419 GBP2023-09-30
    Officer
    2021-05-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-05-02 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 3
    34 Hillside Road, Southall, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    125,498 GBP2024-03-31
    Officer
    2018-01-08 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-01-08 ~ now
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 4
    Unit 3 Springfield Road Industrial Estate, Springfield Road, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    174,232 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 42 - director → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 5
    Unit 6 Hayes Metro Centre, Springfield Road, Hayes, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-30 ~ dissolved
    IIF 4 - director → ME
  • 6
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    16,484 GBP2023-10-31
    Officer
    2020-10-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-10-12 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    Flat 14 Warwick Apartments, 132 Cable Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-22 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,726 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    141 Great Charles Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    -2,337 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 56 - director → ME
  • 10
    145-147 South Ealing Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,089 GBP2023-09-30
    Officer
    2018-09-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Unit 3 Springfield Road Ind Este, Springfield Road, Hayes, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,183 GBP2023-12-31
    Officer
    2021-05-04 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,039 GBP2018-09-30
    Officer
    2016-09-01 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 13
    41 The Broadway Unit 3, Southall, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 14
    AAR ESS GLOBAL LIMITED - 2019-11-15
    4385, 09709404: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2017-12-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
  • 15
    Flat 401 Cornell Building 1 Coke Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,335 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 16
    418-420 London Road, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    291 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-07-26 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    418-420 London Road, High Wycombe, England
    Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-01-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    22,403 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Js Gulati & Co, Unit 4 Peter James Business Centre Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -200 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2022-12-05 ~ now
    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
  • 20
    Js Gulati & Co. 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-02 ~ dissolved
    IIF 35 - director → ME
  • 21
    Unit 1-b Halls Business Centre Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    2,953 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 51 - director → ME
  • 22
    AK BUILDING MERCHANT LTD - 2022-02-01
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-15 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2019-10-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 23
    64a Delamere Road, Hayes, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 3 - director → ME
  • 24
    370 Northolt Road, Harrow, Middlesex, England
    Corporate (6 parents)
    Equity (Company account)
    50,043 GBP2024-03-31
    Officer
    2006-03-21 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 25
    176 Central Avenue, Hayes, England
    Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 26
    MOONTEX TEXTILES UK LTD - 2021-09-06
    Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,865 GBP2023-12-31
    Officer
    2024-10-02 ~ now
    IIF 8 - director → ME
  • 27
    418-420 London Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    -108,892 GBP2024-02-28
    Officer
    2024-03-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    87 Station Road, Harrow, England
    Corporate (3 parents)
    Officer
    2024-10-11 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    102 Warwick Crescent, Hayes, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,286 GBP2019-10-31
    Officer
    2018-10-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 30
    Creative Business Centre, 23a Merridale Road, Wolverhampton, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-06 ~ dissolved
    IIF 11 - director → ME
  • 31
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -109,323 GBP2023-11-30
    Officer
    2022-01-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    45 Martin Way Morden, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2022-01-18 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2022-01-18 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
  • 33
    REGAL BATHROOM SUPPLIES LTD - 2020-09-03
    Js Gulati & Co., Unit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,740 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ANAND ONE LTD - 2024-09-05
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (1 parent)
    Officer
    2024-09-01 ~ now
    IIF 30 - director → ME
    2023-05-12 ~ now
    IIF 50 - director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    2023-05-12 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 35
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,472 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 29 - director → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 79 - Has significant influence or control → OE
  • 36
    418-420 London Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1,099,571 GBP2023-10-31
    Officer
    2019-07-25 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    249,967 GBP2023-11-30
    Officer
    2013-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 38
    18 Silverdale Gardens, Hayes, England
    Corporate (2 parents)
    Equity (Company account)
    -27,828 GBP2024-01-31
    Officer
    2018-01-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-01-19 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    12,827 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    50,894 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    4 Peter James Business Centre, Pump Lane, Hayes, England
    Corporate (3 parents)
    Equity (Company account)
    109,076 GBP2023-11-30
    Officer
    2014-09-30 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 42
    59 Central Avenue, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    10,328 GBP2023-09-30
    Officer
    2020-09-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 43
    10 Park Drive, Ascot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-01-31
    Officer
    2022-01-12 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2022-01-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    Unit3 Springfield Road Industrial Estate, Springfield Road, Hayes, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,917,419 GBP2023-09-30
    Person with significant control
    2021-05-21 ~ 2021-05-27
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AAR ESS GLOBAL LIMITED - 2019-11-15
    4385, 09709404: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-07-31
    Officer
    2015-07-29 ~ 2017-11-16
    IIF 18 - director → ME
    Person with significant control
    2016-06-28 ~ 2017-11-16
    IIF 78 - Ownership of shares – 75% or more → OE
  • 3
    Unit 4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    329,378 GBP2024-03-31
    Officer
    2015-03-02 ~ 2017-11-08
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-08
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOONTEX TEXTILES UK LTD - 2021-09-06
    Unit 8 Hayes Trade City, Hayes Road, Southall, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -34,865 GBP2023-12-31
    Officer
    2019-12-17 ~ 2024-10-02
    IIF 1 - director → ME
    Person with significant control
    2019-12-17 ~ 2024-10-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    87 Station Road, North Harrow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,828 GBP2023-11-30
    Officer
    2021-11-18 ~ 2021-11-18
    IIF 19 - director → ME
  • 6
    418-420 London Road, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    -108,892 GBP2024-02-28
    Officer
    2021-02-15 ~ 2023-07-14
    IIF 20 - director → ME
    Person with significant control
    2021-02-15 ~ 2023-07-14
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 7
    NEWVISTA PROPERTIES LIMITED - 2009-06-23
    4 Peter James Business Centre, Pump Lane, Hayes, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    42,559 GBP2023-11-30
    Officer
    2015-09-08 ~ 2021-02-26
    IIF 7 - director → ME
  • 8
    Unit 1-b Halls Business Centre, Pump Lane, Hayes, England
    Corporate (1 parent)
    Equity (Company account)
    1,472 GBP2023-11-30
    Officer
    2022-11-08 ~ 2023-11-30
    IIF 49 - director → ME
    Person with significant control
    2022-11-08 ~ 2023-11-30
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 9
    Js Gulati & Co 4 Peter James Business Centre, Pump Lane, Hayes, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    50,894 GBP2023-11-30
    Person with significant control
    2018-11-22 ~ 2019-01-16
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.