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.
Alwadi, Raj Singh
- British born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 123, Great South West Road, Hounslow, TW4 7NH, England
IIF 249, Byron Avenue, Hounslow, TW4 6LT, England
IIF 349, Byron Avenue, Hounslow, TW4 6LT, United Kingdom
IIF 4Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 5
- British business person born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 6
- British director born in January 1977
Alwadi, Raj Singh
Resident in England
Registered addresses and corresponding companies49, Byron Avenue, Hounslow, TW4 6LT, England
IIF 7
- British director born in January 1977
Alwadi, Raj Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1977
Mr Raj Singh Alwadi
Resident in England
Registered addresses and corresponding companiesUnit 4, Peter James Business Centre, Pump Lane, Hayes, Middlesex, UB3 3NT, United Kingdom
IIF 10 IIF 1123, Great South West Road, Hounslow, TW4 7NH, England
IIF 1249, Byron Avenue, Hounslow, TW4 6LT, England
IIF 13 IIF 1449, Byron Avenue, Hounslow, TW4 6LT, United Kingdom
IIF 15Unit 5, The Freehold Industrial Centre, Amberley Way, Hounslow, TW4 6BX, England
IIF 16
- British born in January 1977
Mr Raj Singh Alwadi
Resident in United Kingdom
Registered addresses and corresponding companies
- 1KANGANA JEWELLERY LIMITED - 2015-06-09Unit 7a Boeing Way Internatinal Trading Estate, Brent Road, Southall, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-09-21 ~ 2023-10-03IIF 8 - Director → MEPerson with significant control2023-09-21 ~ 2023-10-03IIF 17 - Right to appoint or remove directors → OE
- 2
HEROES INVESTMENT LTD
14356605Commercial Unit Machine Works, 5 Pressing Lane, Hayes, Middlesex, EnglandActive Corporate (4 parents)Officer2022-09-14 ~ nowIIF 1 - Director → MEPerson with significant control2022-09-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
IMPERIAL FOOD & WINE LTD
1543902649 Byron Avenue, Hounslow, EnglandActive Corporate (1 parent)Officer2024-01-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-01-24 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
NAV ASH GROUP LTD
1435673410 Boughton Road, Rugby, EnglandActive Corporate (4 parents)Officer2022-09-14 ~ 2024-02-19IIF 6 - Director → MEPerson with significant control2022-09-14 ~ 2024-02-19IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 5D104 Luna St. Albans Road West, HatfieldLiquidation Corporate (5 parents)Officer2022-06-24 ~ 2023-10-08IIF 7 - Director → MEPerson with significant control2022-06-24 ~ 2023-10-08IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
RAI GROUP PROPERTY LTD
1494440649 Byron Avenue, Hounslow, United KingdomActive Corporate (1 parent)Officer2023-06-19 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-19 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 7
RAJ FOOD, WINES AND GROCERIES LTD
08030141Desai House, 9 - 13 Holbrook Lane, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2012-04-13 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-04-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 8
RED LION SUPERMARKET LTD
1365328723 Great South West Road, Hounslow, EnglandActive Corporate (2 parents)Officer2021-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2021-09-30 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHONA INVESTMENTS LTD
16572874Unit 5 The Freehold Industrial Centre, Amberley Way, Hounslow, EnglandActive Corporate (2 parents)Officer2025-07-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-10 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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