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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 11
  • 1
    Noorali, Ali Raza
    Director born in January 1958
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-04-17
    OF - Director → CIF 0
  • 2
    Rattle, Jacqueline Ann
    Individual (3 offsprings)
    Officer
    2001-06-30 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1993-01-04 ~ 1993-01-05
    OF - Nominee Director → CIF 0
  • 4
    Khagram, Khusal
    Accountant born in May 1969
    Individual (71 offsprings)
    Officer
    1993-01-05 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    D'silva, Gordon Patrick
    Born in May 1958
    Individual (73 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
    D'silva, Gordon Patrick
    Individual (73 offsprings)
    Officer
    1993-01-05 ~ 1999-01-15
    OF - Secretary → CIF 0
    Mr Gordon Patrick D'silva
    Born in May 1958
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Patel, Nilesh Navin
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 7
    Davis, Donna
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 8
    Lawlor, Dominic
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 9
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1993-01-04 ~ 1993-01-05
    OF - Nominee Secretary → CIF 0
  • 10
    D'silva, Janette Patricia
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2001-02-12
    OF - Director → CIF 0
  • 11
    Salim, Suhail
    Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    1994-08-26 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SUCCESS STORY BUILDER LTD

Period: 2025-02-03 ~ now
Company number: 02776951
Registered names
SUCCESS STORY BUILDER LTD - now 07927988... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-433 GBP2025-04-30
-433 GBP2024-04-30
Net Current Assets/Liabilities
-433 GBP2025-04-30
-433 GBP2024-04-30
Net Assets/Liabilities
-433 GBP2025-04-30
-433 GBP2024-04-30
Loans received from directors
Amounts falling due within one year
433 GBP2025-04-30
433 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
child relation
Offspring entities and appointments 48
  • 1
    ACAMOLOGY LTD - now
    GAMMA NETWORK DESIGNS LTD
    - 2000-06-13 03331262
    Ellfield, Underhayes Lane, Launceston, Cornwall
    Active Corporate (5 parents)
    Officer
    1997-03-11 ~ 1997-04-03
    CIF 17 - Nominee Director → ME
  • 2
    ANTAL RECRUITMENT LIMITED - now
    ANTAL LATIN AMERICA LTD
    - 2002-09-18 03020610
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    CIF 40 - Nominee Director → ME
  • 3
    ANTAL U.K. LTD - now
    ANTAL ASIA - PACIFIC LTD - 1995-07-31
    ASIA-PACIFIC RECRUITMENT LTD
    - 1995-02-28 02970815 03059551
    C/o Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford, Herts, England
    Dissolved Corporate (6 parents)
    Officer
    1994-09-23 ~ 1994-09-26
    CIF 46 - Director → ME
  • 4
    AVONLOGIC LIMITED
    03298323
    Barley Orchard House, Tunnel Hill, Upton Upon Severn, Worcester
    Dissolved Corporate (5 parents)
    Officer
    1997-01-02 ~ 1997-01-06
    CIF 20 - Nominee Director → ME
  • 5
    BEACHFLAME LTD
    03028866
    23 - 23a Burleigh Road, Morden Park, Sutton Common, Surrey
    Active Corporate (5 parents)
    Officer
    1995-03-03 ~ 1995-04-12
    CIF 38 - Nominee Director → ME
  • 6
    BEHN CONSULTANTS LTD
    03250145
    61 Bridge Street, Kington, England
    Dissolved Corporate (4 parents)
    Officer
    1996-09-16 ~ 1996-09-16
    CIF 28 - Director → ME
  • 7
    BLUEBOARD LIMITED
    03736340
    65 Lynton Avenue, Ealing, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-19 ~ 1999-03-19
    CIF 7 - Nominee Director → ME
  • 8
    CEDARBERG TRAVEL LTD
    02981718
    Long Cottage, King Henrys Road, Lewes, East Sussex
    Active Corporate (4 parents)
    Officer
    1994-10-21 ~ 1994-10-26
    CIF 44 - Director → ME
  • 9
    COMPLETE NETWORKING SOLUTIONS LTD
    03175100
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-19 ~ 1996-03-25
    CIF 31 - Nominee Director → ME
  • 10
    CROOKED COTTAGE COMPUTING LTD
    03210583
    91 High Street, Malmesbury, England
    Active Corporate (4 parents)
    Officer
    1996-06-11 ~ 1996-06-19
    CIF 29 - Nominee Director → ME
  • 11
    CROWN JEWELS CONSULTANTS LTD
    03899913
    41 Moorgate, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-12-24 ~ 2000-02-12
    CIF 5 - Nominee Director → ME
  • 12
    CTM GOLDEN ENTERPRISES LIMITED - now
    COBALT SYSTEMS LTD
    - 2005-10-19 03080376
    21 Lower Morden Lane, Morden, Surrey
    Active Corporate (5 parents)
    Officer
    1995-07-17 ~ 1996-01-08
    CIF 35 - Nominee Director → ME
  • 13
    D A CONSULTING LTD
    - now 03968976
    JEWELL CONTRACTING LIMITED
    - 2000-07-14 03968976
    105 Seven Sisters Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-04-10 ~ 2001-05-19
    CIF 2 - Nominee Director → ME
  • 14
    DATANET (UK) LTD
    03134019
    18 Longdown Lane North, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1995-12-05 ~ 1995-12-19
    CIF 32 - Director → ME
  • 15
    DIANTHUS MEDICAL LIMITED
    03701526
    1 Kings Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    1999-01-26 ~ 1999-04-13
    CIF 8 - Director → ME
  • 16
    DISCOBRAKES.COM PTE LIMITED - now
    ORIGINAL BIKE ENGINEERING LIMITED - 2016-09-16
    DATABILITY (UK) LTD
    - 2007-02-21 03118198
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    1995-10-25 ~ 1995-11-28
    CIF 33 - Nominee Director → ME
  • 17
    DUNSBROOK LTD
    03322849
    Company Secretary, Regency House, 90/92 Otley Road, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-28
    CIF 18 - Nominee Director → ME
  • 18
    FACE YOUTH LIMITED - now
    PEAT MERTON LIMITED - 2008-09-15
    CAUTIOUS CONTRACTING LIMITED
    - 2001-07-25 03689030
    104 Grand Drive, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-12-24 ~ 2000-03-30
    CIF 9 - Nominee Director → ME
  • 19
    GORDONS KNIGHT LIMITED - now
    GORDONS KNIGHT & CO. LIMITED
    - 2012-04-05 02994292
    GORDONS KNIGHT & CO (CONTRACTORS) LIMITED
    - 2003-10-06 02994292
    ELECTRON ENTERPRISES LTD
    - 1995-02-28 02994292
    12 South Drive, Banstead, Surrey, England
    Active Corporate (6 parents)
    Officer
    1994-11-24 ~ 2006-01-01
    CIF 43 - Nominee Director → ME
  • 20
    GRAND DESIGNS LTD
    03427254
    15 Fremantle Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1997-09-01 ~ 1997-11-11
    CIF 15 - Nominee Director → ME
  • 21
    IMPRESS PRINT SERVICES LTD
    03363098
    19 Lyon Road, Hersham, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 1997-05-09
    CIF 16 - Nominee Director → ME
  • 22
    INTALENT LIMITED - now
    7A ANTAL LIMITED - 2025-03-28
    7A ANTAL INVESTMENTS LIMITED - 2018-01-15
    ANTAL CONTRACTS LIMITED - 2012-03-30
    ANTAL ASIA-PACIFIC LTD - 2002-09-18
    ASIA-PACIFIC RECRUITMENT LTD - 1995-08-16
    ANTAL U.K. LIMITED
    - 1995-07-31 03059551 02970815
    10 Bishops Square, London, England
    Active Corporate (11 parents)
    Officer
    1995-05-22 ~ 1995-05-23
    CIF 37 - Nominee Director → ME
  • 23
    INTEGRALE TECHNICAL SERVICES LTD
    03489333
    24 Abbotsbury Road, Newton Abbot, England
    Active Corporate (6 parents)
    Officer
    1998-01-06 ~ 1998-01-07
    CIF 13 - Nominee Director → ME
  • 24
    INTER-COMP LTD
    03069669
    26 Southdown Crescent, Newbury Park, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    1995-06-19 ~ 1995-06-29
    CIF 36 - Nominee Director → ME
  • 25
    JOHN JOSEPH LIMITED
    - now 03969064
    RAZA REWARDS LIMITED
    - 2001-05-08 03969064
    22 Wimborne Grove, Watford, England
    Active Corporate (5 parents)
    Officer
    2000-04-10 ~ 2001-09-03
    CIF 4 - Nominee Director → ME
  • 26
    KEYBRIGHT SERVICES LIMITED
    03573952
    4 Ellington Way, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1998-06-02 ~ 2000-04-11
    CIF 12 - Nominee Director → ME
  • 27
    LEVEL 3 SYSTEMS LTD - now
    HOBBYFIELD LTD
    - 1995-05-15 03013467
    27 Galloway Lane, Pudsey, England
    Dissolved Corporate (4 parents)
    Officer
    1995-01-24 ~ 1995-05-15
    CIF 41 - Nominee Director → ME
  • 28
    LONDON ROCKS LIMITED
    03685915
    21 The Furrows, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Officer
    1998-12-18 ~ 2000-01-01
    CIF 11 - Nominee Director → ME
  • 29
    LONGWATER SYSTEMS LIMITED
    - now 03739726
    LOTTO SOLUTIONS LIMITED
    - 2000-04-03 03739726
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 2000-04-19
    CIF 6 - Nominee Director → ME
  • 30
    MUTE PRODUCTIONS LTD
    03189100
    92 Worple Road, Wimbledon
    Active Corporate (4 parents)
    Officer
    1996-04-22 ~ 1996-04-25
    CIF 30 - Nominee Director → ME
  • 31
    NETWORK SOFTWARE CONSULTANTS LTD
    03287965
    100 St. James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    1996-12-05 ~ 1997-02-19
    CIF 23 - Nominee Director → ME
  • 32
    ODYSSEY ASSOCIATES LTD
    03028869
    42 Sandy Brow, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-03 ~ 1995-04-10
    CIF 39 - Nominee Director → ME
  • 33
    REAL ICON LIMITED
    03291052
    9 Tessa Apartments, 117 East Dulwich Grove, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-12-12 ~ 1996-12-16
    CIF 22 - Nominee Director → ME
  • 34
    SMITH, SMITH & SMITH LTD - now
    REPROGRAPHICS LIMITED
    - 2000-06-15 04002736
    Greystones 2 Timber Hill, Sewstern, Grantham, Lincolnshire, England
    Dissolved Corporate (4 parents)
    Officer
    2000-05-26 ~ 2000-06-01
    CIF 1 - Director → ME
  • 35
    SURBITON MOBILE LIMITED
    03295080
    9 The Mall, Surbiton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-12-20 ~ 1997-01-04
    CIF 21 - Nominee Director → ME
  • 36
    SYSTEMATIC SYSTEMS LTD
    03006003
    56 Parkhurst Road, Horley, Surrey
    Active Corporate (4 parents)
    Officer
    1995-01-04 ~ 1995-01-13
    CIF 42 - Nominee Director → ME
  • 37
    TCP LIMITED
    03298245
    Old Gun Court, North Street, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-01-02 ~ 1997-01-30
    CIF 19 - Nominee Director → ME
  • 38
    THE RESULTS CORPORATION LIMITED
    - now 02964420
    JASMINE DEVELOPMENTS LTD
    - 1995-07-05 02964420
    170 Merton High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-02 ~ 1995-07-17
    CIF 47 - Nominee Director → ME
  • 39
    TIME ASSOCIATES LTD
    03265887 13244268
    Mayfield Avisford Park Road, Walburton, Arundel, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1996-10-18 ~ 1997-08-01
    CIF 27 - Director → ME
  • 40
    TITANIC NETWORK LIMITED
    03689049
    21 Heather Grove, Hartley Wintney, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    1998-12-24 ~ 1999-02-22
    CIF 10 - Nominee Director → ME
  • 41
    TREETOP SOLUTIONS LIMITED
    - now 03969001
    PROCAM CONTRACTING LIMITED
    - 2001-05-08 03969001
    13 Adelaide Street, Jericho, Oxford
    Active Corporate (4 parents)
    Officer
    2000-04-10 ~ 2001-09-10
    CIF 3 - Nominee Director → ME
  • 42
    UNIFIED SOLUTIONS LTD
    03080364
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1995-07-17 ~ 1995-08-04
    CIF 34 - Nominee Director → ME
  • 43
    VELANI & VELANI LTD
    03265626
    Suite 1 29a Swakeleys Road, Ickenham, Uxbridge, England
    Active Corporate (6 parents)
    Officer
    1996-10-18 ~ 1996-10-18
    CIF 26 - Nominee Director → ME
  • 44
    VISION DEVELOPMENTS (UK) LTD
    02979828
    Gordons Knight & Co, 170 Merton High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-17 ~ 1994-11-07
    CIF 45 - Nominee Director → ME
  • 45
    WEB DIVISION PRO LIMITED - now
    WEBSITE DIVISION PRO LIMITED - 2013-06-21
    WEBSITE DIVISION SERVICES (CROYDON) LIMITED - 2013-03-25
    GKC DIRECTOR SERVICES LTD
    - 2012-02-01 03689047 07945051
    BENEFICAL DESIGNS LIMITED
    - 2000-02-29 03689047
    5 Warenne Road, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Officer
    1998-12-24 ~ 2011-11-14
    CIF 48 - Nominee Director → ME
  • 46
    WEB GENIE INTERNET LTD
    03287987
    3rd Floor, 11-21 Paul Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-05 ~ 1996-12-06
    CIF 24 - Nominee Director → ME
  • 47
    WIDGET SYSTEMS LTD
    03265535
    33 Wouldham Road, Borstal, Rochester, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-10-18 ~ 1996-11-19
    CIF 25 - Nominee Director → ME
  • 48
    WING PRESERVATION LIMITED
    03476648
    7 Cheam Court Station Way, Cheam, Sutton, Surrey
    Active Corporate (4 parents)
    Officer
    1997-12-05 ~ 1997-12-05
    CIF 14 - Nominee Director → ME

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