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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 166
  • 1
    Birah, Jitender
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Chitolie, Simon
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 3
    Mohammed, Jamille
    Solicitor born in February 1980
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Ali, Misbah
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Peebles, Alexander Adair
    Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 6
    Head, David Mark
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Head, David Mark
    Solicitor born in October 1963
    Individual (2 offsprings)
    2007-10-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 7
    Roche, Caroline
    Born in November 1984
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Ilahi, Shahida
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 9
    Ashton, Catherine Maria
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 10
    Bhunnoo, Laila Khathiza
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Bhunnoo, Laila
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Bhunnoo, Laila Khathiza
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 11
    Reed, Emily Alice
    Born in November 1993
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Lynda Mary
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 13
    Mehmet, Emine
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Tear, Adam Michael
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 15
    Ramkissoon, Vicash
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    Ramkissoon, Vicash
    Solicitor born in April 1974
    Individual (2 offsprings)
    2007-07-09 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Laleye, Tolulope
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    Khan, Nazia
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Barton, Philippa Mary
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 19
    Sandhal, Angela
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 20
    Naseem, Adeeba
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Garside, Jemma Louise
    Solicitor born in February 1986
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 22
    Donlon, Sheena
    Solicitor born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Olayemi, Olamide
    Born in July 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 24
    Ata, Bahar
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 25
    Raindi, Jabir Singh
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 26
    Dosanjh, Bindar Kaur
    Solicitor born in August 1965
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 27
    Vagha, Gurpreet
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Vagha, Gurpreet Kaur
    Solicitor born in March 1978
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2012-04-27
    OF - Director → CIF 0
    2013-02-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 28
    Aziz, Tamana
    Born in August 1976
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 29
    Sargent, Shahnaz
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    Majeed, Abbid
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 31
    Philps-tate, Lucy Rebecca
    Solicitor born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 32
    Patel, Sunil
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 33
    Makepeace, Adam Barnett
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 34
    Wilmore, Amanda
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 35
    Rauf, Hildegard Elisabeth
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 36
    Seelhoff, Adrian
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 37
    Middleton, Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 38
    Mckinney, Jenna
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mckinney, Jenna
    Solicitor born in April 1978
    Individual (1 offspring)
    2012-07-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 39
    Bhayani, Hinesh
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 40
    Hoilette, Denise Naomi
    Born in August 1958
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 41
    Sivapunniyam, Subbiah Kandasamy
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 42
    Leslie, Julie Margaret
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 43
    Prescott, Emma Louise
    Solicitor born in September 1984
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 44
    Rajendra, Keshini Sathya
    Solicitor born in April 1975
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 45
    Hatton, Trevor James
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 46
    Rana, Shazia
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2022-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 47
    White, Ami
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 48
    Hayre, Mandip
    Solicitor born in December 1976
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 49
    Yalchin, Ayan
    Solicitor born in July 1974
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 50
    Bangar, Neelam
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 51
    Burchett, Sophie
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 52
    Sumputh, Asha
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 53
    Pentcheva, Gergana
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 54
    Caswell, Rachel
    Solicitor born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 55
    Rothwell, Graeme Lloyd Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 56
    Boyle, Alice Catriona Jane
    Solicitor born in March 1972
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2010-01-25
    OF - Director → CIF 0
    Boyle, Alice Catriona Jane
    Born in March 1972
    Individual (4 offsprings)
    2011-09-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 57
    Iqbal Rayner, Heather
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 58
    Tear, Adam
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 59
    Kaur Lalli, Amanjit
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    Lalli, Amanjit
    Solicitor born in August 1974
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 60
    Versani, Sunjay
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 61
    Jagdev, Rupinder
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 62
    Hakim, Forida
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 63
    Ryland, Elizabeth Joyce
    Solicitor born in December 1941
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-05-03
    OF - Director → CIF 0
  • 64
    Harrison, Tim
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    2025-03-10 ~ 2025-03-11
    OF - Director → CIF 0
  • 65
    Hutchison, Tessa
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 66
    Boujettie, Fatima
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2010-01-25
    OF - Director → CIF 0
  • 67
    Pandya, Kumar
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 68
    De Silva, Sobashni
    Solicitor born in December 1973
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 69
    Bhuwanee, Sanjaye
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 70
    Gupta, Sarabjit Singh
    Individual (17 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
    2005-08-11 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 71
    Rayment, Sophie
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 72
    Richards, Kirsty
    Solicitor born in March 1982
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 73
    Ecroyd, Charlotte
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 74
    Wright, Emily
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 75
    Kumari, Meena
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 76
    Jopling, Sarah
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 77
    Chowdhary, Surjit Singh
    Accountant
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 78
    Deen, Idnan
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 79
    Wilmore, Simeon
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 80
    Majaba, Vinia
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 81
    Peattie, Sebastian
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 82
    Wallace, Rohena
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 83
    Sharma, Veejay
    Solicitor born in June 1962
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 84
    Adusei, Bernadette
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 85
    Walker, Kathy Katholiki
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 86
    Sheikh, Feisal Mohammed Raza
    Solicitor born in December 1972
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 87
    Rahman, Naimur
    Solicitor born in April 1979
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 88
    Abdo, Jenine
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 89
    Daly, Renu
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 90
    De Freitas, Gillian Alysia
    Solicitor born in December 1975
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 91
    De Vere Moss, James
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 92
    Rafique, Syed Talha Hammad
    Born in June 1940
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 93
    Mcnamara, Julie
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 94
    Masolo, Alexis
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 95
    Mccullagh, Mary Josephine Teresa
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 96
    Bird, Michelle
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 97
    Sharma, Savita
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    Sharma, Savita
    Born in April 1973
    Individual (1 offspring)
    2011-09-07 ~ 2014-12-18
    OF - Director → CIF 0
  • 98
    Fernando, Sophie Vivienne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 99
    Wilson, Jane
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 100
    Peart, Sarah
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 101
    Legister, Mark
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 102
    Montgomery, Sheila
    Solicitor born in January 1945
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 103
    Gupta, Amarpal Singh
    Born in February 1973
    Individual (18 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
    Mr Amarpal Singh Gupta
    Born in February 1973
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 104
    Saliheen, Shazia
    Solicitor born in February 1977
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 105
    Lewis, Alia
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 106
    Galal, Neveen
    Solicitor born in April 1980
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
    Galal, Neveen Eman
    Solicitor born in April 1980
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 107
    Templeton, Vinita
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 108
    Sahota, Satvir Kaur
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 109
    Orogbu, Chinedu
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2020-11-12
    OF - Director → CIF 0
  • 110
    Somel, Pardeep
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 111
    Saldanha, David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 112
    Hinds, Annette
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 113
    Birch, Noemi Ares
    Hr Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 114
    Flanagan, Martina
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-09-11
    OF - Director → CIF 0
  • 115
    Thompson, Randolph Anthony
    Solicitor born in November 1963
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 116
    Naumann, Brian Alexander
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 117
    Benning, Mandeep
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2026-03-19
    OF - Director → CIF 0
  • 118
    Cowens, Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 119
    Clare, Frances
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 120
    Gami, Vilash
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 121
    Wusu, Peter Abiola
    Solicitor born in March 1968
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 122
    Dart, Rebecca
    Solicitor born in November 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-04-17
    OF - Director → CIF 0
  • 123
    Parmar, Krina
    Born in February 1983
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 124
    Dowie, Sara
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 125
    Thomas, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 126
    Okumah, Anthony
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 127
    Atwal, Manjinder Kaur
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 128
    Fogg, Abigail Sarah
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 129
    Chowdhury, Nusrat
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 130
    Lynch, Gemma
    Born in June 1998
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 131
    Ryan, Claire
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 132
    Hossain, Toufique
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 133
    Mahey, Ravi
    Solicitor born in July 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 134
    Odusanya, Bamidele
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 135
    Amare, Genet
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-01-03
    OF - Director → CIF 0
  • 136
    Reel, Tashvinder Kaur
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 137
    Appalakondiah, Vanketaramana
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2024-06-28
    OF - Director → CIF 0
  • 138
    Ditta, Nazhat
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 139
    Nagy, Gabor
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    Nagy, Gabor
    Solicitor born in January 1979
    Individual (1 offspring)
    2014-12-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 140
    Lewis, Matthew
    Solicitors born in January 1957
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 141
    Shah, Sangita
    Born in October 1971
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Shah, Sangita
    Solicitor born in October 1971
    Individual (1 offspring)
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 142
    Khakhar, Natasha
    Solicitor born in July 1988
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 143
    Chikwe, Bernadette
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 144
    Aydeed, Ahmed Hassan
    Solicitor born in February 1987
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 145
    Winfield, Alison
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 146
    Ponnada, Satya Sridhar
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Ponnada, Satya Sridhar
    It Manager born in August 1969
    Individual (6 offsprings)
    2009-09-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 147
    Joshi, Nina
    Born in December 1971
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 148
    Dhaliwal, Hardeep Singh
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Dhaliwal, Hardeep Singh
    Solicitor born in September 1970
    Individual (3 offsprings)
    2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 149
    Brar, Ravinder Pal Kaur
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 150
    Umoh Abudu, Ofonimeh
    Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 151
    Cowie, Dianne Katherine
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 152
    Packer, James Richard
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Packer, James Richard
    Solicitor born in December 1969
    Individual (1 offspring)
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 153
    Okacha, Jayne
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 154
    Gray, Richard
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 155
    Thomas, Nerys
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 156
    Zoi, Farouq
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-02-24
    OF - Director → CIF 0
  • 157
    Bruce, Jason Charles
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Bruce, Jason Charles
    Solicitor born in November 1978
    Individual (1 offspring)
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 158
    De Freitas, Nicholas Rodrigues
    Solicitor born in May 1981
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 159
    Italia, Rubin
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2022-08-19
    OF - Director → CIF 0
  • 160
    Winarskie, Lorick
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 161
    Khan, Khadijah
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 162
    Toguz, Seher
    Solicitor born in June 1984
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 163
    Duszynska, Zofia Eugenia
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 164
    Oyedipe, Olufemi Omadayo
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 165
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
  • 166
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNCAN LEWIS SOLICITORS LTD

Period: 2016-10-06 ~ now
Company number: 03718422
Registered names
DUNCAN LEWIS SOLICITORS LTD - now
MINKTON LIMITED - 1999-03-19
Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
904,278 GBP2025-03-31
745,400 GBP2024-03-31
Fixed Assets - Investments
191,200 GBP2025-03-31
191,200 GBP2024-03-31
Fixed Assets
1,095,478 GBP2025-03-31
936,600 GBP2024-03-31
Debtors
20,945,579 GBP2025-03-31
21,613,599 GBP2024-03-31
Cash at bank and in hand
4,715,825 GBP2025-03-31
1,662,399 GBP2024-03-31
Current Assets
25,661,404 GBP2025-03-31
23,275,998 GBP2024-03-31
Net Current Assets/Liabilities
16,627,425 GBP2025-03-31
15,597,928 GBP2024-03-31
Total Assets Less Current Liabilities
17,722,903 GBP2025-03-31
16,534,528 GBP2024-03-31
Net Assets/Liabilities
15,810,992 GBP2025-03-31
13,758,510 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
15,710,992 GBP2025-03-31
13,658,510 GBP2024-03-31
12,561,636 GBP2023-03-31
Equity
15,810,992 GBP2025-03-31
13,758,510 GBP2024-03-31
12,747,774 GBP2023-03-31
Profit/Loss
2,052,482 GBP2024-04-01 ~ 2025-03-31
1,296,874 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
4282024-04-01 ~ 2025-03-31
4422023-04-01 ~ 2024-03-31
Wages/Salaries
16,267,717 GBP2024-04-01 ~ 2025-03-31
15,482,220 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
332,914 GBP2024-04-01 ~ 2025-03-31
301,177 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
18,061,087 GBP2024-04-01 ~ 2025-03-31
17,100,302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
555,169 GBP2025-03-31
554,258 GBP2024-03-31
Plant and equipment
2,201,329 GBP2025-03-31
1,792,259 GBP2024-03-31
Motor vehicles
19,706 GBP2025-03-31
19,706 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,776,204 GBP2025-03-31
2,366,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
481,713 GBP2025-03-31
467,217 GBP2024-03-31
Plant and equipment
1,377,608 GBP2025-03-31
1,143,368 GBP2024-03-31
Motor vehicles
12,605 GBP2025-03-31
10,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,871,926 GBP2025-03-31
1,620,823 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,496 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
234,240 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,367 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
251,103 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
73,456 GBP2025-03-31
87,041 GBP2024-03-31
Plant and equipment
823,721 GBP2025-03-31
648,891 GBP2024-03-31
Motor vehicles
7,101 GBP2025-03-31
9,468 GBP2024-03-31
Investments in Subsidiaries
191,200 GBP2025-03-31
191,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,651,085 GBP2025-03-31
3,604,184 GBP2024-03-31
Prepayments/Accrued Income
Current
692,191 GBP2025-03-31
567,471 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
110,319 GBP2025-03-31
109,489 GBP2024-03-31
Corporation Tax Payable
Current
501,335 GBP2025-03-31
533,935 GBP2024-03-31
Other Creditors
Current
1,081,871 GBP2025-03-31
1,191,361 GBP2024-03-31
Creditors
Current
9,033,979 GBP2025-03-31
7,678,070 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
168,997 GBP2025-03-31
79,461 GBP2024-03-31
Bank Borrowings
2,610,459 GBP2025-03-31
3,654,069 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
110,319 GBP2025-03-31
109,489 GBP2024-03-31
Related profiles found in government register
  • DUNCAN LEWIS SOLICITORS LTD
    Info
    DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06
    MINKTON LIMITED - 2016-10-06
    Registered number 03718422
    Sackville House 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • DUNCAN LEWIS (SOLICITORS) LTD
    S
    Registered number 3718374
    29, Spencer House, 29 Grove Hill Road, Harrow, Middlesex, Great Britain, HA1 3BN
    ENGLAND
    CIF 1
  • DUNCAN LEWIS SOLICITORS LTD
    S
    Registered number 03718422
    Sackville House, 143-149, Fenchurch Street, London, England, EC3M 6BL
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DL TRUST CORPORATION LTD
    - now 09644703
    DUNCAN LEWIS GLOBAL SERVICES LTD
    - 2023-09-21 09644703
    Sackville House 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DUNCAN LEWIS LLP
    OC381543
    Spencer House, 29 Grove Hill Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2013-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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