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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 166
  • 1
    Majeed, Abbid
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Joshi, Nina
    Born in December 1971
    Individual (8 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Dowie, Sara
    Solicitor born in November 1979
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Laleye, Tolulope
    Solicitor born in July 1967
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Duszynska, Zofia Eugenia
    Solicitor born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 6
    Walker, Kathy Katholiki
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Mehmet, Emine
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Pandya, Kumar
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    2006-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Gupta, Amarpal Singh
    Born in February 1973
    Individual (13 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
    Mr Amarpal Singh Gupta
    Born in February 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    Bangar, Neelam
    Solicitor born in August 1974
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Dosanjh, Bindar Kaur
    Solicitor born in August 1965
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 13
    Amare, Genet
    Solicitor born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-01-03
    OF - Director → CIF 0
  • 14
    Rana, Shazia
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2022-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 15
    Okacha, Jayne
    Solicitor born in October 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 16
    Hinds, Annette
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 17
    Reel, Tashvinder Kaur
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 18
    Sandhal, Angela
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 19
    Chikwe, Bernadette
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 20
    Rafique, Syed Talha Hammad
    Born in June 1940
    Individual (5 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 21
    Hutchison, Tessa
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Alia
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 23
    Bird, Michelle
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Oyedipe, Olufemi Omadayo
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 25
    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
  • 26
    Makepeace, Adam Barnett
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 27
    Chowdhary, Surjit Singh
    Accountant
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 28
    Roche, Caroline
    Born in November 1984
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 29
    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
  • 30
    Somel, Pardeep
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 31
    Reed, Emily Alice
    Born in November 1993
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 32
    Umoh Abudu, Ofonimeh
    Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Thomas, Nerys
    Solicitor born in September 1980
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 34
    Ditta, Nazhat
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 35
    Sumputh, Asha
    Solicitor born in May 1971
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 36
    De Freitas, Gillian Alysia
    Solicitor born in December 1975
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 37
    De Freitas, Nicholas Rodrigues
    Solicitor born in May 1981
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 38
    Garside, Jemma Louise
    Solicitor born in February 1986
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 39
    Mohammed, Jamille
    Solicitor born in February 1980
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 40
    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
  • 41
    Sahota, Satvir Kaur
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 42
    Jagdev, Rupinder
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 43
    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
  • 44
    Wilmore, Simeon
    Born in June 1970
    Individual (1 offspring)
    Officer
    2024-02-05 ~ 2025-09-01
    OF - Director → CIF 0
  • 45
    Thompson, Randolph Anthony
    Solicitor born in November 1963
    Individual (5 offsprings)
    Officer
    2016-05-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 46
    Caswell, Rachel
    Solicitor born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 47
    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
  • 48
    Jopling, Sarah
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 49
    Mahey, Ravi
    Solicitor born in July 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 50
    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
  • 51
    Clare, Frances
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 52
    Leslie, Julie Margaret
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 53
    Birch, Noemi Ares
    Hr Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 54
    Aziz, Tamana
    Born in August 1976
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 55
    Boujettie, Fatima
    Solicitor born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2010-01-25
    OF - Director → CIF 0
  • 56
    Ali, Misbah
    Solicitor born in June 1976
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 57
    Ata, Bahar
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 58
    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
  • 59
    Olayemi, Olamide
    Born in July 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 60
    Okumah, Anthony
    Born in June 1977
    Individual (1 offspring)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 61
    Rajendra, Keshini Sathya
    Solicitor born in April 1975
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 62
    Khan, Khadijah
    Solicitor born in August 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 63
    Tear, Adam
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 64
    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
  • 65
    Rothwell, Graeme Lloyd Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 66
    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
  • 67
    Hayre, Mandip
    Solicitor born in December 1976
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 68
    Peart, Sarah
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 69
    Saldanha, David
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 70
    Harrison, Tim
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    2025-03-10 ~ 2025-03-11
    OF - Director → CIF 0
  • 71
    Richards, Kirsty
    Solicitor born in March 1982
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 72
    Ponnada, Satya Sridhar
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    Ponnada, Satya Sridhar
    It Manager born in August 1969
    Individual (4 offsprings)
    2009-09-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 73
    Seelhoff, Adrian
    Solicitor born in February 1978
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 74
    Lynch, Gemma
    Born in June 1998
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 75
    Chowdhury, Nusrat
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 76
    Barton, Philippa Mary
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 77
    Atwal, Manjinder Kaur
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 78
    Sharma, Veejay
    Solicitor born in June 1962
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 79
    Rayment, Sophie
    Born in October 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 80
    Toguz, Seher
    Solicitor born in June 1984
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 81
    Dart, Rebecca
    Solicitor born in November 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-04-17
    OF - Director → CIF 0
  • 82
    Adusei, Bernadette
    Solicitor born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 83
    Winfield, Alison
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 84
    Patel, Sunil
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 85
    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
  • 86
    Peebles, Alexander Adair
    Solicitor born in December 1980
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 87
    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
  • 88
    Orogbu, Chinedu
    Solicitor born in July 1974
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2020-11-12
    OF - Director → CIF 0
  • 89
    Aydeed, Ahmed Hassan
    Solicitor born in February 1987
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 90
    Ecroyd, Charlotte
    Solicitor born in June 1972
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 91
    Brar, Ravinder Pal Kaur
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 92
    Tear, Adam Michael
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 93
    White, Ami
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 94
    Saliheen, Shazia
    Solicitor born in February 1977
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 95
    Masolo, Alexis
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 96
    Chitolie, Simon
    Solicitor born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 97
    Pentcheva, Gergana
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 98
    Ryan, Claire
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 99
    Mcnamara, Julie
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 100
    Parmar, Krina
    Born in February 1983
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 101
    Templeton, Vinita
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 102
    Winarskie, Lorick
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 103
    Wright, Emily
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 104
    Gray, Richard
    Solicitor born in July 1968
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 105
    Rahman, Naimur
    Solicitor born in April 1979
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 106
    Prescott, Emma Louise
    Solicitor born in September 1984
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 107
    Bhayani, Hinesh
    Solicitor born in April 1977
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 108
    Gami, Vilash
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 109
    Sheikh, Feisal Mohammed Raza
    Solicitor born in December 1972
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 110
    Gupta, Sarabjit Singh
    Individual (15 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
    2005-08-11 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 111
    Mccullagh, Mary Josephine Teresa
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 112
    De Vere Moss, James
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 113
    Hoilette, Denise Naomi
    Born in August 1958
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 114
    Hatton, Trevor James
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 115
    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
  • 116
    Zoi, Farouq
    Solicitor born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-02-24
    OF - Director → CIF 0
  • 117
    Legister, Mark
    Solicitor born in July 1963
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 118
    Sargent, Shahnaz
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 119
    Fogg, Abigail Sarah
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 120
    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
  • 121
    Cowie, Dianne Katherine
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 122
    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
  • 123
    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
  • 124
    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
  • 125
    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
  • 126
    Reid, Lynda Mary
    Solicitor born in July 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 127
    Abdo, Jenine
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 128
    Raindi, Jabir Singh
    Solicitor born in June 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 129
    Kumari, Meena
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 130
    Fernando, Sophie Vivienne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 131
    Daly, Renu
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 132
    Odusanya, Bamidele
    Solicitor born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 133
    Hakim, Forida
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 134
    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
  • 135
    Iqbal Rayner, Heather
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 136
    Philps-tate, Lucy Rebecca
    Solicitor born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 137
    De Silva, Sobashni
    Solicitor born in December 1973
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 138
    Versani, Sunjay
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 139
    Wilmore, Amanda
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 140
    Montgomery, Sheila
    Solicitor born in January 1945
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 141
    Naseem, Adeeba
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 142
    Wallace, Rohena
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 143
    Ryland, Elizabeth Joyce
    Solicitor born in December 1941
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-05-03
    OF - Director → CIF 0
  • 144
    Bhuwanee, Sanjaye
    Solicitor born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 145
    Khakhar, Natasha
    Solicitor born in July 1988
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 146
    Wilson, Jane
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 147
    Middleton, Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 148
    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
  • 149
    Peattie, Sebastian
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 150
    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
  • 151
    Flanagan, Martina
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-09-11
    OF - Director → CIF 0
  • 152
    Rauf, Hildegard Elisabeth
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 153
    Cowens, Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 154
    Deen, Idnan
    Solicitor born in August 1983
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 155
    Thomas, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 156
    Majaba, Vinia
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 157
    Ashton, Catherine Maria
    Solicitor born in May 1979
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 158
    Burchett, Sophie
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 159
    Benning, Mandeep
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 160
    Ilahi, Shahida
    Solicitor born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 161
    Hossain, Toufique
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 162
    Khan, Nazia
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 163
    Donlon, Sheena
    Solicitor born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 164
    Lewis, Matthew
    Solicitors born in January 1957
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 165
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 166
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNCAN LEWIS SOLICITORS LTD

Previous names
DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06
MINKTON LIMITED - 1999-03-19
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
5822023-04-01 ~ 2024-03-31
5962022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
745,400 GBP2024-03-31
871,631 GBP2023-03-31
Fixed Assets - Investments
191,200 GBP2024-03-31
1,200 GBP2023-03-31
Fixed Assets
936,600 GBP2024-03-31
872,831 GBP2023-03-31
Debtors
21,613,599 GBP2024-03-31
22,233,747 GBP2023-03-31
Cash at bank and in hand
1,662,399 GBP2024-03-31
1,252,281 GBP2023-03-31
Current Assets
23,275,998 GBP2024-03-31
23,486,028 GBP2023-03-31
Creditors
Current
7,678,069 GBP2024-03-31
7,816,022 GBP2023-03-31
Net Current Assets/Liabilities
15,597,929 GBP2024-03-31
15,670,006 GBP2023-03-31
Total Assets Less Current Liabilities
16,534,529 GBP2024-03-31
16,542,837 GBP2023-03-31
Net Assets/Liabilities
13,758,511 GBP2024-03-31
12,661,636 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Equity
13,758,511 GBP2024-03-31
12,661,636 GBP2023-03-31
11,480,509 GBP2022-03-31
Retained earnings (accumulated losses)
13,658,511 GBP2024-03-31
12,561,637 GBP2023-03-31
11,380,509 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,296,874 GBP2023-04-01 ~ 2024-03-31
1,331,127 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,296,874 GBP2023-04-01 ~ 2024-03-31
1,331,127 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,000 GBP2023-04-01 ~ 2024-03-31
-150,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-200,000 GBP2023-04-01 ~ 2024-03-31
-150,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,792,259 GBP2024-03-31
1,710,130 GBP2023-03-31
Motor vehicles
19,706 GBP2024-03-31
19,706 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,366,223 GBP2024-03-31
2,273,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,143,368 GBP2024-03-31
945,823 GBP2023-03-31
Motor vehicles
10,238 GBP2024-03-31
7,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,620,823 GBP2024-03-31
1,402,309 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
197,545 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218,514 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
648,891 GBP2024-03-31
764,307 GBP2023-03-31
Motor vehicles
9,468 GBP2024-03-31
12,624 GBP2023-03-31
Land and buildings, Long leasehold
94,700 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
191,200 GBP2024-03-31
1,200 GBP2023-03-31
Additions to investments
190,000 GBP2024-03-31
Investments in Group Undertakings
191,200 GBP2024-03-31
1,200 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,604,184 GBP2024-03-31
3,396,085 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
56,000 GBP2024-03-31
55,000 GBP2023-03-31
Other Debtors
Current
26,723 GBP2024-03-31
59,904 GBP2023-03-31
Prepayments
Current
567,471 GBP2024-03-31
609,874 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
19,803,957 GBP2024-03-31
Amounts falling due within one year, Current
20,393,712 GBP2023-03-31
Other Debtors
Non-current
122,112 GBP2024-03-31
48,094 GBP2023-03-31
Debtors
Non-current
1,809,642 GBP2024-03-31
1,840,035 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,123,446 GBP2024-03-31
1,497,415 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
109,489 GBP2024-03-31
207,328 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,234,829 GBP2024-03-31
3,596,040 GBP2023-03-31
Corporation Tax Payable
Current
533,935 GBP2024-03-31
181,343 GBP2023-03-31
Other Taxation & Social Security Payable
Current
655,952 GBP2024-03-31
622,619 GBP2023-03-31
Other Creditors
Current
1,191,217 GBP2024-03-31
1,119,708 GBP2023-03-31
Accrued Liabilities
Current
318,160 GBP2024-03-31
218,951 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,530,623 GBP2024-03-31
3,497,771 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
79,461 GBP2024-03-31
191,064 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
1,123,446 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,123,446 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
1,538,445 GBP2024-03-31
Between two and five year, Non-current
2,534,326 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
109,489 GBP2024-03-31
Between one and five year, hire purchase agreements
79,461 GBP2024-03-31
hire purchase agreements
188,950 GBP2024-03-31
398,392 GBP2023-03-31
Bank Overdrafts
Secured
561,505 GBP2023-03-31
Bank Borrowings
Secured
3,654,069 GBP2024-03-31
4,433,681 GBP2023-03-31
Total Borrowings
Secured
3,654,069 GBP2024-03-31
4,995,186 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
165,934 GBP2024-03-31
192,366 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,296,874 GBP2023-04-01 ~ 2024-03-31
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). The company status 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)
    Equity (Company account)
    99,899 GBP2024-03-31
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.