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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 171
  • 1
    De Freitas, Nicholas Rodrigues
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2018-01-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 2
    Dowie, Sara
    Born in November 1979
    Individual (1 offspring)
    Officer
    2018-06-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Olayemi, Olamide
    Born in July 1991
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 4
    Joshi, Nina
    Born in December 1971
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Rohena
    Born in February 1983
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Ata, Bahar
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Adusei, Bernadette
    Born in July 1980
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 8
    De Freitas, Gillian Alysia
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 9
    Orogbu, Chinedu
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2018-02-05 ~ 2020-11-12
    OF - Director → CIF 0
  • 10
    Boujettie, Fatima
    Born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-10 ~ 2010-01-25
    OF - Director → CIF 0
  • 11
    Templeton, Vinita
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2016-09-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 12
    Birch, Noemi Ares
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2009-09-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 13
    Ashton, Catherine Maria
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 14
    Sharma, Savita
    Born in April 1973
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Flanagan, Martina
    Born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2013-09-11
    OF - Director → CIF 0
  • 16
    Tear, Adam
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    Peart, Sarah
    Born in January 1978
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 18
    Winfield, Alison
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 19
    Philps-tate, Lucy Rebecca
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Raindi, Jabir Singh
    Born in June 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Hoilette, Denise Naomi
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Sandhal, Angela
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 23
    Galal, Neveen
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
    Galal, Neveen Eman
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2011-09-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 24
    Fernando, Sophie Vivienne
    Born in May 1983
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 25
    Mcnamara, Julie
    Born in October 1957
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2026-05-22
    OF - Director → CIF 0
  • 26
    Caswell, Rachel
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 27
    Thomas, Nerys
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 28
    Pandya, Kumar
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2006-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Oyedipe, Olufemi Omadayo
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 30
    Khan, Khadijah
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 31
    Leslie, Julie Margaret
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 32
    Nuttal, Paul Dennis
    Born in October 1980
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 33
    Wright, Emily Alexandra
    Born in February 1986
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2026-07-03
    OF - Director → CIF 0
  • 34
    Montgomery, Sheila
    Born in January 1945
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 35
    Ponnada, Satya Sridhar
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
    2009-09-28 ~ 2011-01-10
    OF - Director → CIF 0
    2011-09-07 ~ 2026-04-01
    OF - Director → CIF 0
  • 36
    Prescott, Emma Louise
    Born in September 1984
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 37
    Saliheen, Shazia
    Born in February 1977
    Individual (2 offsprings)
    Officer
    2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 38
    Shah, Sangita
    Born in October 1971
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 39
    Walker, Kathy Katholiki
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 40
    Thompson, Randolph Anthony
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 41
    Rafique, Syed Talha Hammad
    Born in June 1940
    Individual (7 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 42
    Reel, Tashvinder Kaur
    Born in September 1980
    Individual (1 offspring)
    Officer
    2015-11-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 43
    Donlon, Sheena
    Born in July 1984
    Individual (1 offspring)
    Officer
    2017-08-01 ~ 2019-10-31
    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
    Atwal, Manjinder Kaur
    Born in December 1982
    Individual (1 offspring)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 46
    Mahey, Ravi
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 47
    Boyle, Alice Catriona Jane
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2007-01-02 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 48
    Sahota, Satvir Kaur
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 49
    Ryland, Elizabeth Joyce
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ 2009-05-03
    OF - Director → CIF 0
  • 50
    Jopling, Sarah
    Born in September 1975
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 51
    Wilson, Jane
    Born in November 1984
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 52
    Sharma, Veejay
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2012-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 53
    Richards, Kirsty
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 54
    Bhunnoo, Laila Khathiza
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2016-10-03 ~ now
    OF - Director → CIF 0
    Bhunnoo, Laila
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Bhunnoo, Laila Khathiza
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 55
    Kaur Lalli, Amanjit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    Lalli, Amanjit
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 56
    Pentcheva, Gergana
    Born in September 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 57
    Somel, Pardeep
    Born in August 1981
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 58
    Masolo, Alexis
    Born in January 1985
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 59
    Rajendra, Keshini Sathya
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 60
    Hutchison, Tessa
    Born in October 1992
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 61
    Bruce, Jason Charles
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 62
    Rayment, Sophie
    Born in April 1992
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 63
    Fogg, Abigail Sarah
    Born in February 1979
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 64
    Hakim, Forida
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
  • 65
    Head, David Mark
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2007-10-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 66
    White, Ami
    Born in July 1961
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 67
    Chitolie, Simon
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 68
    Amare, Genet
    Born in September 1976
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2024-01-03
    OF - Director → CIF 0
  • 69
    Gami, Vilash
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 70
    Versani, Sunjay
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 71
    Gray, Richard
    Born in July 1968
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 72
    Iqbal Rayner, Heather
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 73
    Thomas, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
  • 74
    Bird, Michelle
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 75
    Rothwell, Graeme Lloyd Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2025-10-07
    OF - Director → CIF 0
  • 76
    Rahman, Naimur
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 77
    Appalakondiah, Vanketaramana
    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
  • 78
    Packer, James Richard
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 79
    Gupta, Amarpal Singh
    Born in February 1973
    Individual (19 offsprings)
    Officer
    1999-03-05 ~ now
    OF - Director → CIF 0
    Mr Amarpal Singh Gupta
    Born in February 1973
    Individual (19 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
  • 80
    Ecroyd, Charlotte
    Born in June 1972
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 81
    Lynch, Gemma
    Born in June 1988
    Individual (1 offspring)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 82
    Abdo, Jenine
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 83
    Rai, Jaspreet Kaur
    Born in August 1996
    Individual (4 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 84
    Lewis, Matthew
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 85
    Chowdhury, Nusrat
    Born in November 1995
    Individual (1 offspring)
    Officer
    2025-07-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 86
    Okacha, Jayne
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 87
    Peebles, Alexander Adair
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-07-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 88
    Patel, Sunil
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 89
    Brown, Sophie Kathleen
    Born in September 1984
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 90
    Odusanya, Bamidele
    Born in June 1962
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 91
    Laleye, Tolulope
    Born in July 1967
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 92
    Hinds, Annette
    Born in August 1962
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 93
    Roche, Caroline
    Born in November 1984
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 94
    Majeed, Abbid
    Born in January 1983
    Individual (1 offspring)
    Officer
    2015-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 95
    Hatton, Trevor James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 96
    Rana, Shazia
    Born in March 1985
    Individual (6 offsprings)
    Officer
    2022-03-13 ~ 2025-07-01
    OF - Director → CIF 0
  • 97
    Alam, Kohitoor Akhtar
    Born in December 1976
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 98
    Dart, Rebecca
    Born in November 1981
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2020-04-17
    OF - Director → CIF 0
  • 99
    Reed, Emily Alice
    Born in November 1993
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 100
    Reid, Lynda Mary
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 101
    Middleton, Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 102
    Peattie, Sebastian
    Born in August 1964
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 103
    Ryan, Claire
    Born in May 1988
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 104
    Legister, Mark
    Born in July 1963
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 105
    Bhuwanee, Sanjaye
    Born in January 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 106
    Hayre, Mandip
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 107
    Okumah, Anthony
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
  • 108
    Cowie, Dianne Katherine
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 109
    Naumann, Brian Alexander
    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
  • 110
    Daly, Renu
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2026-03-20
    OF - Director → CIF 0
  • 111
    Lewis, Alia
    Born in February 1980
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2025-06-26
    OF - Director → CIF 0
  • 112
    Bangar, Neelam
    Born in August 1974
    Individual (1 offspring)
    Officer
    2012-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 113
    Cowens, Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 114
    Kumari, Meena
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 115
    Aydeed, Ahmed Hassan
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 116
    Mohammed, Jamille
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 117
    Khakhar, Natasha
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 118
    Ditta, Nazhat
    Born in September 1984
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 119
    Duszynska, Zofia Eugenia
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2017-04-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 120
    De Silva, Sobashni
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 121
    Hamilton, Emma Marie
    Born in December 1993
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 122
    Rauf, Hildegard Elisabeth
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 123
    Tear, Adam Michael
    Born in February 1979
    Individual (1 offspring)
    Officer
    2011-09-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 124
    Winarskie, Lorick
    Born in July 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 125
    Brar, Ravinder Pal Kaur
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2013-01-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 126
    Naseem, Adeeba
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 127
    Dhaliwal, Hardeep Singh
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
    2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 128
    Parmar, Krina
    Born in February 1983
    Individual (1 offspring)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 129
    Mehmet, Emine
    Born in June 1976
    Individual (1 offspring)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 130
    Chowdhary, Surjit Singh
    Individual (2 offsprings)
    Officer
    1999-03-05 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 131
    Italia, Rubin
    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
  • 132
    Bhayani, Hinesh
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 133
    Mckinney, Jenna
    Born in April 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    2012-07-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 134
    De Vere Moss, James
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 135
    Mccullagh, Mary Josephine Teresa
    Born in June 1972
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 136
    Nagy, Gabor
    Born in January 1979
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
    2014-12-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 137
    Makepeace, Adam Barnett
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2010-01-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 138
    Clare, Frances
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 139
    Hossain, Toufique
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 140
    Saldanha, David
    Born in July 1957
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 141
    Majaba, Vinia
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 142
    Wilmore, Amanda
    Born in May 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ 2025-09-11
    OF - Director → CIF 0
  • 143
    Garside, Jemma Louise
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2016-01-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 144
    Ilahi, Shahida
    Born in May 1974
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 145
    Benning, Mandeep
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2026-03-19
    OF - Director → CIF 0
  • 146
    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
  • 147
    Ramkissoon, Vicash
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
    2007-07-09 ~ 2010-01-25
    OF - Director → CIF 0
    2011-09-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 148
    Deen, Idnan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 149
    Vagha, Gurpreet
    Born in March 1978
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Vagha, Gurpreet Kaur
    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
  • 150
    Khan, Nazia
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 151
    Harrison, Tim
    Born in February 1964
    Individual (1 offspring)
    Officer
    2025-03-10 ~ 2025-03-11
    OF - Director → CIF 0
  • 152
    Chikwe, Bernadette
    Born in June 1971
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 153
    Sargent, Shahnaz
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2007-10-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 154
    Dosanjh, Bindar Kaur
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2008-09-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 155
    Birah, Jitender
    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
  • 156
    Yalchin, Ayan
    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
  • 157
    Barton, Philippa Mary
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 158
    Aziz, Tamana
    Born in August 1976
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 159
    Sumputh, Asha
    Born in May 1971
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 160
    Seelhoff, Adrian
    Born in February 1978
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 161
    Zoi, Farouq
    Born in November 1964
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2001-02-24
    OF - Director → CIF 0
  • 162
    Toguz, Seher
    Born in June 1984
    Individual (5 offsprings)
    Officer
    2015-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 163
    Sivapunniyam, Subbiah Kandasamy
    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
  • 164
    Umoh Abudu, Ofonimeh
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 165
    Ali, Misbah
    Born in June 1976
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 166
    Wusu, Peter Abiola
    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
  • 167
    Jagdev, Rupinder
    Born in July 1986
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 168
    Shina, Daljit Singh
    Born in November 1987
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 169
    Sheikh, Feisal Mohammed Raza
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2006-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 170
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Director → CIF 0
  • 171
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    OF - Nominee Secretary → 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
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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
    Company in England
    CIF 2
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 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 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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
  • 3
    LANGSTONE PROPERTIES (LON) LTD
    - now 08654490
    LANGSTONE AGENCIES LTD
    - 2026-03-20 08654490
    20a Bushey Hall Road, Bushey
    Active Corporate (6 parents)
    Person with significant control
    2026-03-20 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.