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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
Active 66
  • 1
    Atwal, Manjinder Kaur
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Rana, Shazia
    Born in March 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Bruce, Jason Charles
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Rebecca
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Somel, Pardeep
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Hossain, Toufique
    Born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Gami, Vilash
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 8
    Ata, Bahar
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 9
    Gupta, Sarabjit Singh
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Hakim, Forida
    Born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Joshi, Nina
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
  • 12
    Fernando, Sophie Vivienne
    Born in May 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Parmar, Krina
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Chikwe, Bernadette
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Khan, Nazia
    Born in May 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Barton, Philippa Mary
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Sahota, Satvir Kaur
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 18
    Nagy, Gabor
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-11 ~ now
    OF - Director → CIF 0
  • 19
    Ramkissoon, Vicash
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 20
    Sandhal, Angela
    Born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 21
    Jagdev, Rupinder
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Patel, Sunil
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 23
    Chowdhury, Nusrat
    Born in November 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Walker, Kathy Katholiki
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 25
    Abdo, Jenine
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 26
    Shah, Sangita
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 27
    Bhunnoo, Laila Khathiza
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ now
    OF - Director → CIF 0
  • 28
    Daly, Renu
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 29
    Aziz, Tamana
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ now
    OF - Director → CIF 0
  • 30
    Lynch, Gemma
    Born in June 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 31
    Hoilette, Denise Naomi
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 32
    Packer, James Richard
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 33
    Ditta, Nazhat
    Born in September 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 34
    Mehmet, Emine
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-02 ~ now
    OF - Director → CIF 0
  • 35
    Naseem, Adeeba
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Hutchison, Tessa
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 37
    Ponnada, Satya Sridhar
    Born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 38
    Mcnamara, Julie
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Mckinney, Jenna
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 40
    Head, David Mark
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 41
    Rayment, Sophie
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 42
    Winarskie, Lorick
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 43
    Pentcheva, Gergana
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 44
    Cowens, Elizabeth
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 45
    Middleton, Darren
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 46
    Wilmore, Simeon
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 47
    Wright, Emily
    Born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 48
    Burchett, Sophie
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 49
    Versani, Sunjay
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
  • 50
    Reed, Emily Alice
    Born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 51
    Okumah, Anthony
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-16 ~ now
    OF - Director → CIF 0
  • 52
    Cowie, Dianne Katherine
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    OF - Director → CIF 0
  • 53
    Lewis, Alia
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 54
    Wilmore, Amanda
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 55
    Rafique, Syed Talha Hammad
    Born in June 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ now
    OF - Director → CIF 0
  • 56
    Wilson, Jane
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 57
    Benning, Mandeep
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 58
    Ryan, Claire
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 59
    Wallace, Rohena
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ now
    OF - Director → CIF 0
  • 60
    Peart, Sarah
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 61
    Rothwell, Graeme Lloyd Paul
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 62
    Dhaliwal, Hardeep Singh
    Born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - Director → CIF 0
  • 63
    Olayemi, Olamide
    Born in July 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 64
    Roche, Caroline
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 65
    Gupta, Amarpal Singh
    Born in February 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ now
    OF - Director → CIF 0
    Mr Amarpal Singh Gupta
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 66
    Kumari, Meena
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
Ceased 111
  • 1
    Tear, Adam Michael
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2016-11-10
    OF - Director → CIF 0
  • 2
    Jopling, Sarah
    Solicitor born in September 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Sivapunniyam, Subbiah Kandasamy
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Bruce, Jason Charles
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    De Freitas, Gillian Alysia
    Solicitor born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 6
    Bhayani, Hinesh
    Solicitor born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-06-03
    OF - Director → CIF 0
  • 7
    Tear, Adam
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 8
    De Vere Moss, James
    Solicitor born in December 1974
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Gupta, Sarabjit Singh
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 10
    Umoh Abudu, Ofonimeh
    Solicitor born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Donlon, Sheena
    Solicitor born in July 1984
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Toguz, Seher
    Solicitor born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 13
    Kaur Lalli, Amanjit
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    Lalli, Amanjit
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Nagy, Gabor
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ 2022-01-14
    OF - Director → CIF 0
  • 15
    Iqbal Rayner, Heather
    Solicitor born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Okacha, Jayne
    Solicitor born in October 1959
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 17
    Ramkissoon, Vicash
    Solicitor born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2012-09-21
    OF - Director → CIF 0
  • 18
    Bhuwanee, Sanjaye
    Solicitor born in January 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 19
    Hayre, Mandip
    Solicitor born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 20
    Chowdhary, Surjit Singh
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 21
    Sheikh, Feisal Mohammed Raza
    Solicitor born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2007-01-15
    OF - Director → CIF 0
  • 22
    Ilahi, Shahida
    Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2012-07-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 23
    Bird, Michelle
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Appalakondiah, Vanketaramana
    Solicitor born in June 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2024-06-28
    OF - Director → CIF 0
  • 25
    Caswell, Rachel
    Solicitor born in June 1981
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2022-04-22
    OF - Director → CIF 0
  • 26
    Prescott, Emma Louise
    Solicitor born in September 1984
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-06-06
    OF - Director → CIF 0
  • 27
    Peebles, Alexander Adair
    Solicitor born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2021-08-20
    OF - Director → CIF 0
  • 28
    Yalchin, Ayan
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 29
    Sargent, Shahnaz
    Solicitor born in May 1963
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-11-06
    OF - Director → CIF 0
  • 30
    Rajendra, Keshini Sathya
    Solicitor born in April 1975
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 31
    Shah, Sangita
    Solicitor born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 32
    Bhunnoo, Laila
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Bhunnoo, Laila Khathiza
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-07 ~ 2014-03-27
    OF - Director → CIF 0
  • 33
    Chitolie, Simon
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2004-07-21
    OF - Director → CIF 0
  • 34
    Templeton, Vinita
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ 2024-09-17
    OF - Director → CIF 0
  • 35
    Boujettie, Fatima
    Solicitor born in July 1970
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2010-01-25
    OF - Director → CIF 0
  • 36
    Oyedipe, Olufemi Omadayo
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 37
    Italia, Rubin
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2022-08-19
    OF - Director → CIF 0
  • 38
    Adusei, Bernadette
    Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 39
    Khakhar, Natasha
    Solicitor born in July 1988
    Individual
    Officer
    icon of calendar 2020-02-01 ~ 2022-02-04
    OF - Director → CIF 0
  • 40
    Rahman, Naimur
    Solicitor born in April 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 41
    Khan, Khadijah
    Solicitor born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 42
    Galal, Neveen
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
    Galal, Neveen Eman
    Solicitor born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 43
    Reid, Lynda Mary
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 44
    Birah, Jitender
    Solicitor born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Makepeace, Adam Barnett
    Solicitor born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2011-07-04
    OF - Director → CIF 0
  • 46
    Packer, James Richard
    Solicitor born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
  • 47
    Richards, Kirsty
    Solicitor born in March 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-29
    OF - Director → CIF 0
  • 48
    Deen, Idnan
    Solicitor born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ 2018-08-31
    OF - Director → CIF 0
  • 49
    Saliheen, Shazia
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2018-09-28
    OF - Director → CIF 0
  • 50
    Rauf, Hildegard Elisabeth
    Solicitor born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-01 ~ 2016-01-19
    OF - Director → CIF 0
  • 51
    Seelhoff, Adrian
    Solicitor born in February 1978
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-14
    OF - Director → CIF 0
  • 52
    Ali, Misbah
    Solicitor born in June 1976
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 53
    Legister, Mark
    Solicitor born in July 1963
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 54
    Peattie, Sebastian
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 55
    Mccullagh, Mary Josephine Teresa
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2001-05-10
    OF - Director → CIF 0
  • 56
    Boyle, Alice Catriona Jane
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2010-01-25
    OF - Director → CIF 0
    Boyle, Alice Catriona Jane
    Born in March 1972
    Individual (1 offspring)
    icon of calendar 2011-09-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 57
    Orogbu, Chinedu
    Solicitor born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2020-11-12
    OF - Director → CIF 0
  • 58
    Raindi, Jabir Singh
    Solicitor born in June 1980
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 59
    Ponnada, Satya Sridhar
    It Manager born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-01-10
    OF - Director → CIF 0
  • 60
    Majeed, Abbid
    Solicitor born in January 1983
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 61
    Hinds, Annette
    Solicitor born in August 1962
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2018-09-13
    OF - Director → CIF 0
  • 62
    Garside, Jemma Louise
    Solicitor born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2018-03-29
    OF - Director → CIF 0
  • 63
    Reel, Tashvinder Kaur
    Solicitor born in September 1980
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-02-19
    OF - Director → CIF 0
  • 64
    Clare, Frances
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 65
    Mckinney, Jenna
    Solicitor born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2019-12-18
    OF - Director → CIF 0
  • 66
    Majaba, Vinia
    Individual
    Officer
    icon of calendar 2010-01-25 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 67
    Dart, Rebecca
    Solicitor born in November 1981
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2020-04-17
    OF - Director → CIF 0
  • 68
    Head, David Mark
    Solicitor born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2010-01-25
    OF - Director → CIF 0
  • 69
    Sharma, Savita
    Solicitor born in April 1973
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-01-25
    OF - Director → CIF 0
    Sharma, Savita
    Born in April 1973
    Individual
    icon of calendar 2011-09-07 ~ 2014-12-18
    OF - Director → CIF 0
  • 70
    Masolo, Alexis
    Solicitor born in January 1985
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2022-07-13
    OF - Director → CIF 0
  • 71
    White, Ami
    Solicitor born in July 1961
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 72
    Duszynska, Zofia Eugenia
    Solicitor born in September 1964
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2022-04-29
    OF - Director → CIF 0
  • 73
    Birch, Noemi Ares
    Hr Manager born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 74
    Laleye, Tolulope
    Solicitor born in July 1967
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2010-01-25
    OF - Director → CIF 0
  • 75
    De Freitas, Nicholas Rodrigues
    Solicitor born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-02 ~ 2023-04-10
    OF - Director → CIF 0
  • 76
    Hatton, Trevor James
    Solicitor born in May 1974
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 77
    Odusanya, Bamidele
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 78
    Amare, Genet
    Solicitor born in September 1976
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-01-03
    OF - Director → CIF 0
  • 79
    Philps-tate, Lucy Rebecca
    Solicitor born in December 1980
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2016-04-18
    OF - Director → CIF 0
  • 80
    Bangar, Neelam
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2018-03-27
    OF - Director → CIF 0
  • 81
    Fogg, Abigail Sarah
    Solicitor born in February 1979
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 82
    Wusu, Peter Abiola
    Solicitor born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-22 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 83
    Gray, Richard
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2015-08-03 ~ 2022-12-06
    OF - Director → CIF 0
  • 84
    De Silva, Sobashni
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 85
    Montgomery, Sheila
    Solicitor born in January 1945
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 86
    Ryland, Elizabeth Joyce
    Solicitor born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2009-05-03
    OF - Director → CIF 0
  • 87
    Winfield, Alison
    Solicitor born in June 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 88
    Leslie, Julie Margaret
    Solicitor born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2022-12-02
    OF - Director → CIF 0
  • 89
    Aydeed, Ahmed Hassan
    Solicitor born in February 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2024-11-07
    OF - Director → CIF 0
  • 90
    Flanagan, Martina
    Solicitor born in January 1971
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-09-11
    OF - Director → CIF 0
  • 91
    Vagha, Gurpreet
    Solicitor born in March 1978
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
    Vagha, Gurpreet Kaur
    Solicitor born in March 1978
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2012-04-27
    OF - Director → CIF 0
    icon of calendar 2013-02-04 ~ 2013-12-20
    OF - Director → CIF 0
  • 92
    Dowie, Sara
    Solicitor born in November 1979
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-10-23
    OF - Director → CIF 0
  • 93
    Zoi, Farouq
    Solicitor born in November 1964
    Individual
    Officer
    icon of calendar 1999-03-05 ~ 2001-02-24
    OF - Director → CIF 0
  • 94
    Thompson, Randolph Anthony
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2019-03-05
    OF - Director → CIF 0
  • 95
    Thomas, Nerys
    Solicitor born in September 1980
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2016-07-15
    OF - Director → CIF 0
  • 96
    Mahey, Ravi
    Solicitor born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 97
    Naumann, Brian Alexander
    Solicitor born in July 1980
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2010-01-25
    OF - Director → CIF 0
    icon of calendar 2011-09-07 ~ 2012-06-29
    OF - Director → CIF 0
  • 98
    Mohammed, Jamille
    Solicitor born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2016-10-28
    OF - Director → CIF 0
  • 99
    Harrison, Tim
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 2025-03-10 ~ 2025-03-11
    OF - Director → CIF 0
  • 100
    Saldanha, David
    Solicitor born in July 1957
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2017-05-05
    OF - Director → CIF 0
  • 101
    Lewis, Matthew
    Solicitors born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 102
    Ashton, Catherine Maria
    Solicitor born in May 1979
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-06-28
    OF - Director → CIF 0
  • 103
    Pandya, Kumar
    Solicitor born in January 1956
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 104
    Sharma, Veejay
    Solicitor born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 105
    Dhaliwal, Hardeep Singh
    Solicitor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 106
    Brar, Ravinder Pal Kaur
    Solicitor born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-12-30
    OF - Director → CIF 0
  • 107
    Sumputh, Asha
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2007-06-09
    OF - Director → CIF 0
  • 108
    Dosanjh, Bindar Kaur
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2009-12-23
    OF - Director → CIF 0
  • 109
    Ecroyd, Charlotte
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-01-25
    OF - Director → CIF 0
  • 110
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-02-23 ~ 1999-03-05
    PE - Nominee Secretary → CIF 0
  • 111
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-02-23 ~ 1999-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNCAN LEWIS SOLICITORS LTD

Previous names
MINKTON LIMITED - 1999-03-19
DUNCAN LEWIS (SOLICITORS) LIMITED - 2016-10-06
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
    MINKTON LIMITED - 1999-03-19
    DUNCAN LEWIS (SOLICITORS) LIMITED - 1999-03-19
    Registered number 03718422
    icon of addressSackville House 143-149 Fenchurch Street, London EC3M 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 (26 years 10 months). 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
    icon of address29, Spencer House, 29 Grove Hill Road, Harrow, Middlesex, Great Britain, HA1 3BN
    ENGLAND
    CIF 1
  • DUNCAN LEWIS SOLICITORS LTD
    S
    Registered number 03718422
    icon of addressSackville House, 143-149, Fenchurch Street, London, England, EC3M 6BL
    Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DUNCAN LEWIS GLOBAL SERVICES LTD - 2023-09-21
    icon of addressSackville House 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    99,899 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressSpencer House, 29 Grove Hill Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.