The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr. Deepak Khullar

    Related profiles found in government register
  • Mr. Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 17
  • Mr Deepak Khullar
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 18
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak, Mr.
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British Virgin Islander born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 73
  • Khullar, Sumeet
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 74
  • Khullar, Sumeet
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 75
    • 49, Station Road, Polegate, BN26 6EA, United Kingdom

      IIF 76
  • Khullar, Sumeet
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 77
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA

      IIF 87
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 88 IIF 89 IIF 90
    • 52, High Street, Harrow, HA6 2UJ, England

      IIF 93
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 94
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 95 IIF 96
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 97
  • Khullar, Sumeet
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 98
  • Khullar, Deepak
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 99 IIF 100
  • Khullar, Deepak
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 125
  • Khullar, Sumeet
    British chartered accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 126
  • Khullar, Sumeet
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 127
  • Khullar, Sumeet
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 128 IIF 129 IIF 130
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 134
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 135
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 136
    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 137
  • Khullar, Sumeet

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 138
  • Khullar, Deepak

    Registered addresses and corresponding companies
    • 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 139
    • 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 140
child relation
Offspring entities and appointments
Active 69
  • 1
    49 Station Road Polegate, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,877 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 126 - director → ME
    2014-12-22 ~ now
    IIF 138 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
  • 2
    49 Station Road, Polegate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,220 GBP2023-11-30
    Officer
    2021-06-08 ~ now
    IIF 76 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 3
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,253,406 GBP2023-08-31
    Officer
    2017-03-13 ~ now
    IIF 136 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    260,192 GBP2023-11-30
    Officer
    2004-02-09 ~ now
    IIF 75 - director → ME
    2000-05-06 ~ now
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,340 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 99 - llp-designated-member → ME
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    52 High Street, Harrow, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,645,257 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 105 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
  • 7
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 130 - director → ME
  • 8
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-10-13 ~ now
    IIF 49 - director → ME
    2021-10-04 ~ now
    IIF 82 - director → ME
  • 9
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -299 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    IIF 133 - director → ME
  • 10
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 11
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 132 - director → ME
  • 12
    52 High Street, Harrow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -359 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 131 - director → ME
  • 13
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 83 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 14
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Officer
    2020-12-09 ~ now
    IIF 86 - director → ME
  • 15
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2024-05-30 ~ now
    IIF 66 - director → ME
  • 16
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -779 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 78 - director → ME
  • 17
    52 High Street, Harrow, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    663,758 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 129 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 89 - Ownership of shares – 75% or moreOE
  • 18
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -849 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 84 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 19
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,630,883 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 127 - director → ME
  • 20
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    IIF 58 - director → ME
  • 21
    52 High Street, Harrow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -359 GBP2023-08-31
    Officer
    2021-12-13 ~ now
    IIF 80 - director → ME
  • 22
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    82,400 GBP2023-09-30
    Officer
    2009-12-01 ~ now
    IIF 112 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 23
    KAPCON LTD - 2015-10-27
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -384,729 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    4,205,973 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 104 - director → ME
  • 25
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,321 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 109 - director → ME
  • 26
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 114 - director → ME
  • 27
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -349 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 124 - director → ME
  • 28
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,211 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 115 - director → ME
  • 29
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -20,526 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 62 - director → ME
  • 30
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,712,901 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 111 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    322 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 61 - director → ME
  • 32
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 48 - director → ME
  • 33
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -29,420 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 40 - director → ME
    IIF 77 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 34
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -969 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 35
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 116 - director → ME
  • 36
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 43 - director → ME
  • 37
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    621,200 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 119 - director → ME
  • 38
    52 High Street, Harrow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,128 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 56 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove directorsOE
  • 39
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 52 - director → ME
  • 40
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -696 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 41
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 67 - director → ME
  • 42
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 106 - director → ME
  • 43
    52 High Street, Harrow, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,280 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
  • 44
    52 High Street, Harrow, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Officer
    2017-02-08 ~ now
    IIF 113 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 45
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 54 - director → ME
  • 46
    52 High Street, Harrow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -806 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 64 - director → ME
  • 47
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 46 - director → ME
  • 48
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 45 - director → ME
  • 49
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    204,195 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 118 - director → ME
  • 50
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,471 GBP2024-01-31
    Officer
    2020-12-10 ~ now
    IIF 68 - director → ME
  • 51
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 44 - director → ME
  • 52
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 53 - director → ME
  • 53
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -719 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 71 - director → ME
  • 54
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 55
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-17 ~ dissolved
    IIF 59 - director → ME
  • 56
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -935 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 57
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -419 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 70 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 58
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,568,561 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 110 - director → ME
  • 59
    52 High Street, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,432 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 47 - director → ME
    IIF 128 - director → ME
  • 60
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    929,958 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 63 - director → ME
    2021-05-10 ~ now
    IIF 79 - director → ME
  • 61
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    722,373 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 137 - director → ME
  • 62
    52 High Street, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,517,181 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 50 - director → ME
  • 63
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 64
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,003,680 GBP2023-08-31
    Officer
    2017-08-10 ~ now
    IIF 107 - director → ME
  • 65
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 120 - director → ME
    2020-02-20 ~ now
    IIF 140 - secretary → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 39 - Has significant influence or controlOE
  • 66
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,654 GBP2024-01-31
    Officer
    2008-01-21 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75%OE
  • 67
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,875 GBP2021-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2014-06-14 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or controlOE
    IIF 23 - Has significant influence or control over the trustees of a trustOE
    IIF 23 - Has significant influence or control as a member of a firmOE
  • 69
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2020-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or controlOE
Ceased 24
  • 1
    York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2010-05-14
    IIF 121 - director → ME
  • 2
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -598 GBP2023-10-31
    Officer
    2016-10-17 ~ 2017-07-04
    IIF 117 - director → ME
  • 3
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2019-08-15
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Right to appoint or remove directors OE
  • 4
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-07-27 ~ 2021-10-04
    IIF 42 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -299 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ 2019-07-29
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 6
    52 High Street, Harrow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -359 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2022-03-18
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Right to appoint or remove directors OE
  • 7
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Person with significant control
    2020-12-09 ~ 2022-09-13
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 8
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-05-30
    IIF 81 - director → ME
  • 9
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -301 GBP2023-05-31
    Person with significant control
    2020-05-14 ~ 2021-07-29
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 10
    52 High Street, Harrow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -359 GBP2023-08-31
    Officer
    2021-08-24 ~ 2021-12-16
    IIF 55 - director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    2022-02-22 ~ 2022-03-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 11
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    82,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-26 ~ 2019-01-25
    IIF 122 - director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 13
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-07 ~ 2019-06-04
    IIF 101 - director → ME
  • 14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -298 GBP2023-06-30
    Officer
    2015-06-17 ~ 2020-03-26
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,321 GBP2023-12-31
    Officer
    2016-12-01 ~ 2019-02-04
    IIF 135 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 95 - Ownership of shares – 75% or more OE
  • 16
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2019-05-07 ~ 2019-05-08
    IIF 134 - director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 94 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    52 High Street, Harrow, England
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ 2024-10-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 18
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -624 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ 2020-11-19
    IIF 11 - Ownership of shares – 75% or more OE
  • 19
    52 High Street, Harrow, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ 2019-01-28
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 20
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -719 GBP2023-06-30
    Person with significant control
    2021-09-15 ~ 2022-03-18
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    52 High Street, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,432 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2019-01-28
    IIF 96 - Ownership of shares – 75% or more OE
  • 22
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    722,373 GBP2024-01-31
    Officer
    2019-01-31 ~ 2021-09-17
    IIF 123 - director → ME
  • 23
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2024-02-29
    Officer
    2014-02-03 ~ 2020-03-26
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,003,680 GBP2023-08-31
    Person with significant control
    2017-09-25 ~ 2019-07-16
    IIF 29 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.