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 Anil Kumar Malhotra

child relation
Offspring entities and appointments
Active 62
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-04-29 ~ now
    IIF 186 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 2
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 262 - secretary → ME
  • 4
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2018-12-14 ~ now
    IIF 211 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 5
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 213 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 6
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2019-05-31 ~ dissolved
    IIF 151 - director → ME
  • 7
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 141 - director → ME
  • 8
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 133 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Charles Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 71 - director → ME
    2013-06-27 ~ dissolved
    IIF 272 - secretary → ME
  • 11
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 72 - director → ME
  • 12
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 181 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    2005-12-08 ~ now
    IIF 212 - director → ME
  • 14
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-09-06 ~ now
    IIF 190 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 75 - director → ME
  • 16
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2018-02-25 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 198 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 165 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 19
    WARRIOR PARKS LIMITED - 2017-06-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    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
  • 20
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 155 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-11-26 ~ now
    IIF 144 - director → ME
  • 22
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2019-03-28 ~ now
    IIF 174 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 23
    ECO-SOLAR PV LIMITED - 2016-07-14
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 120 - director → ME
  • 24
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 247 - director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2019-03-28 ~ now
    IIF 134 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 26
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 208 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 210 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 166 - director → ME
  • 29
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -5,401 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 207 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2018-09-15 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 31
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 147 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 32
    BPR LIMITED - 2019-11-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-11-09 ~ now
    IIF 182 - director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 33
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 258 - secretary → ME
  • 34
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-01 ~ now
    IIF 173 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 35
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 163 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 36
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-11-01 ~ dissolved
    IIF 177 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 37
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,078 GBP2017-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 38
    LA BELLE BAKERY LIMITED - 2016-02-05
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 229 - director → ME
  • 39
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-02-08 ~ now
    IIF 169 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 40
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    Officer
    2015-09-07 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 115 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    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
  • 42
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 222 - director → ME
  • 43
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 200 - director → ME
  • 44
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 145 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 178 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 46
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2018-09-27 ~ dissolved
    IIF 189 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 47
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 48
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 49
    194 High Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-07-25 ~ now
    IIF 206 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 56 - Has significant influence or control → OE
  • 50
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 220 - director → ME
  • 51
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2019-02-10 ~ now
    IIF 152 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 52
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 156 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 53
    TEW IRCHESTER LIMITED - 2014-12-16
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 230 - director → ME
  • 54
    194 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2020-03-31 ~ now
    IIF 205 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BODH GAYA LIMITED - 2022-04-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 56
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    49,031 GBP2023-09-30
    Officer
    2021-05-04 ~ now
    IIF 242 - director → ME
  • 57
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 227 - director → ME
  • 58
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 59
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-08-01 ~ now
    IIF 176 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 60
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 223 - director → ME
  • 61
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-07-30 ~ now
    IIF 160 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 62
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 214 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 80
  • 1
    Utopia House, 192-196 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2019-06-30 ~ 2019-09-30
    IIF 150 - director → ME
    2018-07-02 ~ 2019-06-30
    IIF 136 - director → ME
    2013-06-03 ~ 2018-07-02
    IIF 103 - director → ME
    2013-06-03 ~ 2017-08-22
    IIF 270 - secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 42 - Has significant influence or control → OE
  • 2
    DELTA ASH (GB) LIMITED - 2012-03-21
    19 Oakwell Oval, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 267 - director → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,256 GBP2023-08-31
    Officer
    2010-09-06 ~ 2011-09-01
    IIF 250 - director → ME
    2010-08-10 ~ 2010-09-06
    IIF 243 - director → ME
  • 4
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    5,920 GBP2023-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 260 - secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 95 - director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 3 - Has significant influence or control → OE
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 218 - director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 264 - secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 96 - director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 69 - director → ME
    2001-02-20 ~ 2003-03-31
    IIF 265 - secretary → ME
  • 10
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 74 - director → ME
  • 11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2018-09-13 ~ 2019-05-31
    IIF 192 - director → ME
    2014-08-07 ~ 2018-09-13
    IIF 104 - director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 5 - Has significant influence or control → OE
  • 12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 188 - director → ME
    2018-06-07 ~ 2018-09-27
    IIF 201 - director → ME
    2017-08-16 ~ 2018-06-07
    IIF 84 - director → ME
    2013-08-16 ~ 2013-08-16
    IIF 100 - director → ME
    2013-08-16 ~ 2017-08-16
    IIF 117 - director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 13 - Has significant influence or control → OE
  • 13
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 79 - director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 193 - director → ME
    2017-04-24 ~ 2018-07-02
    IIF 89 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2014-01-08 ~ 2015-10-15
    IIF 217 - director → ME
    2013-03-12 ~ 2014-01-08
    IIF 226 - director → ME
    2015-09-25 ~ 2016-12-31
    IIF 269 - secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    64 Park Lane, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 253 - director → ME
  • 17
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-12-01 ~ 2020-09-06
    IIF 167 - director → ME
    2014-11-26 ~ 2018-12-01
    IIF 107 - director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2014-01-01 ~ 2018-02-25
    IIF 127 - director → ME
    2013-05-01 ~ 2014-01-01
    IIF 233 - director → ME
    2012-09-21 ~ 2013-05-01
    IIF 256 - director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2018-09-05 ~ 2019-07-30
    IIF 197 - director → ME
    2018-07-31 ~ 2018-09-05
    IIF 199 - director → ME
    2013-11-01 ~ 2018-07-31
    IIF 110 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 53 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    29 Gauden Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 228 - director → ME
  • 21
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-12-15 ~ 2019-11-01
    IIF 159 - director → ME
    2018-09-13 ~ 2018-12-15
    IIF 180 - director → ME
    2017-08-16 ~ 2018-09-13
    IIF 86 - director → ME
  • 22
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 179 - director → ME
    2019-02-28 ~ 2019-03-31
    IIF 202 - director → ME
    2015-03-05 ~ 2019-02-28
    IIF 90 - director → ME
  • 23
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 244 - director → ME
  • 24
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2018-04-29 ~ 2019-03-28
    IIF 154 - director → ME
    2014-06-26 ~ 2018-04-29
    IIF 126 - director → ME
    2012-10-01 ~ 2014-06-26
    IIF 252 - director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 132 - director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 18 - Has significant influence or control → OE
  • 26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2018-11-30 ~ 2019-03-28
    IIF 157 - director → ME
    2018-02-25 ~ 2018-11-30
    IIF 105 - director → ME
    2014-03-17 ~ 2018-02-25
    IIF 78 - director → ME
    2012-10-31 ~ 2014-03-17
    IIF 255 - director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-07-13
    IIF 121 - director → ME
    2013-06-01 ~ 2015-02-24
    IIF 257 - director → ME
  • 28
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 251 - director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 185 - director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 114 - director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2018-09-30 ~ 2019-02-12
    IIF 183 - director → ME
    2017-05-01 ~ 2018-09-30
    IIF 92 - director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-12-14 ~ 2023-03-01
    IIF 158 - director → ME
    2018-08-22 ~ 2018-12-14
    IIF 172 - director → ME
    2016-11-17 ~ 2018-08-22
    IIF 94 - director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 34
    T MCL & CO LIMITED - 1997-11-27
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    110,365 GBP2023-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 70 - director → ME
    1995-07-10 ~ 2000-03-01
    IIF 261 - secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2019-07-25 ~ 2021-01-18
    IIF 146 - director → ME
    2019-02-08 ~ 2019-07-25
    IIF 184 - director → ME
    2017-10-25 ~ 2017-10-25
    IIF 108 - director → ME
    2017-10-25 ~ 2019-02-08
    IIF 112 - director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 6 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 36
    DELTA HOUSE LIMITED - 2016-10-04
    RHD INTERIORS LIMITED - 2015-03-28
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,574 GBP2023-03-31
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 221 - director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    64 Alma Street, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,957 GBP2023-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 232 - director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    60,657 GBP2023-09-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 131 - director → ME
    2017-06-12 ~ 2018-07-02
    IIF 106 - director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    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
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 259 - secretary → ME
  • 40
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 125 - director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2021-04-09
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 209 - director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Flat 1 32 Princes Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,722 GBP2023-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 263 - secretary → ME
  • 44
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 138 - director → ME
  • 45
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 271 - secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    54a Church Road, Ashford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    868 GBP2023-04-30
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 175 - director → ME
    2018-04-16 ~ 2019-02-10
    IIF 137 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 77 - director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 91 - director → ME
    2014-02-11 ~ 2017-03-04
    IIF 128 - director → ME
    2009-06-15 ~ 2014-02-11
    IIF 248 - director → ME
    2008-07-21 ~ 2014-02-11
    IIF 266 - secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ 2016-01-28
    IIF 254 - director → ME
    2013-02-01 ~ 2013-02-13
    IIF 231 - director → ME
  • 50
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    5,272 GBP2023-02-28
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 241 - director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 67 - Has significant influence or control → OE
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 236 - director → ME
  • 52
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-08-31 ~ 2018-12-14
    IIF 149 - director → ME
    2012-03-28 ~ 2018-08-31
    IIF 116 - director → ME
    2012-03-12 ~ 2014-08-29
    IIF 268 - secretary → ME
  • 53
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2017-08-06 ~ 2018-09-27
    IIF 82 - director → ME
    2014-08-06 ~ 2017-08-06
    IIF 113 - director → ME
  • 54
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED - 2018-05-16
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 99 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 9 - Has significant influence or control → OE
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    64 Alma Street, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    119,311 GBP2023-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 216 - director → ME
  • 56
    194 High Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 139 - director → ME
    2017-10-25 ~ 2019-01-08
    IIF 83 - director → ME
    2017-10-25 ~ 2017-10-25
    IIF 97 - director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 10 - Has significant influence or control → OE
  • 57
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 93 - director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 87 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 8 - Has significant influence or control → OE
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 196 - director → ME
    2017-04-24 ~ 2018-07-02
    IIF 80 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 60
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 68 - director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    Global House, Ashley Avenue, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 219 - director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    KRETAIL LIMITED - 2015-06-15
    29 Victoria Crescent, Iver, England
    Corporate (1 parent)
    Equity (Company account)
    1,026 GBP2023-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 237 - director → ME
  • 63
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-05-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 238 - director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 168 - director → ME
    2017-05-10 ~ 2018-07-02
    IIF 101 - director → ME
  • 65
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    32,920 GBP2023-08-31
    Officer
    2014-08-01 ~ 2015-09-22
    IIF 240 - director → ME
    2013-08-23 ~ 2014-08-01
    IIF 245 - director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-15 ~ 2019-10-02
    IIF 162 - director → ME
    2018-09-24 ~ 2018-12-15
    IIF 164 - director → ME
    2017-01-01 ~ 2018-09-24
    IIF 109 - director → ME
  • 67
    194 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2019-02-09 ~ 2020-03-31
    IIF 203 - director → ME
    2018-02-28 ~ 2019-02-09
    IIF 204 - director → ME
    2015-02-27 ~ 2018-02-28
    IIF 119 - director → ME
    2011-06-15 ~ 2015-02-27
    IIF 215 - director → ME
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ 2014-07-30
    IIF 234 - director → ME
    2013-02-01 ~ 2013-06-18
    IIF 235 - director → ME
    2011-10-10 ~ 2013-02-01
    IIF 76 - director → ME
  • 69
    23 William Street, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 191 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 50 - Has significant influence or control → OE
  • 70
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-04-30 ~ 2019-07-30
    IIF 135 - director → ME
    2018-09-13 ~ 2019-04-30
    IIF 194 - director → ME
    2015-07-08 ~ 2018-09-13
    IIF 98 - director → ME
    2013-07-11 ~ 2015-07-08
    IIF 239 - director → ME
  • 71
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-03-31 ~ 2019-08-01
    IIF 142 - director → ME
    2018-07-02 ~ 2019-03-31
    IIF 195 - director → ME
    2015-06-12 ~ 2018-07-02
    IIF 122 - director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 225 - director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-04-30
    Officer
    2019-02-10 ~ 2019-05-01
    IIF 187 - director → ME
    2018-04-16 ~ 2019-02-10
    IIF 140 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 74
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 124 - director → ME
  • 75
    LATA CONSULTANCY LIMITED - 2014-05-23
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 224 - director → ME
  • 76
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 73 - director → ME
  • 77
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-03-28 ~ 2019-07-30
    IIF 171 - director → ME
    2018-04-29 ~ 2019-03-28
    IIF 153 - director → ME
    2014-05-01 ~ 2018-04-29
    IIF 129 - director → ME
  • 78
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    10,655 GBP2020-12-31
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 118 - director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 7 - Has significant influence or control → OE
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    184 GBP2023-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 249 - director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 246 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.