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

Khullar, Sumeet

    Related profiles found in government register
  • Khullar, Sumeet

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

      IIF 1
  • Khullar, Deepak

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

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

      IIF 3
  • Khullar, Deepak
    British

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
    • 49, Station Road, Polegate, BN26 6EA, United Kingdom

      IIF 8
  • 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 9
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • 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 19 IIF 20
  • 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, 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 46
  • 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 47
  • 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 48 IIF 49 IIF 50
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 54
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 55
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 56
    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 57
  • Khullar, Deepak, Mr.
    British director born in May 1973

    Resident in England

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

    Resident in United Kingdom

    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 96
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in October 1977

    Resident in England

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

      IIF 103
  • 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 United Kingdom

    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 129
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 130 IIF 131 IIF 132
    • 52, High Street, Harrow, HA6 2UJ, England

      IIF 135
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 136
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 137 IIF 138
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 139
  • 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 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 46 - director → ME
    2014-12-22 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - 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 8 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 102 - 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 56 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 139 - 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 7 - director → ME
    2000-05-06 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 133 - 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 19 - llp-designated-member → ME
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - 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 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - 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 50 - 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 30 - director → ME
    2021-10-04 ~ now
    IIF 14 - 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 53 - 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 17 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - 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 52 - 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 51 - director → ME
  • 13
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - 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 18 - 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 59 - 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 10 - 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 49 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 131 - 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 16 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 97 - Ownership of shares – 75% or moreOE
    IIF 97 - Ownership of voting rights - 75% or moreOE
    IIF 97 - 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 47 - director → ME
  • 20
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    IIF 39 - 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 12 - 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 77 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - 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 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - 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 69 - 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 74 - 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 79 - 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 89 - 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 80 - 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 43 - 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 76 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - 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 42 - 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 29 - 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 21 - director → ME
    IIF 9 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 93 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 98 - 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 62 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - 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 81 - 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 24 - 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 84 - 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 37 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 115 - 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 33 - director → ME
  • 40
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -696 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 41
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 60 - 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 71 - 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 22 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 120 - 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 78 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - 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 35 - 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 45 - director → ME
  • 47
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 27 - 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 26 - 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 83 - 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 61 - 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 25 - 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 34 - 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 64 - director → ME
  • 54
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - 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 40 - 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 38 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - 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 63 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - 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 75 - 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 28 - director → ME
    IIF 48 - 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 44 - director → ME
    2021-05-10 ~ now
    IIF 11 - 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 57 - 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 31 - director → ME
  • 63
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - 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 72 - 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 85 - director → ME
    2020-02-20 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 128 - 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 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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 73 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 122 - 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 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or controlOE
    IIF 101 - Has significant influence or control over the trustees of a trustOE
    IIF 101 - 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 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - 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 86 - 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 82 - 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 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - 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 23 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - 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 135 - Ownership of shares – 75% or more OE
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - 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 132 - Ownership of shares – 75% or more OE
    IIF 132 - Ownership of voting rights - 75% or more OE
    IIF 132 - 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 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - 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 13 - 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 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - 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 36 - director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 91 - Ownership of shares – 75% or more OE
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    2022-02-22 ~ 2022-03-29
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - 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 114 - 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 87 - director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 95 - 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 66 - 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 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 126 - 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 55 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 137 - 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 54 - director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - 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 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - 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 90 - 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 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - 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 109 - Ownership of shares – 75% or more OE
    IIF 109 - 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 138 - 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 88 - 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 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 124 - 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 118 - 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.