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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 Chetan Vinodrai Shukla

    Related profiles found in government register
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144, Mitcham Road, London, SW17 9NH

      IIF 37
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 38 IIF 39
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 53
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 59

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 60 IIF 61

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 62 IIF 63 IIF 64

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 66 IIF 67

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 68 IIF 69

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 70

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 71

    • icon of address Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 72
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 73

    • icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 74
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 75
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 76
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 77 IIF 78

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 79

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 80
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 81 IIF 82 IIF 83

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 84 IIF 85

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 86 IIF 87
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 72, Curzon Avenue, Birstall, Leicester, LE4 4AD, United Kingdom

      IIF 88
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 89
  • Lucas, Zane
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 90
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 102

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 103
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 104
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 105 IIF 106
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 107

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 108
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 109

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 110
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 111

    • icon of address 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 112 IIF 113
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 114 IIF 115

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 116 IIF 117 IIF 118

    • icon of address Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 119

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 120

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 121 IIF 122

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 123

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 124 IIF 125 IIF 126

    • icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 127

    • icon of address Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 128
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 129 IIF 130
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 131

    • icon of address Monalee Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 132
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 2
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,765 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 46 - Director → ME
    icon of calendar 2014-09-18 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 4
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 96 - Director → ME
  • 5
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 41 - Director → ME
  • 7
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2002-06-21 ~ dissolved
    IIF 108 - Secretary → ME
  • 9
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2011-01-05 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    23 GBP2024-06-30
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,472 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 40 - Director → ME
    icon of calendar 2021-03-04 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -50,193 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,025 GBP2024-06-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 49 - Director → ME
    icon of calendar 2023-04-14 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 18
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 75 - Director → ME
  • 19
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2011-11-14 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors as a member of a firm → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-08-10 ~ now
    IIF 72 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 128 - Secretary → ME
  • 22
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 51 - Director → ME
    icon of calendar 2017-05-25 ~ now
    IIF 125 - Secretary → ME
  • 23
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 48 - Director → ME
    icon of calendar 2002-04-25 ~ now
    IIF 110 - Secretary → ME
  • 24
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAPEED HENGE LIMITED - 2011-12-09
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 73 - Director → ME
    icon of calendar 2011-12-08 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,775 GBP2024-06-30
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 43 - Director → ME
    icon of calendar 2006-09-13 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 84 - Director → ME
    icon of calendar 2011-10-24 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 29
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Officer
    icon of calendar 2002-04-04 ~ now
    IIF 42 - Director → ME
  • 30
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 44 - Director → ME
  • 31
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Officer
    icon of calendar 2002-06-21 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address 72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    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
  • 33
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,090,933 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -571,391 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 95 - Director → ME
  • 38
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 101 - Director → ME
  • 40
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Has significant influence or control over the trustees of a trust → OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 113 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 43
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 90 - Director → ME
  • 44
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2010-10-21 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -226,461 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Company number 04322773
    Non-active corporate
    Officer
    icon of calendar 2001-11-14 ~ now
    IIF 57 - Director → ME
  • 49
    Company number 04345811
    Non-active corporate
    Officer
    icon of calendar 2001-12-28 ~ now
    IIF 76 - Director → ME
  • 50
    Company number 04372463
    Non-active corporate
    Officer
    icon of calendar 2002-02-12 ~ now
    IIF 63 - Director → ME
  • 51
    Company number 04372464
    Non-active corporate
    Officer
    icon of calendar 2002-02-12 ~ now
    IIF 56 - Director → ME
  • 52
    Company number 04372818
    Non-active corporate
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 58 - Director → ME
  • 53
    Company number 04503916
    Non-active corporate
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 78 - Director → ME
  • 54
    Company number 04819631
    Non-active corporate
    Officer
    icon of calendar 2003-07-03 ~ now
    IIF 107 - Secretary → ME
  • 55
    Company number 06011576
    Non-active corporate
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 77 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 109 - Secretary → ME
Ceased 22
  • 1
    icon of address Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359 GBP2024-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2008-12-23
    IIF 64 - Director → ME
    icon of calendar 2008-12-22 ~ 2008-12-23
    IIF 132 - Secretary → ME
  • 2
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-12-12 ~ 2020-03-09
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-26 ~ 2025-02-06
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    icon of calendar 2024-02-28 ~ 2025-08-29
    IIF 68 - Director → ME
    icon of calendar 2005-11-07 ~ 2016-06-21
    IIF 54 - Director → ME
    icon of calendar 2016-06-21 ~ 2016-06-21
    IIF 71 - Director → ME
    icon of calendar 2005-11-07 ~ 2016-06-21
    IIF 105 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ 2018-03-12
    IIF 61 - Director → ME
  • 6
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-04-12 ~ 2025-01-31
    IIF 70 - Director → ME
    icon of calendar 2011-04-12 ~ 2013-07-01
    IIF 131 - Secretary → ME
  • 7
    icon of address Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-11
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,908 GBP2024-06-30
    Officer
    icon of calendar 1993-06-28 ~ 2016-06-21
    IIF 67 - Director → ME
    icon of calendar 1998-07-01 ~ 2016-06-21
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-07
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-25 ~ 2025-05-24
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-16 ~ 2018-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-12 ~ 2024-12-10
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-01 ~ 2024-12-05
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-20 ~ 2018-03-09
    IIF 81 - Director → ME
    icon of calendar 2010-10-20 ~ 2019-03-28
    IIF 117 - Secretary → ME
  • 18
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2007-07-01
    IIF 53 - Director → ME
    icon of calendar 2006-11-22 ~ 2007-07-01
    IIF 102 - Secretary → ME
  • 19
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-21 ~ 2017-08-24
    IIF 82 - Director → ME
    icon of calendar 2010-10-21 ~ 2017-08-24
    IIF 118 - Secretary → ME
    icon of calendar 2017-08-24 ~ 2019-03-28
    IIF 123 - Secretary → ME
  • 20
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    icon of calendar 2014-01-16 ~ 2016-06-21
    IIF 60 - Director → ME
    icon of calendar 2016-06-21 ~ 2016-06-21
    IIF 59 - Director → ME
  • 21
    Company number 04819631
    Non-active corporate
    Officer
    icon of calendar 2003-07-03 ~ 2005-09-01
    IIF 62 - Director → ME
  • 22
    Company number 06547053
    Non-active corporate
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-17
    IIF 65 - Director → ME

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