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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

Swarup, Sanjay Kumar

    Related profiles found in government register
  • Swarup, Sanjay Kumar
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 1

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 2 IIF 3 IIF 4

    • icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England

      IIF 5 IIF 6
  • Swarup, Sanjay Kumar
    British certified chartered accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 7
  • Swarup, Sanjay Kumar
    British chartered accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarup, Sanjay Kumar
    British chartered accoutant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 59
  • Swarup, Sanjay Kumar
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 60 IIF 61

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 62

    • icon of address 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 63
  • Swarup, Sanjay Kumar
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 64

    • icon of address 3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom

      IIF 65
  • Swarup, Sanjay Kumar
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 66

    • icon of address 148 Percy Road, 148 Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 67

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 68

    • icon of address 148, Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 69
  • Swarup, Sanjay Kumar
    British certified chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 70
  • Swarup, Sanjay Kumar
    British chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 71
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 72

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 73 IIF 74 IIF 75

    • icon of address 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 76 IIF 77
  • Swarup, Sanjay Kumar
    British accountant

    Registered addresses and corresponding companies

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 78
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England

      IIF 79 IIF 80 IIF 81

    • icon of address 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 82

    • icon of address 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 83 IIF 84

    • icon of address 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 85
  • Swarup, Sanjay Kumar

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 86
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61 GBP2019-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 7 - Director → ME
  • 2
    CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
    icon of address St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 30 - Director → ME
  • 3
    CANSDALES BUSINESS ADVISORS LIMITED - 2019-09-05
    icon of address St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 148 Percy Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 5
    SKS HOLDINGS 2 LIMITED - 2024-10-29
    SKS HOLDINGS LIMITED - 2022-09-15
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,925 GBP2019-11-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 66 - Director → ME
  • 7
    SKS INVESTMENTS 2 LTD - 2024-10-30
    ASRANI GLOBAL LIMITED - 2022-06-14
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 83 - Has significant influence or control → OE
  • 8
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,446 GBP2019-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address 58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    604,598 GBP2022-02-28
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 62 - Director → ME
  • 10
    icon of address 93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,483 GBP2019-11-30
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 8 - Director → ME
  • 11
    ACR (123) LIMITED - 2008-12-09
    icon of address Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    696,014 GBP2019-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 29 - Director → ME
  • 12
    HALL AND SUMMERFIELD LIMITED - 2013-02-11
    ANTILL AND HALL LIMITED - 2010-01-29
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,350 GBP2023-11-30
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-05 ~ now
    IIF 3 - Director → ME
  • 14
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 GBP2021-11-30
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,178 GBP2019-11-30
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 14 - Director → ME
  • 16
    icon of address 148 Percy Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 67 - Director → ME
  • 17
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,159 GBP2019-11-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 61 - Director → ME
  • 18
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 22 - Director → ME
  • 19
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,426 GBP2019-11-30
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 6 - Director → ME
  • 21
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 31 - Director → ME
  • 22
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 24 - Director → ME
  • 23
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 34 - Director → ME
  • 24
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 35 - Director → ME
  • 25
    SKS (SO-BH) LIMITED - 2019-08-09
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 43 - Director → ME
  • 27
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 17 - Director → ME
  • 28
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 51 - Director → ME
  • 29
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 54 - Director → ME
  • 30
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 44 - Director → ME
  • 32
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 18 - Director → ME
  • 33
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-18 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 49 - Director → ME
  • 35
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,803 GBP2024-12-31
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 20 - Director → ME
  • 37
    SKS BAILEY GROUP (CONSETT) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 52 - Director → ME
  • 38
    SKS BAILEY GROUP (GATESHEAD) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 50 - Director → ME
  • 39
    SKS BAILEY GROUP (ILKLEY) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 37 - Director → ME
  • 40
    SKS BAILEY GROUP (OLDHAM) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 48 - Director → ME
  • 41
    SKS BAILEY GROUP (PETERLEE) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 41 - Director → ME
  • 42
    SKS BAILEY GROUP (REDCAR) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 38 - Director → ME
  • 43
    SKS BAILEY GROUP (SCUNTHORPE) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 39 - Director → ME
  • 44
    SKS BAILEY GROUP (SEDGEFIELD) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 40 - Director → ME
  • 45
    SKS BAILEY GROUP (ST ALBANS) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 53 - Director → ME
  • 46
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 27 - Director → ME
  • 47
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 23 - Director → ME
  • 49
    SKS LIVERPOOL LTD - 2022-12-16
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 46 - Director → ME
  • 50
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 28 - Director → ME
  • 51
    BENEDICT MACKENZIE LTD - 2021-02-26
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    514,054 GBP2023-11-30
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 2 - Director → ME
  • 52
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,177 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 74 - Right to appoint or remove members → OE
    IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    NICE + EASY BUSINESS SERVICES LIMITED - 2005-10-20
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,653 GBP2019-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 10 - Director → ME
  • 54
    WALL & CO ACCOUNTANTS LIMITED - 2002-07-31
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,200 GBP2019-11-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 13 - Director → ME
Ceased 20
  • 1
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,489 GBP2020-03-31
    Officer
    icon of calendar 2009-06-01 ~ 2011-01-01
    IIF 78 - Secretary → ME
  • 2
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    63,614 GBP2019-11-30
    Officer
    icon of calendar 2014-07-11 ~ 2025-04-29
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-18
    IIF 79 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Sheen Road, Richmond Upon Thames
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2025-04-29
    IIF 21 - Director → ME
  • 4
    GILROY & BROOKES (ALTON) LIMITED - 2014-01-02
    GILROY & BROOKES (AUDIT) LIMITED - 2016-06-29
    icon of address Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-11-15 ~ 2016-06-28
    IIF 70 - Director → ME
  • 5
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,227 GBP2019-11-30
    Officer
    icon of calendar 2013-10-01 ~ 2025-04-29
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-05-18
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    SKS INVESTMENTS 2 LTD - 2024-10-30
    ASRANI GLOBAL LIMITED - 2022-06-14
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-09-01
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2025-04-29
    IIF 1 - Director → ME
  • 8
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,691 GBP2019-11-30
    Officer
    icon of calendar 2018-08-13 ~ 2025-04-29
    IIF 60 - Director → ME
  • 9
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2024-05-16
    IIF 59 - Director → ME
  • 10
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    471,033 GBP2018-11-30
    Officer
    icon of calendar 2007-11-06 ~ 2011-09-07
    IIF 68 - Director → ME
    icon of calendar 2011-11-30 ~ 2025-03-31
    IIF 25 - Director → ME
    icon of calendar 2011-10-01 ~ 2013-11-06
    IIF 71 - Director → ME
    icon of calendar 2010-01-31 ~ 2025-03-31
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-10-20
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2025-04-29
    IIF 55 - Director → ME
  • 12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-18 ~ 2025-04-29
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-09-18 ~ 2022-10-20
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,740 GBP2023-11-30
    Officer
    icon of calendar 2022-12-19 ~ 2025-04-29
    IIF 42 - Director → ME
  • 14
    SKS (SO-BH) 2 LTD - 2022-09-06
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ 2025-04-29
    IIF 33 - Director → ME
  • 15
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-04-29
    IIF 15 - Director → ME
  • 16
    SKS BWM LTD - 2022-11-10
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-29
    IIF 36 - Director → ME
  • 17
    BENEDICT MACKENZIE LTD - 2021-02-26
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    514,054 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 81 - Has significant influence or control → OE
  • 18
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,177 GBP2023-11-30
    Officer
    icon of calendar 2023-02-03 ~ 2025-04-29
    IIF 65 - LLP Designated Member → ME
  • 19
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,523 GBP2019-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2025-04-29
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 80 - Has significant influence or control → OE
  • 20
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -83,236 GBP2019-11-30
    Officer
    icon of calendar 2019-06-25 ~ 2025-04-29
    IIF 19 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.