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 Raman Thukral

    Related profiles found in government register
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 1

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 2

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 3 IIF 4

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 5

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 6

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 7
  • Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 13
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 31 IIF 32
  • Thukral, Raman
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 33

    • 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 39 IIF 40

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 41

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 45
  • Thukral, Raman
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property investor born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 72
  • Thukral, Raman
    British business development born in November 1968

    Registered addresses and corresponding companies

    • 308 Eurotowers, Gibraltar

      IIF 73
  • Thukral, Raman
    British company director born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property company director born in November 1968

    Registered addresses and corresponding companies

    • 99 Hanger Lane, London, W5 3DA

      IIF 76
  • Thukral, Raman
    British property consultant born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British property born in November 1988

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 79
  • Thukral, Raman
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom

      IIF 80

    • 1, Church Mount, London, N2 0RW, England

      IIF 81

    • 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 82

    • 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 83
  • Thukral, Raman
    British hotelier born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 84
  • Thukral, Raman
    British property born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 79 - director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-02 ~ dissolved
    IIF 34 - director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    284 Water Road, Wembley, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 37 - director → ME
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 57 - director → ME
  • 7
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2009-02-27 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 8
    284 Water Road, Wembley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED - 2018-06-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 50 - director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 68 - director → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 84 - director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 41 - director → ME
  • 13
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 87 - director → ME
  • 14
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -179,532 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 35 - director → ME
  • 15
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 85 - director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 88 - director → ME
  • 18
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-09-23 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 19
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    2010-05-21 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent, 8 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 36 - director → ME
  • 24
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 25
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 53 - director → ME
  • 26
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,410,466 GBP2022-12-31
    Officer
    2015-09-28 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 66 - director → ME
  • 28
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 60 - director → ME
  • 29
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 61 - director → ME
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 47 - director → ME
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 48 - director → ME
  • 32
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 63 - director → ME
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 67 - director → ME
  • 34
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 37
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 40 - director → ME
  • 38
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 46 - director → ME
  • 39
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-28 ~ now
    IIF 55 - director → ME
  • 40
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 64 - director → ME
Ceased 26
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 80 - director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,030 GBP2023-12-31
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 82 - director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 43 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 44 - director → ME
  • 7
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 42 - director → ME
  • 9
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2021-11-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    585a Fulham Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,733 GBP2018-10-31
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 83 - director → ME
  • 11
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Corporate (2 parents)
    Equity (Company account)
    -49,946 GBP2023-07-31
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 73 - director → ME
  • 12
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,479 GBP2021-10-31
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 69 - director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 74 - director → ME
  • 14
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 76 - director → ME
  • 15
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    1994-01-14 ~ 1996-10-05
    IIF 75 - director → ME
  • 16
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 78 - director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 77 - director → ME
  • 18
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 33 - director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 19
    12 High Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 86 - director → ME
  • 20
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    2018-10-15 ~ 2021-12-20
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 22
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 23
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    861 Coronation Road, Park Royal, London, England
    Corporate (2 parents)
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-10-20 ~ 2023-11-10
    IIF 65 - director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -876,669 GBP2023-05-31
    Person with significant control
    2019-05-16 ~ 2019-07-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2019-07-09 ~ 2020-11-25
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.