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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 Rahul Dixit

    Related profiles found in government register
  • Mr Rahul Dixit
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 1

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 2

    • 21 Drake Road, 21 Drake Road, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 3

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 4 IIF 5 IIF 6

    • 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England

      IIF 7

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 8

    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 9

    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 10

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 11 IIF 12 IIF 13

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 16 IIF 17 IIF 18

    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 19 IIF 20

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 21

    • The Urban Building, First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 22
  • Mr Rahul Dixit
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 23

    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 24

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 25 IIF 26 IIF 27

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 29

    • 24, Princess Road West, Leicester, LE16TS, England

      IIF 30

    • Aviation House, 125 Kingsway, London, WC2B 6NH, England

      IIF 31
  • Mr Rahul Dixit
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 32 IIF 33 IIF 34

    • 21, Drake Road, Harrow, HA29DZ, England

      IIF 35

    • 21, Drake Road, Harrow, HA29DZ, United Kingdom

      IIF 36

    • 21, Drake Road, Harrow, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 37

    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 40

    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 41 IIF 42

    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL12BE, England

      IIF 43
  • Dixit, Rahul
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 44 IIF 45

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 46 IIF 47 IIF 48

    • 21, Drake Road, Harrow, HA2 9DZ, United Kingdom

      IIF 52

    • 21, Drake Road, Harrow, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 53

    • Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom

      IIF 54

    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 55

    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 56

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 57

    • The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 58

    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 59 IIF 60

    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 61

    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 62 IIF 63

    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 64
  • Dixit, Rahul
    British business person born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 65
  • Dixit, Rahul
    British businessman born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 66
  • Dixit, Rahul
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 67

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 68

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 69

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 70

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 71
  • Dixit, Rahul
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 72

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 73

    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 74

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 75 IIF 76

    • 21, Drake Road, Harrow, HA2 9DZ, United Kingdom

      IIF 77

    • 21, Drake Road, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 78

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 79

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 80 IIF 81

    • Aviation House, 125 Kingsway, London, WC2B 6NH, England

      IIF 82

    • The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

      IIF 83

    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 84

    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 85 IIF 86 IIF 87

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 90

    • The Urban Building , First Floor, Albert Street, Slough, SL12BE, United Kingdom

      IIF 91

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 92

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 93
  • Dixit, Rahul
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Wolseley Road, Harrow, HA3 5RT, England

      IIF 94
  • Dixit, Rahul
    British property manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, WD18 9SB, England

      IIF 95
  • Dixit, Rahul
    British self employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 96

    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL

      IIF 97

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 98
  • Dixit, Rahul, Mr.
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 99

    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 100
  • Mr Rahul Dixit
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 101

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 102

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 103

    • 79, College Road, Harrow, HA1 1BD, England

      IIF 104
  • Dixit, Rahul
    Indian director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Claremont Property Group, 32 George Street, Birmingham, B3 1QG, England

      IIF 105
  • Dixit, Rahul
    Indian self employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 106

    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 107
  • Dixit, Rahul
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 108

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 109 IIF 110
  • Dixit, Rahul
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Drake Road, Harrow, HA29DZ, England

      IIF 111
  • Dixit, Rahul
    British self employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 112
  • Dixit, Rahul
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 113
  • Dixit, Rahul

    Registered addresses and corresponding companies

    • 118, Kenton Road, Harrow, HA38AL, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 40
  • 1
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -50 GBP2022-02-28
    Officer
    2021-02-16 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 33 - Has significant influence or control → OE
  • 2
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -213 GBP2019-03-31
    Officer
    2015-02-05 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-03-31
    Person with significant control
    2020-03-19 ~ now
    IIF 32 - Has significant influence or control → OE
  • 4
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,884 GBP2024-07-31
    Officer
    2020-02-08 ~ now
    IIF 44 - Director → ME
  • 5
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-27 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    52,971 GBP2022-07-31
    Officer
    2016-07-20 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 7
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    766,667 GBP2023-05-31
    Officer
    2017-05-23 ~ now
    IIF 109 - LLP Designated Member → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    118 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,139 GBP2016-03-31
    Officer
    2015-04-02 ~ dissolved
    IIF 97 - Director → ME
  • 9
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -390,583 GBP2024-03-31
    Officer
    2010-10-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2022-08-31
    Officer
    2017-08-31 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 11
    First Floor, The Urban Building 3-9, Albert Street, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 12
    First Floor The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 13
    First Floor, The Urban Building, Albert Street, Slough, England
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,140 GBP2021-08-31
    Officer
    2017-08-30 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 14 - Has significant influence or control → OE
  • 14
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2021-12-31
    Officer
    2020-04-01 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,742 GBP2024-01-31
    Officer
    2012-01-30 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    118 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    42 GBP2017-05-31
    Officer
    2016-05-31 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    Cecl Uk (c/o Asset India), 118 Kenton Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 67 - Director → ME
    2015-09-27 ~ dissolved
    IIF 114 - Secretary → ME
  • 19
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2021-05-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 20
    Claremont Property Group, 32 George Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 105 - Director → ME
  • 21
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-05-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    The Urban Building , First Floor Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,199,850 GBP2024-03-31
    Officer
    2023-05-30 ~ now
    IIF 49 - Director → ME
  • 24
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237,940 GBP2024-06-30
    Officer
    2019-06-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-07-08 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 26
    24 Princess Road West, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-01 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 27
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 28
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2017-11-24 ~ dissolved
    IIF 66 - Director → ME
  • 29
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,381 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 15 - Has significant influence or control → OE
  • 30
    First Floor The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    381,808 GBP2024-09-30
    Officer
    2022-08-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 13 - Has significant influence or control → OE
  • 31
    The Urban Building First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -288,342 GBP2024-05-31
    Officer
    2017-05-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,199 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 95 - Director → ME
  • 33
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2024-03-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 34
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 58 - Director → ME
  • 35
    Sinckot House, 211 Station Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    643,883 GBP2024-03-31
    Person with significant control
    2017-03-15 ~ now
    IIF 29 - Has significant influence or control → OE
    2016-07-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,958 GBP2021-09-30
    Officer
    2017-01-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 37
    Sinckot House, 211 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    481,028 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 38
    118 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 106 - Director → ME
  • 39
    21 Drake Road, Harrow, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 40
    Scammell House, High Street, Ascot, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    392,205 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 45 - Director → ME
Ceased 36
  • 1
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-02 ~ 2021-12-09
    IIF 53 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-12-09
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    5 Pump Lane, Hayes, England
    Active Corporate (1 parent)
    Officer
    2024-01-22 ~ 2024-03-08
    IIF 65 - Director → ME
  • 3
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ 2025-08-08
    IIF 61 - Director → ME
    Person with significant control
    2024-08-22 ~ 2025-08-08
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22 GBP2024-03-31
    Officer
    2020-03-19 ~ 2025-05-06
    IIF 112 - Director → ME
  • 5
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-09-27 ~ 2022-08-29
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    27 Potter Street, Northwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,667 GBP2023-11-30
    Officer
    2017-02-20 ~ 2019-11-15
    IIF 72 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-11-15
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -390,583 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-06-10
    IIF 104 - Has significant influence or control → OE
  • 8
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,742 GBP2024-01-31
    Person with significant control
    2017-01-30 ~ 2022-02-17
    IIF 27 - Has significant influence or control → OE
  • 9
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 86 - Director → ME
  • 10
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-05 ~ 2025-02-15
    IIF 70 - Director → ME
    Person with significant control
    2024-08-05 ~ 2025-02-04
    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
  • 11
    AURUM (WATES) LTD - 2023-07-04
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    -742,381 GBP2024-07-31
    Officer
    2022-08-04 ~ 2023-03-02
    IIF 93 - Director → ME
  • 12
    CURATIONTECH WATES HOUSE LTD - 2023-07-04
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2022-06-20 ~ 2023-03-02
    IIF 92 - Director → ME
  • 13
    The Urban Building , First Floor Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-06-14
    IIF 63 - Director → ME
  • 14
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    -355,320 GBP2024-06-29
    Officer
    2022-05-23 ~ 2023-03-30
    IIF 71 - Director → ME
  • 15
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -237,940 GBP2024-06-30
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 101 - Ownership of shares – 75% or more → OE
  • 16
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,889 GBP2024-03-31
    Officer
    2017-08-02 ~ 2025-02-01
    IIF 94 - Director → ME
    Person with significant control
    2017-08-02 ~ 2025-02-01
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ 2024-02-22
    IIF 88 - Director → ME
  • 18
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 84 - Director → ME
  • 19
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,769,419.90 GBP2024-03-31
    Officer
    2022-10-02 ~ 2023-11-30
    IIF 80 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-05-09
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,310 GBP2024-03-31
    Officer
    2022-10-10 ~ 2023-11-30
    IIF 81 - Director → ME
  • 21
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    61,178.76 GBP2024-03-31
    Officer
    2023-02-09 ~ 2023-11-30
    IIF 77 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Person with significant control
    2017-11-24 ~ 2020-02-11
    IIF 103 - Ownership of shares – 75% or more → OE
  • 23
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Equity (Company account)
    713,819 GBP2024-03-31
    Officer
    2023-04-06 ~ 2023-11-30
    IIF 76 - Director → ME
  • 24
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-08-28 ~ 2026-02-01
    IIF 99 - Director → ME
  • 25
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (3 parents)
    Officer
    2024-02-26 ~ 2024-03-12
    IIF 91 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-03-15
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,890 GBP2024-03-31
    Officer
    2023-07-12 ~ 2023-11-23
    IIF 69 - Director → ME
  • 27
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-12-12 ~ 2024-10-12
    IIF 100 - Director → ME
  • 28
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-02 ~ 2024-02-22
    IIF 89 - Director → ME
  • 29
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ 2024-02-22
    IIF 87 - Director → ME
  • 30
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2024-05-21 ~ 2025-06-30
    IIF 85 - Director → ME
  • 31
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    909,027 GBP2024-09-30
    Officer
    2017-01-27 ~ 2019-05-28
    IIF 54 - Director → ME
  • 32
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Active Corporate (4 parents)
    Officer
    2017-11-10 ~ 2019-05-28
    IIF 82 - Director → ME
    Person with significant control
    2017-11-10 ~ 2019-05-28
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2023-10-09 ~ 2024-11-01
    IIF 48 - Director → ME
    Person with significant control
    2023-10-09 ~ 2023-12-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 34
    The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,769 GBP2024-07-31
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 60 - Director → ME
  • 35
    Sinckot House, 211 Station Road, Harrow
    Active Corporate (4 parents)
    Equity (Company account)
    643,883 GBP2024-03-31
    Officer
    2016-03-15 ~ 2022-07-19
    IIF 79 - Director → ME
  • 36
    Sinckot House, 211 Station Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    481,028 GBP2024-10-31
    Officer
    2015-10-08 ~ 2019-10-01
    IIF 74 - Director → ME
    Person with significant control
    2016-10-08 ~ 2019-10-01
    IIF 24 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.