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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.

Jump to: Offsprings
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, England

      IIF 54
    • Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom

      IIF 55
    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 56
    • First Floor, The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 57 IIF 58 IIF 59
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 60
    • The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 61
    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 62 IIF 63
    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 64
    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 65 IIF 66
    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 67
  • 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 68
  • Dixit, Rahul
    British businessman born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 69
  • 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 70
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 71
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 72
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 73
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 74
  • Dixit, Rahul
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 75
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 76
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 77
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 78 IIF 79
    • 21, Drake Road, Harrow, HA2 9DZ, United Kingdom

      IIF 80
    • 21, Drake Road, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 81
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 82
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 83 IIF 84
    • The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

      IIF 85
    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 86
    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 87 IIF 88 IIF 89
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 92
    • The Urban Building , First Floor, Albert Street, Slough, SL12BE, United Kingdom

      IIF 93
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 94
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 95
  • Dixit, Rahul
    British manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 4, Wolseley Road, Harrow, HA3 5RT, England

      IIF 96
  • 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 97
  • 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 98
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL

      IIF 99
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 100
  • 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 101
    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 102
  • 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 103
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 104
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 105
    • 79, College Road, Harrow, HA1 1BD, England

      IIF 106
  • 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 107
  • 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 108
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 109
  • Dixit, Rahul
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 110
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 111 IIF 112
  • Dixit, Rahul
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Drake Road, Harrow, HA29DZ, England

      IIF 113
  • 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 114
  • 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 115
  • Dixit, Rahul

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA38AL, United Kingdom

      IIF 116
child relation
Offspring entities and appointments 67
  • 1
    AG ELMER LIMITED
    13203205
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 33 - Has significant influence or control OE
  • 2
    AG POOLE LTD
    13237490
    4 Ambassador House, Wolseley Road, Harrow, England
    Dissolved Corporate (2 parents)
    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
  • 3
    ALTAVISTA LIMITED
    09424681
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 4
    ANJANA BHOG PROPERTIES LTD
    15406091
    5 Pump Lane, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-03-08
    IIF 68 - Director → ME
  • 5
    ARIA HW LIMITED
    15739450
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ 2025-08-08
    IIF 64 - 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
  • 6
    ASSET BRICKS BLOCK MANAGEMENT LTD
    12526548
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2025-05-06
    IIF 114 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 32 - Has significant influence or control OE
  • 7
    ASSET BRICKS LTD
    11493033
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2020-02-08 ~ now
    IIF 44 - Director → ME
  • 8
    ASSET BRITAIN LTD
    10396929
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-09-27 ~ 2022-08-29
    IIF 25 - Ownership of shares – 75% or more OE
    2016-09-27 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ASSET GODSTONE LIMITED
    10628879
    27 Potter Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ 2019-11-15
    IIF 75 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-11-15
    IIF 1 - Ownership of shares – 75% or more OE
  • 10
    ASSET GROUP LIMITED
    10288422
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 40 - Has significant influence or control OE
  • 11
    ASSET HOBMOOR LLP
    OC417459
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 111 - LLP Designated Member → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 2 - Has significant influence or control OE
  • 12
    ASSET INDIA (SERVICES) LIMITED
    08474822 07406256
    118 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 99 - Director → ME
  • 13
    ASSET INDIA LIMITED
    07406256 08474822
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    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
    2016-04-06 ~ 2021-06-10
    IIF 106 - Has significant influence or control OE
  • 14
    ASSET MILL HOUSE LLP
    OC418787
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 104 - Has significant influence or control over the trustees of a trust OE
  • 15
    ASSET RIPLEY BLOCK A LTD
    16605409 16605475
    First Floor, The Urban Building 3-9, Albert Street, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 59 - 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
  • 16
    ASSET RIPLEY BLOCK B LTD
    16605475 16605409
    First Floor The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 17
    ASSET STOURBRIDGE LLP
    OC418782
    First Floor, The Urban Building, Albert Street, Slough, England
    Liquidation Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 14 - Has significant influence or control OE
  • 18
    ASSET WATFORD LTD
    10515684
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
  • 19
    ASSETSINFRA LIMITED
    07927554
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2012-01-30 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2017-01-30 ~ 2022-02-17
    IIF 27 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
  • 20
    AYLESBURY MILL HOUSE LTD
    16801094
    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 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 21
    AZURE ASSET ( UK) LIMITED
    10206904
    118 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 22
    BTW PROPERTIES LTD
    15738902
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 88 - Director → ME
  • 23
    CECL UK LTD
    09796635 08376148
    Cecl Uk (c/o Asset India), 118 Kenton Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 70 - Director → ME
    2015-09-27 ~ dissolved
    IIF 116 - Secretary → ME
  • 24
    CHALFONT HOUSE DENHAM LIMITED
    15877844
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-05 ~ 2025-02-15
    IIF 73 - Director → ME
    Person with significant control
    2024-08-05 ~ 2025-02-04
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 25
    CHERRY MANGO KC LIMITED
    12578945
    21 Drake Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
  • 26
    CLAREMONT ASSET LTD
    09484591
    Claremont Property Group, 32 George Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 107 - Director → ME
  • 27
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-03-02
    IIF 95 - Director → ME
  • 28
    CURATIONTECH FAREHAM LTD - now
    CURATIONTECH WATES HOUSE LTD
    - 2023-07-04 13872096
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (2 parents)
    Officer
    2022-06-20 ~ 2023-03-02
    IIF 94 - Director → ME
  • 29
    DIVYANSH GROUP INTERNATIONAL LIMITED
    15728911 15608220
    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
  • 30
    DIVYANSHA INTERNATIONAL LTD
    15608220 15728911
    Flat 6, 18 Kingsend Kingsend, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-06-14
    IIF 66 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 31
    DKS INFRA REALTY LTD
    14903042
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 49 - Director → ME
  • 32
    DORKING BUSIENSS PARK FREEHOLD LTD
    16529248
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 33
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2022-05-23 ~ 2023-03-30
    IIF 74 - Director → ME
  • 34
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 103 - Ownership of shares – 75% or more OE
    2020-07-08 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 35
    FAREHAM DEVELOPMENTS LTD
    13145373
    24 Princess Road West, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 36
    HOBRESIDENTIAL LTD
    09638058
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2025-02-01
    IIF 96 - 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
  • 37
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ 2024-02-22
    IIF 90 - Director → ME
  • 38
    MAVERS PROPERTIES LTD
    15739586
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 86 - Director → ME
  • 39
    MEDICSYS AYLESBURY LTD
    16560280
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 40
    MGK INFRA REALTY LTD
    14391372
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-02 ~ 2023-11-30
    IIF 83 - 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
  • 41
    MGK REAL ESTATES LTD
    14407140 14653144
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-11-30
    IIF 84 - Director → ME
  • 42
    MKG REAL ESTATE LTD
    14653144 14407140
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-11-30
    IIF 80 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-22
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 43
    NEVSO LTD
    11080787
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-11-24 ~ 2020-02-11
    IIF 105 - Ownership of shares – 75% or more OE
  • 44
    NS INFRA ESTATE SLOUGH LTD
    14785635
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-11-30
    IIF 79 - Director → ME
  • 45
    PROPTEE LIMITED
    11491440
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (6 parents)
    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
  • 46
    PROPVEST 1 LTD
    10376005
    First Floor The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    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
  • 47
    PROPVESTMENT DEVELOPMENTS LTD
    10328524
    The Urban Building First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2017-05-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
  • 48
    PROSPERTY INFRA UK LIMITED
    15099242
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2026-02-01
    IIF 101 - Director → ME
  • 49
    RZ MANAGEMENT LTD
    09708015
    Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 97 - Director → ME
  • 50
    S&M AYLESBURY LTD
    15523419
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ 2024-03-12
    IIF 93 - 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
  • 51
    SAKUMA IMPEX LTD
    14999549
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ 2023-11-23
    IIF 72 - Director → ME
  • 52
    SGMV ST JOHNS WOOD LIMITED
    15346722
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ 2024-10-12
    IIF 102 - Director → ME
  • 53
    SHARNBROOK HOTEL LTD
    15543102
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 65 - 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% as a member of a firm 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
  • 54
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-02 ~ 2024-02-22
    IIF 91 - Director → ME
    2026-01-12 ~ now
    IIF 57 - Director → ME
  • 55
    SKM CROYDON LIMITED
    15329822 15329922... (more)
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-02 ~ 2024-02-22
    IIF 89 - Director → ME
    2026-01-12 ~ now
    IIF 58 - Director → ME
  • 56
    SUSTANE PROPERTIES LTD
    15732595
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-05-21 ~ 2025-06-30
    IIF 87 - Director → ME
  • 57
    TELEVISTA LTD
    15760618
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 61 - Director → ME
  • 58
    THE BRICKWORK GROUP LIMITED
    10190839
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2019-05-28
    IIF 55 - Director → ME
  • 59
    THE FUTUREBRICKS SECURITY TRUSTEE LIMITED
    11058690
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-10 ~ 2019-05-28
    IIF 54 - 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
  • 60
    THEIOS NEST LTD
    15197265
    Flat 6 18, Kingsend, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ 2024-11-01
    IIF 48 - Director → ME
    Person with significant control
    2023-10-09 ~ 2023-12-15
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 61
    TRADERS CASH AND CARRY LIMITED
    13525696 12979865
    1a Sunnydale Road, Hinckley, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 63 - Director → ME
  • 62
    TRISTAR 2 WEALTH LIMITED
    10063505 10510090... (more)
    Sinckot House, 211 Station Road, Harrow
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2022-07-19
    IIF 82 - Director → ME
    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
  • 63
    21 Drake Road, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 28 - Has significant influence or control OE
  • 64
    TRISTAR WEALTH LIMITED
    09816066 10510090... (more)
    Sinckot House, 211 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2019-10-01
    IIF 77 - Director → ME
    Person with significant control
    2016-10-08 ~ 2019-10-01
    IIF 24 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control OE
  • 65
    VASTAR GLOBAL LIMITED
    09450371
    118 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 108 - Director → ME
  • 66
    VENUS & ECLIPSE LTD
    17005306
    21 Drake Road, Harrow, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 67
    WITLEY HUNDRED LIMITED
    08684097
    Scammell House, High Street, Ascot, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 45 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.