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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

Shukla, Chetan Vinodrai

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 10
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 26
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 27
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 28 IIF 29
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31 IIF 32
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 87 IIF 88
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 89

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 90

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 91

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

      IIF 92
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 93 IIF 94
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 95

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 96
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 97
  • Lucas, Zane
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43e Anerley Park, London, SE20 8NQ

      IIF 98

    • 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 99
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 121
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 122 IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 128

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

      IIF 129 IIF 130

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 131

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

      IIF 132 IIF 133 IIF 134

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

      IIF 135

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

      IIF 136
  • Shukla, Kaushika Chetan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 137
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 139

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 140

    • 144, Mitcham Road, London, SW17 9NH

      IIF 141
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 142
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 143

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 144 IIF 145
  • Shukla, Kaushika

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, England

      IIF 146

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

      IIF 147
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 150

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

      IIF 151 IIF 152
child relation
Offspring entities and appointments 60
  • 1
    05591122 LIMITED
    05591122
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 12 - Director → ME
    2007-06-01 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 21 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 145 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 46 - Director → ME
    2014-09-18 ~ 2026-04-01
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 19 - Director → ME
    2003-07-03 ~ dissolved
    IIF 95 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 25 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 11 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 38 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 23 - Director → ME
    2002-06-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 45 - Director → ME
    2011-01-05 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 137 - Director → ME
    2017-02-28 ~ 2026-04-01
    IIF 51 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 147 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 33 - Director → ME
    2021-03-04 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 44 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 146 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-09
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 14 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 50 - Director → ME
    2023-04-14 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 28 - Director → ME
    2006-11-28 ~ dissolved
    IIF 97 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 26 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 27 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 52 - Director → ME
    2011-11-14 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 53 - Director → ME
    2011-06-01 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 65 - Director → ME
    2012-08-10 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 24 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 90 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 54 - Director → ME
    2017-05-25 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 49 - Director → ME
    2002-04-25 ~ 2026-04-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED
    - 2011-12-09 07876194
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 40 - Director → ME
    2011-12-08 ~ dissolved
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2026-04-01
    IIF 37 - Director → ME
    2006-09-13 ~ 2026-04-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control as a member of a firm → OE
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
    IIF 75 - Has significant influence or control → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 43 - Director → ME
    2011-10-24 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 34 - Director → ME
    2014-07-17 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 29 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 20 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 42
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    1b Jerningham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 22 - Director → ME
    2008-03-27 ~ 2008-10-17
    IIF 144 - Secretary → ME
  • 45
    SSL DIRECT LIMITED
    06587406
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 98 - Director → ME
  • 46
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 55 - Director → ME
    2014-05-29 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 47
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 4 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 58 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-01 ~ 2025-12-05
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-08 ~ 2026-04-01
    IIF 56 - Director → ME
    2017-12-12 ~ 2025-12-08
    IIF 3 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-12 ~ 2025-12-09
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2026-04-01
    IIF 57 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 63 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 50
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-15
    IIF 5 - Director → ME
    2026-04-15 ~ now
    IIF 59 - Director → ME
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-22 ~ 2026-04-01
    IIF 60 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 62 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 52
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2025-12-03 ~ now
    IIF 67 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 66 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 8 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 61 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 54
    THE TRUSTICO GROUP LIMITED
    07413985
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 148 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 30 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 64 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 9 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 56
    TRUSTICO LTD
    06005730
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 10 - Director → ME
    2006-11-22 ~ dissolved
    IIF 99 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 89 - Secretary → ME
  • 57
    TRUSTICO ONLINE LIMITED
    07415234
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 31 - Director → ME
    2017-08-24 ~ now
    IIF 149 - Director → ME
    2010-10-21 ~ 2017-08-24
    IIF 126 - Secretary → ME
    2017-08-24 ~ 2019-03-28
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRUSTICO SECURITIES LTD
    07415263
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 32 - Director → ME
    2010-10-21 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 16 - Director → ME
    2014-01-16 ~ 2016-06-21
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.