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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 Andrius Augunas

    Related profiles found in government register
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England

      IIF 1

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 2

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 3 IIF 4

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 5 IIF 6 IIF 7

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 11

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 12
  • Mr Andirus Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 13
  • Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 14 IIF 15
  • Mr Rokas Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 16
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 17
  • Augunas, Andrius Rokas
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 18
  • Augunas, Andrius Rokas
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 19

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 20 IIF 21

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 22
  • Augunas, Andrius Rokas
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 23

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 24
  • Auganas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 25
  • Augunas, Andrius
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 26 IIF 27 IIF 28

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 29 IIF 30

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 31
  • Augunas, Andrius
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 32 IIF 33
  • Augunas, Andrius
    Lithuanian developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, United Kingdom

      IIF 34
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 35

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 36

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 37

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 38 IIF 39 IIF 40

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 41

    • 6, Ironstone Walk, Sadlers Park, Stoke-on-trent, Staffordshire, ST6 4AA, England

      IIF 42

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 43 IIF 44
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 45 IIF 46

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 47

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 48

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 49

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 50
  • Augunas, Andrius
    Lithuanian nurse born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 255 Moorfield, Harlow, London, CM18 7QN, Great Britain

      IIF 51
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 52

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 53
  • Augunas, Andrius
    Lithuanian site manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Orchards, Immingham, South Humberside, DN40 1NY, England

      IIF 54 IIF 55
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 68 New Dover Road, Canterbury, Kent, CT1 3LQ, England

      IIF 56 IIF 57

    • 139, Banbury Road, Oxford, Oxfordshire, OX2 7AL, England

      IIF 58
  • Mr Rokas Augunas
    Lithuanian born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 59
  • Mr Rokas Augunas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 61

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 62

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 63 IIF 64
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in Lithuania

    Registered addresses and corresponding companies

    • Perkuno Al 46-3, Kaunas, Kaunas, Lithuania, 44221, Lithuania

      IIF 65
  • Augunas, Andrius
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 66
  • Augunas, Andrius
    Lithuanian co director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Stonegate, Blake Street, York, YO1 8QF

      IIF 67
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom

      IIF 68

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 69

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 70 IIF 71

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF

      IIF 72

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 73 IIF 74 IIF 75
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 77
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall Street, London, SW1Y 5EA, England

      IIF 78

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 79 IIF 80
  • Augunas, Rokas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 81

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 82

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 83
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Augunas, Rokas
    Lithuanian managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 93

    • 1st & 2nd Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 94

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 95 IIF 96
  • Augunas, Rokas
    Lithuanian project management born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Luna House, 37 Bermondsey Wall West, London, SE16 4RN, England

      IIF 97

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 98
  • Augunas, Rokas
    Lithuanian project manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 99

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 100
  • Augunas, Rokas

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 101
child relation
Offspring entities and appointments 39
  • 1
    542 DEVELOPMENT LTD
    - now 11537444
    542 DEVELOPMEN LTD
    - 2018-08-31 11537444
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2018-09-13
    IIF 94 - Director → ME
    2018-08-25 ~ 2020-09-17
    IIF 45 - Director → ME
  • 2
    550 LIMPSFIELD LTD
    11445360
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-08-29
    IIF 95 - Director → ME
    2018-07-03 ~ 2020-04-01
    IIF 77 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    AUDACIA INVESTMENT LIMITED - now
    RAA INVESTMENTS LTD
    - 2019-02-22 10704790
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-05-22 ~ 2018-05-29
    IIF 90 - Director → ME
    2017-04-03 ~ 2018-10-31
    IIF 79 - Director → ME
    2017-12-05 ~ 2018-05-16
    IIF 89 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BALTIC LABS LTD
    16373632
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 82 - Director → ME
    2025-04-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 5
    BETS A LTD
    09096463
    255 Moorfield Harlow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 51 - Director → ME
  • 6
    CCH INVESTMENTS 1 LTD
    - now 10704827
    RAA RAA LTD
    - 2019-04-12 10704827
    1-2 Floors 138 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ 2019-05-22
    IIF 87 - Director → ME
    2017-04-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    DANIDEN PROPERTY LIMITED
    09656525
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 55 - Director → ME
  • 8
    DECO FOCUS LIFE LTD
    07404836
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 54 - Director → ME
  • 9
    DIJARO LIMITED - now
    RAA DEVELOPMENTS LIMITED
    - 2018-06-28 09592324
    24 Upper Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2015-09-23 ~ 2018-05-24
    IIF 19 - Director → ME
    2017-07-25 ~ 2018-06-26
    IIF 97 - Director → ME
    2015-05-15 ~ 2015-09-07
    IIF 56 - Director → ME
    2015-05-15 ~ 2015-05-19
    IIF 65 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    ENVA BATTERY RECYCLING LIMITED - now
    S.A.R. RECYCLING LTD
    - 2021-04-03 06431208
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (15 parents)
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 67 - Director → ME
  • 11
    INFOZILLION HOLDING LIMITED
    07073821
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2010-01-25
    IIF 76 - Director → ME
    2012-09-14 ~ dissolved
    IIF 57 - Director → ME
    2010-03-02 ~ dissolved
    IIF 72 - Director → ME
  • 12
    INVESTMENT GROUP E LTD
    - now 10960903
    RAA GROUP LIMITED
    - 2019-02-06 10960903
    1-2 Floors 138 South Street, Romford
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 37 - Director → ME
    2017-09-18 ~ 2018-09-27
    IIF 100 - Director → ME
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    2017-09-13 ~ 2018-09-19
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    KENWORTHY DEVELOPMENT LTD
    11577141
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 31 - Director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    MALPAS ROAD MANAGEMENT COMPANY LIMITED
    11651765
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (6 parents)
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 66 - Director → ME
  • 15
    ORION PAVO LIMITED - now
    RAA LANDS LIMITED
    - 2018-01-26 10221771
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 35 - Director → ME
  • 16
    PAMPISFORD DEVELOPMENT LTD
    11542887
    2 Hollycroft Avenue, Wembley, England
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ 2019-05-22
    IIF 83 - Director → ME
    2018-08-30 ~ 2018-10-30
    IIF 29 - Director → ME
    2019-05-22 ~ 2020-09-06
    IIF 30 - Director → ME
  • 17
    RAA BROCKLEY LIMITED
    10535583
    24 Upper Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-12-21 ~ 2019-02-20
    IIF 70 - Director → ME
    2019-05-22 ~ 2020-12-18
    IIF 39 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 91 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    RAA CONSTRUCTIONS LIMITED
    10403080
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-05 ~ 2018-04-13
    IIF 88 - Director → ME
    2016-09-30 ~ 2018-04-13
    IIF 22 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    RAA DEVELOPMENT GROUP LTD
    11175178
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2019-11-04
    IIF 48 - Director → ME
    2018-01-29 ~ 2018-06-04
    IIF 99 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    RAA DUNDALK LTD
    - now 10659656
    RAA NORBURY LTD
    - 2017-09-14 10659656
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-02-05
    IIF 84 - Director → ME
    2017-03-08 ~ 2020-09-01
    IIF 52 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-08-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    RAA PLANNING CONSULTANCY LTD - now
    RAA PURLEY LTD
    - 2022-08-19 11220201
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-02-22 ~ 2019-05-22
    IIF 98 - Director → ME
    2019-05-22 ~ 2019-10-21
    IIF 36 - Director → ME
    2018-02-22 ~ 2018-05-25
    IIF 23 - Director → ME
    2018-08-13 ~ 2019-02-20
    IIF 69 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    RAA SPENCER HILL LTD
    11351414
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 96 - Director → ME
    2018-06-05 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-05-09 ~ 2018-06-05
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    2018-06-05 ~ 2018-08-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    RAA VENTURES LTD
    11513778
    1-2 Floor South Street, Romford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2018-08-13 ~ 2018-12-11
    IIF 28 - Director → ME
    2019-06-18 ~ 2019-11-04
    IIF 27 - Director → ME
    2018-08-13 ~ 2019-06-13
    IIF 81 - Director → ME
    2019-12-12 ~ 2020-07-22
    IIF 26 - Director → ME
  • 24
    RAA WARLINGHAM LTD
    - now 11220546
    RAA PECKHAM LTD
    - 2018-04-10 11220546
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ 2020-09-01
    IIF 68 - Director → ME
    2018-02-22 ~ 2018-04-25
    IIF 24 - Director → ME
    2018-04-25 ~ 2018-08-29
    IIF 85 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 25
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2018-04-13
    IIF 18 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-04-13
    IIF 5 - Ownership of shares – 75% or more → OE
  • 26
    SEED LOWER STONE ST LTD - now
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD
    - 2019-02-11 10410050
    Beaufort House, St. Botolph Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-05-17 ~ 2018-09-12
    IIF 71 - Director → ME
    2018-10-03 ~ 2018-10-17
    IIF 38 - Director → ME
    2017-09-27 ~ 2018-05-17
    IIF 92 - Director → ME
    2018-09-19 ~ 2018-09-24
    IIF 40 - Director → ME
    2016-11-09 ~ 2018-01-30
    IIF 78 - Director → ME
    2016-10-04 ~ 2016-11-04
    IIF 34 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-11-08
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-01-30 ~ 2018-05-17
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-11-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 27
    SOUTHFIELD REALTORS LTD - now
    RAA REALTORS LTD
    - 2021-04-15 10704530
    1-2 Floors 138 South Street, Romford, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ 2021-01-27
    IIF 53 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 86 - Director → ME
    2021-02-17 ~ 2021-03-27
    IIF 50 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    TANDRIDGE DEVELOPMENT LTD
    11542637
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ 2018-09-24
    IIF 93 - Director → ME
    2018-08-30 ~ 2020-05-26
    IIF 46 - Director → ME
  • 29
    TORA ELECTRONICS LTD
    - now 14409638
    TORA VAPE LTD
    - 2024-06-21 14409638
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-28 ~ now
    IIF 33 - Director → ME
    2022-10-28 ~ 2023-08-07
    IIF 32 - Director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    2022-10-28 ~ 2023-04-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    VF B CORNER LTD
    12434965
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 49 - Director → ME
  • 31
    VF BANSTEAD LTD
    12345190
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 47 - Director → ME
  • 32
    VF PURLEY LTD
    11245077 11869517
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 21 - Director → ME
  • 33
    VF PURLEY THREE LTD
    11269637
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 20 - Director → ME
  • 34
    VF PURLEY TWO LTD
    11244174
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 25 - Director → ME
  • 35
    Z SOLUTIONS LIMITED
    07056971
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 73 - Director → ME
    IIF 74 - Director → ME
  • 36
    ZETA FOUR LTD
    07566645
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 44 - Director → ME
  • 37
    ZETA TWO LTD
    07486513
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 43 - Director → ME
  • 38
    ZETAONE 1 LIMITED
    07055029
    75 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 75 - Director → ME
  • 39
    ZILLIONMET LIMITED
    07947852
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-13 ~ dissolved
    IIF 42 - Director → ME
    2012-09-14 ~ dissolved
    IIF 58 - Director → ME

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