The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr 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 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 26 IIF 27
  • 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 28
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      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 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 91 IIF 92

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

      IIF 93

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

      IIF 94 IIF 95
  • 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 96

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

      IIF 97
  • 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 98

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

      IIF 99
  • Augunas, Rokas
    Lithuanian software developer born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      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
Active 9
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 100 - 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
  • 2
    RAA RAA LTD - 2019-04-12
    1-2 Floors 138 South Street, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,869 GBP2017-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 72 - director → ME
    2012-09-14 ~ dissolved
    IIF 57 - director → ME
  • 4
    RAA GROUP LIMITED - 2019-02-06
    1-2 Floors 138 South Street, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,153 GBP2019-09-30
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 38 - director → ME
  • 6
    TORA VAPE LTD - 2024-06-21
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-10-31
    Officer
    2024-06-28 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 48 - director → ME
  • 8
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 74 - director → ME
    IIF 73 - director → ME
  • 9
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 39 - director → ME
    2012-09-14 ~ dissolved
    IIF 58 - director → ME
Ceased 35
  • 1
    542 DEVELOPMEN LTD - 2018-08-31
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,598 GBP2019-08-31
    Officer
    2018-08-25 ~ 2020-09-17
    IIF 43 - director → ME
    2018-08-25 ~ 2018-09-13
    IIF 93 - director → ME
  • 2
    Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Officer
    2018-07-03 ~ 2020-04-01
    IIF 77 - director → ME
    2018-07-03 ~ 2018-08-29
    IIF 94 - director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    RAA INVESTMENTS LTD - 2019-02-22
    15 Falcon Way, Brackley, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,835,364 GBP2024-03-31
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 79 - director → ME
    2018-05-22 ~ 2018-05-29
    IIF 88 - director → ME
    2017-12-05 ~ 2018-05-16
    IIF 87 - director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    255 Moorfield Harlow, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 51 - director → ME
  • 5
    RAA RAA LTD - 2019-04-12
    1-2 Floors 138 South Street, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,869 GBP2017-12-31
    Officer
    2017-12-05 ~ 2019-05-22
    IIF 85 - director → ME
  • 6
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,941 GBP2018-06-30
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 55 - director → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,828 GBP2017-03-31
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 54 - director → ME
  • 8
    RAA DEVELOPMENTS LIMITED - 2018-06-28
    24 Upper Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,915 GBP2016-12-31
    Officer
    2015-09-23 ~ 2018-05-24
    IIF 19 - director → ME
    2015-05-15 ~ 2015-05-19
    IIF 65 - director → ME
    2017-07-25 ~ 2018-06-26
    IIF 96 - director → ME
    2015-05-15 ~ 2015-09-07
    IIF 56 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 16 - Ownership of shares – 75% or more → OE
  • 9
    S.A.R. RECYCLING LTD - 2021-04-03
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,043,227 GBP2019-11-30
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 67 - director → ME
  • 10
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2010-01-25
    IIF 76 - director → ME
  • 11
    RAA GROUP LIMITED - 2019-02-06
    1-2 Floors 138 South Street, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,153 GBP2019-09-30
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 34 - director → ME
    2017-09-18 ~ 2018-09-27
    IIF 99 - director → ME
    Person with significant control
    2017-09-13 ~ 2018-09-19
    IIF 4 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 50 - director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 66 - director → ME
  • 14
    RAA LANDS LIMITED - 2018-01-26
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,015 GBP2023-06-30
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 31 - director → ME
  • 15
    2 Hollycroft Avenue, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -202,170 GBP2020-08-31
    Officer
    2019-05-22 ~ 2020-09-06
    IIF 32 - director → ME
    2018-08-30 ~ 2018-10-30
    IIF 46 - director → ME
    2018-08-30 ~ 2019-05-22
    IIF 92 - director → ME
  • 16
    24 Upper Road, London, England
    Corporate
    Equity (Company account)
    -641,962 GBP2019-12-31
    Officer
    2019-05-22 ~ 2020-12-18
    IIF 36 - director → ME
    2016-12-21 ~ 2019-02-20
    IIF 70 - director → ME
    2019-02-20 ~ 2019-05-22
    IIF 89 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ 2018-04-13
    IIF 22 - director → ME
    2017-12-05 ~ 2018-04-13
    IIF 86 - director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -165,866 GBP2019-01-31
    Officer
    2018-01-29 ~ 2019-11-04
    IIF 47 - director → ME
    2018-01-29 ~ 2018-06-04
    IIF 98 - director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    RAA NORBURY LTD - 2017-09-14
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-03-08 ~ 2020-09-01
    IIF 52 - director → ME
    2017-12-05 ~ 2018-02-05
    IIF 82 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 20
    RAA PURLEY LTD - 2022-08-19
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -134 GBP2022-02-28
    Officer
    2019-05-22 ~ 2019-10-21
    IIF 33 - director → ME
    2018-08-13 ~ 2019-02-20
    IIF 69 - director → ME
    2018-02-22 ~ 2018-05-25
    IIF 23 - director → ME
    2018-02-22 ~ 2019-05-22
    IIF 97 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 21
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 95 - director → ME
    Person with significant control
    2018-05-09 ~ 2018-06-05
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → 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
  • 22
    1-2 Floor South Street, Romford, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -10,007 GBP2021-08-31
    Officer
    2019-12-12 ~ 2020-07-22
    IIF 42 - director → ME
    2019-06-18 ~ 2019-11-04
    IIF 29 - director → ME
    2018-08-13 ~ 2018-12-11
    IIF 30 - director → ME
    2018-08-13 ~ 2019-06-13
    IIF 81 - director → ME
  • 23
    RAA PECKHAM LTD - 2018-04-10
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    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 83 - 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
  • 24
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,312 GBP2017-04-30
    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
  • 25
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD - 2019-02-11
    Beaufort House, St. Botolph Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -277,007 GBP2017-12-31
    Officer
    2018-10-03 ~ 2018-10-17
    IIF 35 - director → ME
    2018-09-19 ~ 2018-09-24
    IIF 37 - director → ME
    2018-05-17 ~ 2018-09-12
    IIF 71 - director → ME
    2016-11-09 ~ 2018-01-30
    IIF 78 - director → ME
    2016-10-04 ~ 2016-11-04
    IIF 28 - director → ME
    2017-09-27 ~ 2018-05-17
    IIF 90 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-11-04
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → 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
    2018-05-17 ~ 2018-11-08
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 26
    RAA REALTORS LTD - 2021-04-15
    1-2 Floors 138 South Street, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,166,538 GBP2019-12-31
    Officer
    2021-02-17 ~ 2021-03-27
    IIF 49 - director → ME
    2017-04-03 ~ 2021-01-27
    IIF 53 - director → ME
    2019-02-20 ~ 2019-05-22
    IIF 84 - director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    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
  • 27
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,167 GBP2019-08-31
    Officer
    2018-08-30 ~ 2020-05-26
    IIF 44 - director → ME
    2018-08-30 ~ 2018-09-24
    IIF 91 - director → ME
  • 28
    TORA VAPE LTD - 2024-06-21
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-10-31
    Officer
    2022-10-28 ~ 2023-08-07
    IIF 26 - director → ME
    Person with significant control
    2022-10-28 ~ 2023-04-25
    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
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 45 - director → ME
  • 30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 21 - director → ME
  • 31
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,908 GBP2024-03-31
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 20 - director → ME
  • 32
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 25 - director → ME
  • 33
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 41 - director → ME
  • 34
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 40 - director → ME
  • 35
    75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -672,794 GBP2019-10-31
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.