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

Rawal, Krishna Kumar

    Related profiles found in government register
  • Rawal, Krishna Kumar
    British accountant born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH, United Kingdom

      IIF 1
  • Rawal, Krishna Kumar
    British accountant & auditor born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 8, Chestnut Grove, Wembley, HA0 2LX, England

      IIF 2
  • Rawal, Krishna Kumar
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 74a High Street, Wanstead, London, E11 2RJ

      IIF 3

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 4
  • Rawal, Krishna Kumar
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Rawal, Krishna Kumar
    born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 55

    • 6, Charterhouse Avenue, Sudbury, Middlesex, HA0 3DH

      IIF 56
  • Mr Krishna Rawal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 100, College Road, Harrow, HA1 1BQ, England

      IIF 57
  • Mr Krishna Kumar Rawal
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 74a High St Wanstead, London, E11 2RJ

      IIF 58

    • Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 59

    • Ashford House, 100 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 60

    • 74, A High Street, Wanstead, London, E11 2RJ

      IIF 61

    • 74, A High Street, Wanstead, London, England, E11 2RJ

      IIF 62

    • 74a, High Street, Wanstead, London, E11 2RJ

      IIF 63 IIF 64 IIF 65

    • 74a, High Street Wanstead, London, E11 2RJ, England

      IIF 70 IIF 71 IIF 72

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 76 IIF 77

    • Ashford Associates Accountants, 74a High Street, London, E11 2RJ

      IIF 78

    • 6, Charterhouse Avenue, Wembley, HA0 3DH, England

      IIF 79 IIF 80

    • 6, Charterhouse Avenue, Wembley, Middlesex, HA0 3DH, England

      IIF 81

    • 6, Charterhouse Avenue, Wembley, Middlesex, HA0 3DH, United Kingdom

      IIF 82
  • Rawal, Krishna Kumar
    British

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 83
  • Rawal, Krishna Kumar
    British accountant

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 84
  • Rawal, Krishna Kumar
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rawal, Krishna Kumar
    British directoe born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH

      IIF 112
  • Rawal, Krishna Kumar
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Krishna Kumar Rawal
    British born in June 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 A High Street, Wanstead, London, England, E11 2RJ, United Kingdom

      IIF 125

    • 74a High Street Wanstead, London, E11 2RJ, United Kingdom

      IIF 126 IIF 127

    • 74a High Street, Wanstead, London, England, E11 2RJ, United Kingdom

      IIF 128

    • 74a High Street, Wanstead, E11 2RJ, United Kingdom

      IIF 129 IIF 130

    • 6 Charterhouse Avenue, Wembley, HA0 3DH, United Kingdom

      IIF 131

    • 6 Charterhouse Avenue, Wembley, Middlesex, HA0 3DH, United Kingdom

      IIF 132
  • Mr Krishna Kumar Rawal
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Charterhouse Avenue, Wembley, Middlesex, HA0 3DH, England

      IIF 133
child relation
Offspring entities and appointments
Active 5
  • 1
    74a High Street, Wanstead, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 32 - director → ME
  • 2
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,848 GBP2021-03-31
    Officer
    2008-12-15 ~ dissolved
    IIF 56 - llp-designated-member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Ashford Associates Accountants, 74a High Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2007-03-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-18 ~ dissolved
    IIF 29 - director → ME
  • 5
    74 A High Street, Wanstead, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-01 ~ dissolved
    IIF 12 - director → ME
Ceased 81
  • 1
    C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 108 - director → ME
  • 2
    R.S.J DEVELOPMENTS (UK) LIMITED - 2015-12-10
    ANNIE'S LIMITED - 2006-05-31
    64 Southwark Bridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,367 GBP2024-03-31
    Officer
    2008-12-17 ~ 2014-04-04
    IIF 40 - director → ME
  • 3
    ROMAUNT ROSES LTD - 2023-12-18
    MYSTIQUE HORTICULTURAL LTD - 2021-12-14
    MYSTIQUE HORTICULTARAL LTD - 2021-12-10
    Studio 5, 13 Soho Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-11-30 ~ 2023-07-27
    IIF 31 - director → ME
    Person with significant control
    2021-11-30 ~ 2022-12-13
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 4
    ROXON COMMERCIAL SUPPLIES LIMITED - 2006-05-19
    PLASTERING CONSULTANCY LIMITED - 2005-09-26
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    252,143 GBP2024-03-31
    Officer
    2005-09-01 ~ 2005-10-03
    IIF 48 - director → ME
  • 5
    74a High Street, Wanstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-05-05 ~ 2009-05-05
    IIF 109 - director → ME
  • 6
    74a High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-18 ~ 2023-05-01
    IIF 33 - director → ME
    Person with significant control
    2019-01-18 ~ 2023-05-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 7
    THINK UK FORUM LTD - 2013-01-17
    74 A High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,587 GBP2018-07-31
    Officer
    2011-07-06 ~ 2013-01-01
    IIF 36 - director → ME
  • 8
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 111 - director → ME
  • 9
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    5,040 GBP2023-09-30
    Officer
    2009-09-23 ~ 2009-09-23
    IIF 107 - director → ME
  • 10
    ASHFORD VYAS LIMITED - 2022-11-15
    74a High Street, Wanstead, London
    Corporate (4 parents)
    Officer
    2010-12-01 ~ 2021-10-01
    IIF 15 - director → ME
    Person with significant control
    2017-03-30 ~ 2021-10-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 11
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    277 GBP2016-11-30
    Officer
    2009-10-12 ~ 2009-10-12
    IIF 93 - director → ME
  • 12
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2004-06-01 ~ 2023-05-01
    IIF 53 - director → ME
    Person with significant control
    2016-07-20 ~ 2023-05-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Has significant influence or control → OE
  • 13
    CUNNINGHAM CONSULTANTS LIMITED - 2011-10-25
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,725 GBP2016-02-28
    Officer
    2009-01-01 ~ 2009-10-01
    IIF 118 - director → ME
  • 14
    74a High Street, Wanstead, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-12-17 ~ 2021-12-17
    IIF 30 - director → ME
    Person with significant control
    2021-12-17 ~ 2021-12-17
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 15
    CJ DIGITAL LIMITED - 2008-07-23
    74a High Street Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    -14,049 GBP2023-08-31
    Officer
    2008-03-01 ~ 2008-04-05
    IIF 115 - director → ME
  • 16
    T-BRO LIMITED - 2007-05-30
    Flat 5 126 Haverstock Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    48,612 GBP2023-08-31
    Officer
    2006-08-01 ~ 2006-09-01
    IIF 51 - director → ME
  • 17
    JW & PRIYA LIMITED - 2010-12-06
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-15 ~ 2010-04-01
    IIF 114 - director → ME
    2009-09-15 ~ 2009-09-15
    IIF 95 - director → ME
  • 18
    AB FASHION FITNESS LIMITED - 2018-09-24
    BRAZILIAN CLEANING SERVICES LIMITED - 2016-04-19
    Innovation Centre Medway, Maidstone Road, Chatham, England
    Corporate (1 parent)
    Equity (Company account)
    183 GBP2024-03-31
    Officer
    2018-07-03 ~ 2018-07-04
    IIF 19 - director → ME
    Person with significant control
    2018-07-03 ~ 2018-07-04
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    @UL&PR@IKSHA LTD - 2020-01-17
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-01 ~ 2018-05-01
    IIF 16 - director → ME
  • 20
    EASTEND (EU) INVESTMENT LTD - 2019-05-14
    EASTEND PROPERTIES LTD - 2010-07-09
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2013-09-01 ~ 2013-09-01
    IIF 25 - director → ME
    2010-01-14 ~ 2010-01-14
    IIF 87 - director → ME
  • 21
    MCA TECHNOLOGY LTD - 2004-11-23
    2nd Floor, 39 Ludgate Hill, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    13,747 GBP2023-10-31
    Officer
    2004-11-17 ~ 2023-07-21
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-19
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    EURO ACCOUNTANTS (ANDERTONS) LTD - 2017-03-27
    2nd Floor, 39 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    32,317 GBP2023-09-30
    Officer
    2019-09-30 ~ 2022-03-09
    IIF 7 - director → ME
    2013-09-26 ~ 2019-09-30
    IIF 9 - director → ME
    Person with significant control
    2016-09-01 ~ 2019-09-30
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    Ashford House, 100 College Road, Harrow, Middlesex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    51,404 GBP2023-07-31
    Officer
    2013-07-02 ~ 2023-05-26
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-10 ~ 2023-05-26
    IIF 59 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - Has significant influence or control as a member of a firm → OE
  • 24
    EUROACRE ENTERPRISES LTD - 2000-05-09
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2004-09-01
    IIF 42 - director → ME
  • 25
    CRIMSON PAY LIMITED - 2021-04-30
    JACK BRADLEY (PLAYMAKER) LTD - 2018-11-22
    21 Chapel Road, Epping, England
    Corporate (1 parent)
    Equity (Company account)
    81,034 GBP2024-03-31
    Officer
    2018-05-23 ~ 2020-06-01
    IIF 27 - director → ME
    Person with significant control
    2018-05-23 ~ 2020-06-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    TECHNO SOURCE LTD - 2019-01-10
    43 Essex Close, Rayleigh, England
    Corporate (1 parent)
    Equity (Company account)
    106 GBP2023-05-31
    Officer
    2013-03-01 ~ 2017-06-01
    IIF 18 - director → ME
    2010-05-24 ~ 2010-05-24
    IIF 124 - director → ME
    Person with significant control
    2016-04-10 ~ 2017-06-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-12-01 ~ 2021-06-01
    IIF 14 - director → ME
    2008-11-28 ~ 2008-11-28
    IIF 97 - director → ME
    Person with significant control
    2019-12-01 ~ 2021-06-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2019-04-13 ~ 2023-05-01
    IIF 23 - director → ME
    Person with significant control
    2019-04-13 ~ 2023-05-01
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 29
    2nd Floor, 39 Ludgate Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-10-30 ~ 2008-09-15
    IIF 112 - director → ME
  • 30
    19 Wesley Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-17 ~ 2009-12-17
    IIF 85 - director → ME
  • 31
    York House, 249 Manningham Lane, Bradford
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ 2012-02-23
    IIF 35 - director → ME
  • 32
    Flat 13, Benson Court, Harston Drive, Enfield, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 110 - director → ME
  • 33
    REKS LEISURE LTD - 2023-08-10
    REKS HADLEY OAK LTD - 2010-08-12
    2nd Floor, 39 Ludgate Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-02-20 ~ 2009-02-20
    IIF 100 - director → ME
  • 34
    LAXMI FOODS LTD - 2012-07-03
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    135,721 GBP2024-03-31
    Officer
    2011-05-01 ~ 2012-03-07
    IIF 26 - director → ME
    2010-03-06 ~ 2010-03-06
    IIF 90 - director → ME
  • 35
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-16 ~ 2010-01-16
    IIF 88 - director → ME
  • 36
    Flat 1 Great Western Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 101 - director → ME
  • 37
    LYNX FINANCE SERVICES LIMITED - 2018-05-30
    LONDON HOUSE (UK) LIMITED - 2015-04-16
    GLOBAL WOOD (UK) LIMITED - 2007-12-28
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    22,112 GBP2024-03-31
    Officer
    2010-01-01 ~ 2017-04-04
    IIF 113 - director → ME
    Person with significant control
    2017-05-08 ~ 2017-05-08
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 38
    Tms House, Cray Avenue, Orpington, Kent
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2006-08-22
    IIF 49 - director → ME
  • 39
    74a High Street, Wanstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-08-19 ~ 2009-08-19
    IIF 106 - director → ME
  • 40
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,261 GBP2017-11-30
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 94 - director → ME
  • 41
    ASHFORD CONSULTANCY LIMITED - 2009-06-11
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-07 ~ 2009-06-01
    IIF 52 - director → ME
  • 42
    74a High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 99 - director → ME
  • 43
    REGENTS REGISTRARS LIMITED - 2021-05-05
    74a High Street Wanstead, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    30,038 GBP2024-03-31
    Officer
    2004-11-23 ~ 2020-06-01
    IIF 43 - director → ME
    Person with significant control
    2016-11-25 ~ 2020-06-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    74a High Street, Wanstead, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2012-10-01
    IIF 17 - director → ME
  • 45
    ESSAR EXPORTS AND IMPORTS LIMITED - 2020-01-24
    74a High Street Wanstead, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-09 ~ 2018-05-01
    IIF 37 - director → ME
    Person with significant control
    2017-04-09 ~ 2018-05-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 46
    ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED - 2019-01-10
    74a High Street, Wanstead, London
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    886 GBP2024-03-31
    Officer
    2006-04-01 ~ 2018-04-01
    IIF 123 - director → ME
    2005-08-01 ~ 2018-04-01
    IIF 83 - secretary → ME
    Person with significant control
    2017-03-30 ~ 2018-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 47
    LONDON PLASTER & SCREED LTD. - 2009-02-13
    PRIAM4MOBILES LIMITED - 2008-08-19
    311 High Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2008-08-12
    IIF 122 - director → ME
  • 48
    74a High Street, Wanstead, London
    Corporate (4 parents)
    Equity (Company account)
    976,750 GBP2024-03-31
    Officer
    2008-11-19 ~ 2008-11-19
    IIF 96 - director → ME
  • 49
    23 Ripon Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-19 ~ 2023-05-01
    IIF 39 - director → ME
    Person with significant control
    2017-06-19 ~ 2023-05-01
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 50
    NETTSOURCE INTERNATIONAL LTD - 2010-03-02
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 89 - director → ME
    2010-02-22 ~ 2023-05-01
    IIF 21 - director → ME
    Person with significant control
    2017-06-09 ~ 2023-05-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 51
    JAFTON PHARMA LIMITED - 2012-01-12
    WOODLAND SYSTEMS LIMITED - 2003-07-29
    74a High Street, Wanstead, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-10-16 ~ 2016-12-01
    IIF 5 - director → ME
    2002-11-06 ~ 2023-05-01
    IIF 84 - secretary → ME
    Person with significant control
    2016-10-24 ~ 2023-05-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 52
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-12 ~ 2023-05-01
    IIF 20 - director → ME
    Person with significant control
    2018-09-12 ~ 2023-05-01
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 53
    74a High Street Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-18 ~ 2023-05-01
    IIF 24 - director → ME
    Person with significant control
    2016-09-17 ~ 2023-05-01
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 54
    74 A High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2012-01-03 ~ 2023-05-01
    IIF 38 - director → ME
    Person with significant control
    2017-01-03 ~ 2023-05-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 55
    LYNX FINANCE SERVICES LIMITED - 2019-05-23
    23 Ripon Way, Borehamwood, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2019-05-02 ~ 2023-05-01
    IIF 22 - director → ME
    2019-04-30 ~ 2019-05-07
    IIF 1 - director → ME
    Person with significant control
    2019-04-30 ~ 2023-05-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 56
    100 College Road, First Floor, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2011-09-23 ~ 2016-01-04
    IIF 34 - director → ME
  • 57
    74a High Street, Wanstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-19 ~ 2008-11-19
    IIF 102 - director → ME
  • 58
    74a High Street, Wanstead, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,498 GBP2015-08-31
    Officer
    2009-08-14 ~ 2009-08-14
    IIF 103 - director → ME
  • 59
    O'NELL FLOORING LIMITED - 2008-06-11
    THE REAL SOFTWARE COMPANY LIMITED - 2008-04-29
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    13,346 GBP2023-08-31
    Officer
    2007-07-01 ~ 2007-08-01
    IIF 119 - director → ME
  • 60
    Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2010-04-23 ~ 2010-04-23
    IIF 91 - director → ME
  • 61
    3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-15 ~ 2009-10-15
    IIF 92 - director → ME
  • 62
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    2,703 GBP2024-03-31
    Officer
    2008-09-10 ~ 2009-11-18
    IIF 121 - director → ME
  • 63
    R.S.PLANT LTD - 2016-03-17
    53 Copsleigh Avenue, Salfords, Redhill, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -37,849 GBP2024-03-31
    Officer
    2009-06-03 ~ 2009-06-08
    IIF 105 - director → ME
  • 64
    ESSAR EXPORTS AND IMPORTS LIMITED - 2021-04-15
    74a High Street Wanstead, London, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-04 ~ 2023-05-01
    IIF 28 - director → ME
    Person with significant control
    2020-02-04 ~ 2023-05-01
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 65
    REGENTS NOMINEES LIMITED - 2020-01-10
    74a High Street Wanstead, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-11-30 ~ 2019-04-01
    IIF 4 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-04-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 66
    CHADHA PROPERTY MANAGEMENT LTD - 2022-11-14
    S S LEASING LIMITED - 2022-07-29
    JAFTON TRADE LIMITED - 2008-12-31
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-10-01 ~ 2023-05-01
    IIF 3 - director → ME
    2004-04-01 ~ 2008-04-05
    IIF 50 - director → ME
    Person with significant control
    2021-10-01 ~ 2023-05-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 67
    EAST-WEST SOLUTIONS LIMITED - 2024-03-09
    R B S FOODS LIMITED - 1998-10-21
    74a High St Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-03-01 ~ 2023-05-01
    IIF 45 - director → ME
    Person with significant control
    2017-02-07 ~ 2023-05-01
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 68
    RODEO TRADING LIMITED - 2012-07-05
    ASHFORD ASSOCIATES (UK) LIMITED - 2006-11-24
    Ashford House, 100 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    1,082,210 GBP2023-11-30
    Officer
    2007-01-01 ~ 2018-01-16
    IIF 47 - director → ME
    2018-01-16 ~ 2023-05-25
    IIF 6 - director → ME
    Person with significant control
    2016-04-08 ~ 2023-05-25
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 60 - Right to appoint or remove directors as a member of a firm → OE
  • 69
    BL WHOLESALERS LIMITED - 2018-07-20
    GREENTECH EXPORT LTD - 2017-03-22
    100 College Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2012-01-01 ~ 2017-02-28
    IIF 11 - director → ME
    Person with significant control
    2016-10-07 ~ 2017-02-28
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 70
    74a High Street, Wanstead, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 98 - director → ME
  • 71
    74a High Street, Wanstead, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-16 ~ 2023-05-01
    IIF 44 - director → ME
    Person with significant control
    2016-12-13 ~ 2023-05-01
    IIF 68 - Right to appoint or remove directors → OE
  • 72
    UNIQUE AIR G-WWIZ (UK) LTD - 2008-12-22
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    113,292 GBP2023-06-30
    Officer
    2008-06-30 ~ 2008-06-30
    IIF 120 - director → ME
  • 73
    8 Chestnut Grove, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    243 GBP2023-05-31
    Officer
    2016-07-06 ~ 2023-05-25
    IIF 2 - director → ME
  • 74
    Oakleigh Yard, Paynes Lane, Nazeing, Essex, England
    Corporate (4 parents)
    Officer
    2009-08-21 ~ 2009-08-21
    IIF 104 - director → ME
  • 75
    74a High Street, Wanstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-12-22 ~ 2023-05-01
    IIF 13 - director → ME
    Person with significant control
    2021-12-22 ~ 2023-05-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 76
    74 A High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-01 ~ 2013-09-01
    IIF 8 - director → ME
  • 77
    74 A High Street, Wanstead, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-20 ~ 2013-09-01
    IIF 10 - director → ME
  • 78
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2008-02-15 ~ 2023-05-01
    IIF 117 - director → ME
    Person with significant control
    2016-06-14 ~ 2023-05-01
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Has significant influence or control → OE
  • 79
    74a High Street, Wanstead, London
    Corporate (1 parent)
    Equity (Company account)
    307,911 GBP2024-03-31
    Officer
    2010-01-27 ~ 2010-01-27
    IIF 86 - director → ME
  • 80
    ARYENE PROPERTIES LIMITED - 2011-09-09
    74a High Street, Wanstead, London
    Corporate (2 parents)
    Equity (Company account)
    19,777 GBP2023-07-31
    Officer
    2007-07-27 ~ 2011-03-01
    IIF 116 - director → ME
  • 81
    74a High Street Wanstead, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2014-11-04 ~ 2015-02-20
    IIF 54 - director → ME

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