logo
explain how to read the page

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 Zane Lucas

    Related profiles found in government register
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 1

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

      IIF 2 IIF 3
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • Lucas, Zane
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 8
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 15

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

      IIF 16 IIF 17

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 24

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 25
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 26
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 27 IIF 28
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 29

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 30
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 31

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

      IIF 32
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 33

    • icon of address Monalee Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 34
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 35 IIF 36
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 144, Mitcham Road, London, SW17 9NH

      IIF 37
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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
  • 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

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 98
  • 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

    • icon of address 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 104

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 105 IIF 106

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 107 IIF 108 IIF 109

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 111 IIF 112

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 113 IIF 114

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

      IIF 115

    • icon of address 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 116

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

      IIF 117
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 118

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

      IIF 119
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 120
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 121
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 122 IIF 123

    • icon of address 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 124

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

      IIF 125
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 55
  • 1
    icon of address Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2007-06-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,765 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-09-18 ~ now
    IIF 91 - Director → ME
    icon of calendar 2014-09-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 60 - Director → ME
  • 5
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 86 - Director → ME
  • 7
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-02-20 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2002-06-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    icon of calendar 2011-01-05 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2011-01-05 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    23 GBP2024-06-30
    Officer
    icon of calendar 2017-02-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,472 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 85 - Director → ME
    icon of calendar 2021-03-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -50,193 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2003-12-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-12-08 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,025 GBP2024-06-30
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 94 - Director → ME
    icon of calendar 2023-04-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2023-04-14 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ dissolved
    IIF 120 - Director → ME
  • 19
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    IIF 131 - Director → ME
    icon of calendar 2011-11-14 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → 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
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-08-10 ~ now
    IIF 117 - Director → ME
    icon of calendar 2012-08-10 ~ now
    IIF 23 - Secretary → ME
  • 22
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Officer
    icon of calendar 2017-05-25 ~ now
    IIF 96 - Director → ME
    icon of calendar 2017-05-25 ~ now
    IIF 20 - Secretary → ME
  • 23
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Officer
    icon of calendar 2002-04-25 ~ now
    IIF 93 - Director → ME
    icon of calendar 2002-04-25 ~ now
    IIF 32 - Secretary → ME
  • 24
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAPEED HENGE LIMITED - 2011-12-09
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-12-08 ~ now
    IIF 118 - Director → ME
    icon of calendar 2011-12-08 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,775 GBP2024-06-30
    Officer
    icon of calendar 2006-09-13 ~ now
    IIF 88 - Director → ME
    icon of calendar 2006-09-13 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2011-10-24 ~ now
    IIF 129 - Director → ME
    icon of calendar 2011-10-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-07-17 ~ dissolved
    IIF 124 - Director → ME
  • 29
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Officer
    icon of calendar 2002-04-04 ~ now
    IIF 87 - Director → ME
  • 30
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 89 - Director → ME
  • 31
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Officer
    icon of calendar 2002-06-21 ~ now
    IIF 92 - Director → ME
  • 32
    icon of address 72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    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
  • 33
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,090,933 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -571,391 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 59 - Director → ME
  • 38
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 62 - Director → ME
  • 39
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 65 - Director → ME
  • 40
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 42
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 43
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 44
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2010-10-21 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -226,461 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Company number 04322773
    Non-active corporate
    Officer
    icon of calendar 2001-11-14 ~ now
    IIF 102 - Director → ME
  • 49
    Company number 04345811
    Non-active corporate
    Officer
    icon of calendar 2001-12-28 ~ now
    IIF 121 - Director → ME
  • 50
    Company number 04372463
    Non-active corporate
    Officer
    icon of calendar 2002-02-12 ~ now
    IIF 108 - Director → ME
  • 51
    Company number 04372464
    Non-active corporate
    Officer
    icon of calendar 2002-02-12 ~ now
    IIF 101 - Director → ME
  • 52
    Company number 04372818
    Non-active corporate
    Officer
    icon of calendar 2002-02-13 ~ now
    IIF 103 - Director → ME
  • 53
    Company number 04503916
    Non-active corporate
    Officer
    icon of calendar 2002-08-06 ~ now
    IIF 123 - Director → ME
  • 54
    Company number 04819631
    Non-active corporate
    Officer
    icon of calendar 2003-07-03 ~ now
    IIF 29 - Secretary → ME
  • 55
    Company number 06011576
    Non-active corporate
    Officer
    icon of calendar 2006-11-28 ~ now
    IIF 122 - Director → ME
    icon of calendar 2006-11-28 ~ now
    IIF 31 - Secretary → ME
Ceased 22
  • 1
    icon of address Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359 GBP2024-12-31
    Officer
    icon of calendar 2008-12-22 ~ 2008-12-23
    IIF 109 - Director → ME
    icon of calendar 2008-12-22 ~ 2008-12-23
    IIF 34 - Secretary → ME
  • 2
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-12-12 ~ 2020-03-09
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-11-26 ~ 2025-02-06
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    icon of calendar 2024-02-28 ~ 2025-08-29
    IIF 113 - Director → ME
    icon of calendar 2005-11-07 ~ 2016-06-21
    IIF 99 - Director → ME
    icon of calendar 2016-06-21 ~ 2016-06-21
    IIF 116 - Director → ME
    icon of calendar 2005-11-07 ~ 2016-06-21
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    icon of calendar 2013-09-20 ~ 2018-03-12
    IIF 106 - Director → ME
  • 6
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-04-12 ~ 2025-01-31
    IIF 115 - Director → ME
    icon of calendar 2011-04-12 ~ 2013-07-01
    IIF 33 - Secretary → ME
  • 7
    icon of address Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-11
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,908 GBP2024-06-30
    Officer
    icon of calendar 1993-06-28 ~ 2016-06-21
    IIF 112 - Director → ME
    icon of calendar 1998-07-01 ~ 2016-06-21
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-08-07
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-05-25 ~ 2025-05-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-16 ~ 2018-07-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-02
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    icon of address 106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-11
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-12 ~ 2024-12-10
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-01 ~ 2024-12-05
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-20 ~ 2018-03-09
    IIF 126 - Director → ME
    icon of calendar 2010-10-20 ~ 2019-03-28
    IIF 12 - Secretary → ME
  • 18
    icon of address 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-22 ~ 2007-07-01
    IIF 98 - Director → ME
    icon of calendar 2006-11-22 ~ 2007-07-01
    IIF 24 - Secretary → ME
  • 19
    icon of address 10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2010-10-21 ~ 2017-08-24
    IIF 127 - Director → ME
    icon of calendar 2010-10-21 ~ 2017-08-24
    IIF 13 - Secretary → ME
    icon of calendar 2017-08-24 ~ 2019-03-28
    IIF 18 - Secretary → ME
  • 20
    icon of address 106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    icon of calendar 2014-01-16 ~ 2016-06-21
    IIF 105 - Director → ME
    icon of calendar 2016-06-21 ~ 2016-06-21
    IIF 104 - Director → ME
  • 21
    Company number 04819631
    Non-active corporate
    Officer
    icon of calendar 2003-07-03 ~ 2005-09-01
    IIF 107 - Director → ME
  • 22
    Company number 06547053
    Non-active corporate
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-17
    IIF 110 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.