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

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

      IIF 1

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

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

    Resident in Australia

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

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

      IIF 8
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22

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

      IIF 23
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

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

      IIF 26
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

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

      IIF 27 IIF 28
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Shukla, Chetan

    Registered addresses and corresponding companies

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

      IIF 33

    • 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

    • 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

    • 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 director 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 accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • 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

    • 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 92

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

      IIF 93 IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 99 IIF 100

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

      IIF 101 IIF 102 IIF 103

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114

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

      IIF 115

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

      IIF 116 IIF 117 IIF 118
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129 IIF 130

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

      IIF 131 IIF 132
child relation
Offspring entities and appointments
Active 57
  • 1
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 87 - Director → ME
    2007-06-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 2
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    202,729 GBP2023-06-30
    Officer
    2014-09-18 ~ now
    IIF 116 - Director → ME
    2014-09-18 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    2017-12-12 ~ now
    IIF 60 - Director → ME
  • 5
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Officer
    2019-11-26 ~ now
    IIF 115 - Director → ME
  • 7
    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
    2024-02-28 ~ now
    IIF 102 - Director → ME
  • 8
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 99 - Director → ME
    2002-06-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    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
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2011-01-05 ~ now
    IIF 130 - Director → ME
    2011-01-05 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128 GBP2023-06-30
    Officer
    2017-02-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,607 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 114 - Director → ME
    2021-03-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 38 - Has significant influence or control → OE
  • 15
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,043,631 GBP2023-06-30
    Officer
    2003-12-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    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
    2023-04-14 ~ now
    IIF 117 - Director → ME
    2023-04-14 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 113 - Director → ME
  • 20
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    2011-11-14 ~ dissolved
    IIF 131 - Director → ME
    2011-11-14 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 132 - Director → ME
    2011-06-01 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 112 - Director → ME
    2012-08-10 ~ now
    IIF 23 - Secretary → ME
  • 23
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -817,917 GBP2023-06-30
    Officer
    2017-05-25 ~ now
    IIF 109 - Director → ME
    2017-05-25 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    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
  • 25
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,964 GBP2023-06-30
    Officer
    2002-04-25 ~ now
    IIF 125 - Director → ME
    2002-04-25 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED HENGE LIMITED - 2011-12-09
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-08 ~ now
    IIF 103 - Director → ME
    2011-12-08 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,038 GBP2023-06-30
    Officer
    2006-09-13 ~ now
    IIF 101 - Director → ME
    2006-09-13 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 29
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-10-24 ~ now
    IIF 129 - Director → ME
    2011-10-24 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-17 ~ now
    IIF 122 - Director → ME
  • 31
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,164 GBP2023-06-30
    Officer
    2002-04-04 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,423 GBP2023-06-30
    Officer
    2002-08-06 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,387 GBP2023-06-30
    Officer
    2002-06-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    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
  • 35
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-29 ~ now
    IIF 110 - Director → ME
    2014-05-29 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 36
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,397,394 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    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
  • 37
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 38
    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
    2017-12-12 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    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
    IIF 50 - Right to appoint or remove directors → OE
  • 39
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,158,361 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 59 - Director → ME
  • 40
    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
    2017-12-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 41
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,730,054 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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
    2017-12-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 43
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 45
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 8 - Director → ME
  • 46
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-21 ~ dissolved
    IIF 128 - Director → ME
    2010-10-21 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,540 GBP2023-06-30
    Officer
    2013-07-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Company number 04322773
    Non-active corporate
    Officer
    2001-11-14 ~ now
    IIF 89 - Director → ME
  • 51
    Company number 04345811
    Non-active corporate
    Officer
    2001-12-28 ~ now
    IIF 119 - Director → ME
  • 52
    Company number 04372463
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 96 - Director → ME
  • 53
    Company number 04372464
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 88 - Director → ME
  • 54
    Company number 04372818
    Non-active corporate
    Officer
    2002-02-13 ~ now
    IIF 90 - Director → ME
  • 55
    Company number 04503916
    Non-active corporate
    Officer
    2002-08-06 ~ now
    IIF 121 - Director → ME
  • 56
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ now
    IIF 29 - Secretary → ME
  • 57
    Company number 06011576
    Non-active corporate
    Officer
    2006-11-28 ~ now
    IIF 120 - Director → ME
    2006-11-28 ~ now
    IIF 31 - Secretary → ME
Ceased 15
  • 1
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,169 GBP2023-12-31
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 97 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 34 - Secretary → ME
  • 2
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    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
    2016-06-21 ~ 2016-06-21
    IIF 108 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 86 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 94 - Director → ME
  • 6
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 106 - Director → ME
    2011-04-12 ~ 2013-07-01
    IIF 33 - Secretary → ME
  • 7
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    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
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 100 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 25 - Secretary → ME
  • 9
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-20 ~ 2018-03-09
    IIF 126 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 12 - Secretary → ME
  • 11
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 85 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 24 - Secretary → ME
  • 12
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 127 - Director → ME
    2017-08-24 ~ 2019-03-28
    IIF 18 - Secretary → ME
    2010-10-21 ~ 2017-08-24
    IIF 13 - Secretary → ME
  • 13
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2014-01-16 ~ 2016-06-21
    IIF 93 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 92 - Director → ME
  • 14
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 95 - Director → ME
  • 15
    Company number 06547053
    Non-active corporate
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 98 - Director → ME

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