The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Williams
- British born in November 1982
Mr Thomas Williams
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1991
Mr Thomas Willis
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 3
- British born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companies - British company director born in June 1986
Thomas, William
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 10
- British born in November 1982Registered addresses and corresponding companies
Mr Thomas Williams
Flat 3, Glenwood House, Wayneflete Place, Esher, KT10 8BP, United Kingdom
IIF 11
- English born in November 1982
Mr Thomas Williams
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 12
- British born in November 1972
Thomas Williams
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 13
- British born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, United Kingdom
IIF 14Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 15 IIF 16Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 1712, Regents Court, Victoria Way, Woking, Surrey, GU216AJ, United Kingdom
IIF 18
- British company director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesSandy Farm Business Centre, Sands Road, The Sands, Farnham, Surrey, GU10 1PX, England
IIF 212, Nd Floor, Honours Building, Akeman Street, Tring, Herts, HP23 6AF, United Kingdom
IIF 22Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 23Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 2412 Regents Court, Victoria Way, Woking, Surrey, GU21 6AJ
IIF 25
- British managing direc born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 26
- British marketing consultant born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Beaconsfield Road, Weston-super-mare, Somerset, BS23 1YE, United Kingdom
IIF 27
- British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 32
- British director born in June 1986
Thomas, William Mark
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG26 3SD, United Kingdom
IIF 33
- British born in June 1986
William Thomas
Resident in United Kingdom
Registered addresses and corresponding companies3, Bowmonts Road, Tadley, RG263SD, United Kingdom
IIF 34
- British electrician born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, TN39 5ES, England
IIF 35
- British property developer born in July 1991
Willis, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies177, Sedlescombe Road North, St. Leonards-on-sea, East Sussex, TN37 7ER, England
IIF 36
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1982
Williams, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British letting agent born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E62LP, United Kingdom
IIF 42
- British not working born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 43
- British architect born in April 1980
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 44
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 45
- British accountant born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 46
- British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 51
- British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 55
- British director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 60
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 61
- Indian network engineer born in April 1980
Singh, Satinder
Resident in United Kingdom
Registered addresses and corresponding companies116b, Hamilton Avenue, Ilford, Essex, IG6 1AB, United Kingdom
IIF 62
- British born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British director born in November 1972
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesUnit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 71
- British born in April 1980
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Satinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companies - British director born in June 1986
Thomas, William Mark
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 83
- British born in November 1982
Williams, Thomas Dexter
Resident in United Arab Emirates
Registered addresses and corresponding companiesSuite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England
IIF 84
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 89
- British born in June 1986
Mr William Mark Thomas
Resident in England
Registered addresses and corresponding companiesWoodland View, Sandy Lane, Tadley, RG26 3PA, United Kingdom
IIF 90
- British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 103
- English director born in November 1982
Williams, Thomas
Resident in England
Registered addresses and corresponding companiesDixcart House, Addlestone Road, Bourne Business Park, Addlestone, KT15 2LE, England
IIF 104
- British born in February 1973
Chana, Pinder
Resident in England
Registered addresses and corresponding companies76, Broad Street, Teddington, Middlesex, TW11 8QT, England
IIF 105
- British born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies72 Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 109
- British letting agent born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies28-42 Olympic House, Clements Road, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 110
- British manager born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, England
IIF 111
- British born in April 1980
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British builder born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 118
- British born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companiesSpar, High Street, Bream, Gloucestershire, GL15 6JN, England
IIF 121
- British telecom born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies27, Bentley Drive, Ilford, Essex, IG2 6QD, England
IIF 122
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 123
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 124
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 125
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 126
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 127
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1980Registered addresses and corresponding companies
Singh, Harjinder
33 Woodstock Road, Forestgate, London, E7 8NB
IIF 135
- Indian solicitor born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 136
- Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 137
- Indian consultant born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies73, Havelock Road, Heston, Southall, UB2 4PB, England
IIF 138
- Indian employee/businessman born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies16, Agnes Avenue, Ilford, Essex, IG1 2EE, England
IIF 139
- Registered addresses and corresponding companies
Singh, Harjinder
- Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 143
- Registered addresses and corresponding companies
Williams, Thomas
Related profiles found in government register
Offspring entities and appointments
86
- 1
109 WR RTM COMPANY LIMITED
10260146Flat 4, 109 Windsor Road, London Flat 4, 109 Windsor Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 107 - Director → ME - 2
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 55 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 3
ADA REFURBISHMENTS LTD.
08786523177 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandDissolved Corporate (1 parent)Officer2013-11-22 ~ dissolvedIIF 36 - Director → ME - 4115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 123 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 5
SHISHO LTD
- 2024-11-04 10355254Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 99 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 6
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 115 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 16 - Director → ME
- 8Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (3 parents)Officer2025-05-08 ~ nowIIF 84 - Director → ME
- 9Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-03-06 ~ nowIIF 15 - Director → ME
- 10
BIG RANDD LTD
14526935Unit 16 Horizon Business Village, 1 Brooklands Road, WeybridgeDissolved Corporate (3 parents)Officer2022-12-07 ~ dissolvedIIF 67 - Director → MEPerson with significant control2022-12-07 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 11
BLUE HORSE INVESTMENT SERVICES LTD
13924583221 Sutton Road, Walsall, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 113 - Director → ME - 12
BRAMLEE RETAIL LTD
08632717Spar, High Street, Bream, GloucestershireDissolved Corporate (3 parents)Officer2013-08-29 ~ 2013-11-01IIF 121 - Director → ME - 13
CARAVAN TRANSPORT (UK) LTD
09103670Woodlands View Sandy Lane, Pamber Heath, Tadley, Hants, EnglandDissolved Corporate (2 parents)Officer2014-06-26 ~ dissolvedIIF 33 - Director → ME - 14
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE - 15
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 45 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 16
DAMPSHIELD TIMBER SOLUTIONS LTD
15774573Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 106 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 17
DATA EXPERTZ LIMITED
0890414427 Bentley Drive, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2014-02-20 ~ nowIIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 18
DEVATMA CONNECT LIMITED
0736771616 Agnes Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-14 ~ 2012-04-13IIF 139 - Director → ME - 19DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 100 - Director → ME
- 20
ESSEX PANTHERS CRICKET CLUB LTD
16112218Flat 72, Dukes Court, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 108 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 21
EURO BUSINESS PARKS LTD
12487239Unit 16, Horizon Business Village, Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2020-02-27 ~ dissolvedIIF 19 - Director → ME2020-02-27 ~ dissolvedIIF 145 - Secretary → ME - 22
EVERYTHINGS 13 LTD
16622084221 Sutton Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 112 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
FAIRMILE MAN FZ-LLC
OE032765S17w108 Shed No. 17, Ai Hulaila Fz, Ai Hulaila Industrial Zone - Fz, Rak, United Arab EmiratesRegistered Corporate (1 parent)Beneficial owner2024-03-26 ~ nowIIF 11 - Ownership of shares - More than 25% → OE - 24
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 131 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 25
FINESTAR LIMITED
04274097Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-08-05 during the appointment or period of control
Commencement of winding up on 2004-11-10 during the appointment or period of control
Conclusion of winding up on 2005-07-08 during the appointment or period of controlThe Golden Lion, 343 Barking Road, Plaistow, LondonDissolved Corporate (5 parents)Officer2001-10-29 ~ dissolvedIIF 135 - Director → ME - 26
FIVE STAR ALLIANCE LTD
08501514Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (6 parents)Officer2022-07-07 ~ 2022-07-07IIF 71 - Director → ME2022-07-07 ~ 2024-07-01IIF 66 - Director → MEPerson with significant control2022-07-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2022-07-07 ~ 2022-07-07IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 27
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 38 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 29 - Right to appoint or remove directors → OE - 28
STIRLING STRATEGIES OFFSHORE LIMITED
- 2011-05-10 07532763Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 56 - Director → ME - 29
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 136 - Director → ME2017-09-26 ~ 2020-05-26IIF 143 - Secretary → ME - 30
GLOBAL MODELING NETWORK LTD
10925022Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2017-08-21 ~ dissolvedIIF 26 - Director → ME - 31
GRRE UK LIMITED
09132685128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 53 - Director → ME2020-11-24 ~ nowIIF 137 - Secretary → ME - 32
HARVINDER SINGH PROPERTY MANAGEMENT LIMITED
10373886Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 33
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 133 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 34
IAG SALES LIMITED
11426871Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, EnglandDissolved Corporate (2 parents)Officer2018-06-21 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-06-21 ~ dissolvedIIF 12 - Has significant influence or control → OE - 35
JBW SIPP UK LIMITED
0734901416 Woodham Place, Sheerwater Road, Woking, EnglandDissolved Corporate (2 parents)Officer2010-08-18 ~ dissolvedIIF 39 - Director → ME - 36
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 117 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 78 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 78 - Ownership of shares – More than 50% but less than 75% → OEIIF 78 - Right to appoint or remove directors → OE - 37
L&M STRATEGIES LTD
0726760316 Woodham Place, Sheerwater Road Woodham, Surrey, Surrey, EnglandDissolved Corporate (1 parent)Officer2010-05-27 ~ dissolvedIIF 41 - Director → ME - 38
LONDON LETTING MANAGEMENT LIMITED
07693113Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 42 - Director → ME2011-07-05 ~ dissolvedIIF 141 - Secretary → ME - 39
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 101 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors → OE - 40
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 37 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 41
MEMI GROUP ESTATE AGENCY LTD
13557050Unit 16 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-08-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2021-08-09 ~ dissolvedIIF 2 - Has significant influence or control as a member of a firm → OE - 42
THOMAS WILLIAMS GROUP LIMITED
- 2019-04-23 11934589Suite 1 Taggs House, 42 Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Officer2019-04-09 ~ nowIIF 65 - Director → MEPerson with significant control2019-04-09 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 43
ONE PROPERTY SHOP LIMITED
08399124Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ 2013-09-14IIF 43 - Director → ME - 4472 Dukes Court Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 109 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4528-42 Olympic House Clements Road, Ilford, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 110 - Director → ME
- 46
PHALANX CAPITAL PARTNERS LTD
10961118Sandy Farm Business Centre Sands Road, The Sands, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-09-13 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-09-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PLATINUM SOLUTION LTD
06054313Taxassist Accountants, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2007-01-16 ~ dissolvedIIF 14 - Director → ME - 48
PLATINUM SOLUTION MARKETING LTD
0720776176 Broad Street, Teddington, Middlesex, Middlesex, EnglandDissolved Corporate (1 parent)Officer2010-03-30 ~ dissolvedIIF 18 - Director → ME - 49
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 59 - Director → ME - 50
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 132 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 51
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 134 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 97 - Ownership of shares – 75% or more → OE - 52
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 118 - Director → ME - 53
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 103 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 54
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 116 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 55
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 127 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Has significant influence or control → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 56
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 57
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 60 - Director → ME - 58
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 61 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 59121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 125 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 60121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 124 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 61
SAT TELECOM LIMITED
0777358827 Bentley Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 122 - Director → ME2011-09-14 ~ 2012-11-23IIF 62 - Director → ME - 62
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 98 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 63PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 102 - Director → ME
- 64
SIMAR INVESTMENTS LIMITED
1590627827 Bentley Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 120 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 65
SPICERWILLIAMS LTD
078020193 Beaconsfield Road, Weston-super-mare, Somerset, United KingdomDissolved Corporate (3 parents)Officer2011-10-07 ~ dissolvedIIF 27 - Director → ME - 66
STIRLING LAND LTD
07040402Thomas Williams, 76 Broad Street, Teddington, Middlesex, EnglandDissolved Corporate (2 parents)Officer2009-10-14 ~ 2010-10-11IIF 40 - Director → ME2010-11-12 ~ dissolvedIIF 105 - Director → ME2010-11-12 ~ 2011-04-23IIF 54 - Director → ME - 67
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 57 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 68
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE - 6910b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 70
THAKUR FITNESS WORLD PVT LIMITED
0875066973 Havelock Road, Southall, Southall, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 138 - Director → ME2013-10-28 ~ dissolvedIIF 142 - Secretary → ME - 71
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 130 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 72
COMMERCIAL PROPERTY FINANCE LIMITED
- 2012-05-10 0697420514 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 46 - Director → ME - 73
UK CHARGE POINT LTD
122121053 Bowmonts Road, Tadley, United KingdomDissolved Corporate (1 parent)Officer2019-09-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 74
UK FINANCIAL CONNECTIONS LTD
0665127176 Broad Street, Teddington, MiddlesexDissolved Corporate (3 parents)Officer2008-07-21 ~ dissolvedIIF 25 - Director → ME - 75
VAR ONE LIMITED
06527595Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-11-27
Commencement of winding up on 2026-01-2818 Arlington Road, Eastbourne, EnglandLiquidation Corporate (7 parents)Officer2017-01-28 ~ 2019-12-03IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-11-04IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 76
VICTORIOUS ESTATES LIMITED
11211144Flat 72, Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 111 - Director → ME2018-02-19 ~ dissolvedIIF 140 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 31 - Has significant influence or control → OE - 77
WAYNEFLETE PLACE LTD
12567127Flat 3, Glenwood House, Wayneflete Place, Esher, Surrey, EnglandDissolved Corporate (2 parents)Officer2020-04-21 ~ dissolvedIIF 20 - Director → ME2020-04-21 ~ dissolvedIIF 144 - Secretary → ME - 78
WHITE FALCON PROPERTY SERVICES LTD
14247249221 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 114 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 79
WILCO CARAVANS LTD
10537855Woodland View, Sandy Lane, Tadley, United KingdomDissolved Corporate (2 parents)Officer2016-12-22 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE - 80
WILCO TRANSPORT LIMITED
10063400Woodlands View, Sandy Lane, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2016-03-15 ~ dissolvedIIF 82 - Director → ME - 81
WILLIAMS LEISURE LIMITED
10892615Woodland View Sandy Lane, Pamber Heath, Tadley, Hampshire, EnglandDissolved Corporate (2 parents)Officer2017-08-01 ~ 2018-10-10IIF 81 - Director → ME - 82
WILLIAMS PERFORMANCE CARS LIMITED
11940801Unit 16, Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2019-04-11 ~ dissolvedIIF 23 - Director → ME - 83
WILLIAMS PROPERTY PARTNERS LIMITED
10898375The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Officer2017-08-03 ~ nowIIF 64 - Director → MEPerson with significant control2017-08-03 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 84
COVID SAFE PRODUCTS LIMITED
- 2022-03-14 11617543WILLIAMS PROPERTY SALES LIMITED
- 2021-11-18 11617543Suite 1 Taggs House, 42 Summer Road, Thames Ditton, EnglandActive Corporate (1 parent)Officer2018-10-11 ~ nowIIF 63 - Director → MEPerson with significant control2018-10-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 85
WILLIAMS STONE & PARTNERS LIMITED
078654182 Nd Floor, Honours Building, Akeman Street, Tring, Herts, United KingdomDissolved Corporate (2 parents)Officer2011-11-30 ~ dissolvedIIF 22 - Director → ME - 86
WILLIS ELITE WIRING LTD
11641362Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandDissolved Corporate (1 parent)Officer2018-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2018-10-24 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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