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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
parent relation
Individuals in focus

Augunas, Rokas

    Related profiles found in government register
  • Augunas, Rokas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 3

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

      IIF 4

    • Flat 3 Luna House, 37 Bermondsey Wall West, London, SE16 4RN, England

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17
  • Augunas, Rokas
    Lithuanian managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Augunas, Rokas
    Lithuanian project manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Augunas, Andrius
    Lithuanian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall Street, London, SW1Y 5EA, England

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

    • Flat 4 Stonegate, Blake Street, York, YO1 8QF

      IIF 35 IIF 36
  • Augunas, Rokas
    Lithuanian born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 68 New Dover Road, Canterbury, Kent, CT1 3LQ, England

      IIF 37 IIF 38

    • 139, Banbury Road, Oxford, Oxfordshire, OX2 7AL, England

      IIF 39
  • Mr Rokas Augunas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • Mr Rokas Augunas
    Lithuanian born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Augunas, Andrius
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 47

    • 9, The Orchards, Immingham, South Humberside, DN40 1NY, England

      IIF 48 IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 53

    • 24, Upper Road, London, E13 0DH, United Kingdom

      IIF 54

    • 255 Moorfield, Harlow, London, CM18 7QN, Great Britain

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74 IIF 75
  • Augunas, Andrius
    Lithuanian born in June 1970

    Resident in Lithuania

    Registered addresses and corresponding companies

    • Perkuno Al 46-3, Kaunas, Kaunas, Lithuania, 44221, Lithuania

      IIF 76
  • Augunas, Andrius
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 77
  • Auganas, Andrius
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78
  • Augunas, Andrius Rokas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85
  • Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 86 IIF 87
  • Mr Rokas Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Augunas, Andrius
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 89
  • Augunas, Rokas

    Registered addresses and corresponding companies

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

      IIF 90
  • Mr Andirus Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England

      IIF 92

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98 (more)(less)
      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments 41
  • 1
    542 DEVELOPMENT LTD
    - now 11537444 11054453... (more)
    542 DEVELOPMEN LTD
    - 2018-08-31 11537444 11054453... (more)
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2018-09-13
    IIF 19 - Director → ME
    2018-08-25 ~ 2020-09-17
    IIF 56 - Director → ME
  • 2
    550 LIMPSFIELD LTD
    11445360
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-08-29
    IIF 15 - Director → ME
    2018-07-03 ~ 2020-04-01
    IIF 23 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    AUDACIA INVESTMENT LIMITED - now
    RAA INVESTMENTS LTD
    - 2019-02-22 10704790
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-05 ~ 2018-05-16
    IIF 12 - Director → ME
    2017-04-03 ~ 2018-10-31
    IIF 26 - Director → ME
    2018-05-22 ~ 2018-05-29
    IIF 13 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BALTIC LABS LTD
    16373632
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 4 - Director → ME
    2025-04-08 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-08 ~ now
    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
  • 5
    BETS A LTD
    09096463
    255 Moorfield Harlow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 55 - Director → ME
  • 6
    CCH INVESTMENTS 1 LTD
    - now 10704827
    RAA RAA LTD
    - 2019-04-12 10704827
    1-2 Floors 138 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ 2019-05-22
    IIF 10 - Director → ME
    2017-04-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 7
    DANIDEN PROPERTY LIMITED
    09656525
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 49 - Director → ME
  • 8
    DECO FOCUS LIFE LTD
    07404836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-07-04
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 48 - Director → ME
  • 9
    DIJARO LIMITED - now
    RAA DEVELOPMENTS LIMITED
    - 2018-06-28 09592324
    24 Upper Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2015-05-15 ~ 2015-05-19
    IIF 76 - Director → ME
    2017-07-25 ~ 2018-06-26
    IIF 5 - Director → ME
    2015-09-23 ~ 2018-05-24
    IIF 79 - Director → ME
    2015-05-15 ~ 2015-09-07
    IIF 37 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    ENVA BATTERY RECYCLING LIMITED - now
    S.A.R. RECYCLING LTD
    - 2021-04-03 06431208
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 36 - Director → ME
  • 11
    INFOZILLION HOLDING LIMITED
    07073821
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 29 - Director → ME
    2012-09-14 ~ dissolved
    IIF 38 - Director → ME
    2009-11-12 ~ 2010-01-25
    IIF 34 - Director → ME
  • 12
    INVESTMENT GROUP E LTD
    - now 10960903
    RAA GROUP LIMITED
    - 2019-02-06 10960903
    1-2 Floors 138 South Street, Romford
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 65 - Director → ME
    2017-09-18 ~ 2018-09-27
    IIF 20 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-09-19
    IIF 95 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-12-14 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    KENWORTHY DEVELOPMENT LTD
    11577141
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 71 - Director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 14
    MALPAS ROAD MANAGEMENT COMPANY LIMITED
    11651765
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 89 - Director → ME
  • 15
    MEDIAPHONE HOLDING LIMITED
    07036859
    37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 16
    ORION PAVO LIMITED - now
    RAA LANDS LIMITED
    - 2018-01-26 10221771
    1 Royal Exchange Avenue, Cantelowes Room, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 53 - Director → ME
  • 17
    PAMPISFORD DEVELOPMENT LTD
    11542887
    2 Hollycroft Avenue, Wembley, England
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ 2018-10-30
    IIF 59 - Director → ME
    2018-08-30 ~ 2019-05-22
    IIF 6 - Director → ME
    2019-05-22 ~ 2020-09-06
    IIF 60 - Director → ME
  • 18
    RAA BROCKLEY LIMITED
    10535583
    24 Upper Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-05-22
    IIF 17 - Director → ME
    2016-12-21 ~ 2019-02-20
    IIF 25 - Director → ME
    2019-05-22 ~ 2020-12-18
    IIF 67 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 19
    RAA CONSTRUCTIONS LIMITED
    10403080
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2018-04-13
    IIF 84 - Director → ME
    2017-12-05 ~ 2018-04-13
    IIF 11 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 20
    RAA DEVELOPMENT GROUP LTD
    11175178
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2019-11-04
    IIF 61 - Director → ME
    2018-01-29 ~ 2018-06-04
    IIF 2 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 21
    RAA DUNDALK LTD
    - now 10659656
    RAA NORBURY LTD
    - 2017-09-14 10659656
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-02-05
    IIF 3 - Director → ME
    2017-03-08 ~ 2020-09-01
    IIF 63 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-08-21
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 22
    RAA PLANNING CONSULTANCY LTD - now
    RAA PURLEY LTD
    - 2022-08-19 11220201
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-13 ~ 2019-02-20
    IIF 24 - Director → ME
    2018-02-22 ~ 2019-05-22
    IIF 7 - Director → ME
    2018-02-22 ~ 2018-05-25
    IIF 82 - Director → ME
    2019-05-22 ~ 2019-10-21
    IIF 64 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 23
    RAA SPENCER HILL LTD
    11351414
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 16 - Director → ME
    2018-06-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2018-05-09 ~ 2018-06-05
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2018-06-05 ~ 2018-08-13
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 24
    RAA VENTURES LTD
    11513778
    1-2 Floor South Street, Romford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-12-12 ~ 2020-07-22
    IIF 50 - Director → ME
    2018-08-13 ~ 2018-12-11
    IIF 52 - Director → ME
    2018-08-13 ~ 2019-06-13
    IIF 1 - Director → ME
    2019-06-18 ~ 2019-11-04
    IIF 51 - Director → ME
  • 25
    RAA WARLINGHAM LTD
    - now 11220546
    RAA PECKHAM LTD
    - 2018-04-10 11220546
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ 2020-09-01
    IIF 22 - Director → ME
    2018-02-22 ~ 2018-04-25
    IIF 83 - Director → ME
    2018-04-25 ~ 2018-08-29
    IIF 8 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 26
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2018-04-13
    IIF 85 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-04-13
    IIF 96 - Ownership of shares – 75% or more → OE
  • 27
    RECYCLING HOLDING LIMITED
    - now 06962309
    RECYCLING HOLDINGS LIMITED
    - 2009-11-30 06962309
    37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 35 - Director → ME
  • 28
    SEED LOWER STONE ST LTD - now
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD
    - 2019-02-11 10410050
    Beaufort House, St. Botolph Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-09 ~ 2018-01-30
    IIF 21 - Director → ME
    2016-10-04 ~ 2016-11-04
    IIF 54 - Director → ME
    2018-05-17 ~ 2018-09-12
    IIF 28 - Director → ME
    2018-09-19 ~ 2018-09-24
    IIF 70 - Director → ME
    2018-10-03 ~ 2018-10-17
    IIF 66 - Director → ME
    2017-09-27 ~ 2018-05-17
    IIF 14 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-11-08
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-11-04
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
    2018-01-30 ~ 2018-05-17
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHFIELD REALTORS LTD - now
    RAA REALTORS LTD
    - 2021-04-15 10704530
    1-2 Floors 138 South Street, Romford, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ 2021-01-27
    IIF 68 - Director → ME
    2021-02-17 ~ 2021-03-27
    IIF 69 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 9 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 30
    TANDRIDGE DEVELOPMENT LTD
    11542637
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-05-26
    IIF 57 - Director → ME
    2018-08-30 ~ 2018-09-24
    IIF 18 - Director → ME
  • 31
    TORA ELECTRONICS LTD
    - now 14409638
    TORA VAPE LTD
    - 2024-06-21 14409638
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 77 - Director → ME
    2022-10-28 ~ 2023-08-07
    IIF 47 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-04-25
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
    2024-06-28 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 32
    VF B CORNER LTD
    12434965
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 62 - Director → ME
  • 33
    VF BANSTEAD LTD
    12345190
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 58 - Director → ME
  • 34
    VF PURLEY LTD
    11245077 11869517
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 81 - Director → ME
  • 35
    VF PURLEY THREE LTD
    11269637
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 80 - Director → ME
  • 36
    VF PURLEY TWO LTD
    11244174
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 78 - Director → ME
  • 37
    Z SOLUTIONS LIMITED
    07056971
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 30 - Director → ME
    IIF 31 - Director → ME
  • 38
    ZETA FOUR LTD
    07566645
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 75 - Director → ME
  • 39
    ZETA TWO LTD
    07486513
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 74 - Director → ME
  • 40
    ZETAONE 1 LIMITED
    07055029
    75 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 33 - Director → ME
  • 41
    ZILLIONMET LIMITED
    07947852
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 39 - Director → ME
    2012-02-13 ~ dissolved
    IIF 73 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.