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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Khullar, Sumeet

    Related profiles found in government register
  • Khullar, Sumeet
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Sumeet
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 30
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 31

    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 32

    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 33
  • Khullar, Sumeet
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 34
  • Khullar, Deepak
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 72
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 95
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 113
  • Khullar, Deepak
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 114 IIF 115
  • Khullar, Deepak
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 131 IIF 132 IIF 133

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 134

    • Middlesex House, Floor 2, 130 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 135

    • 1, Manor House Drive, Northwood, HA6 2UJ, England

      IIF 136

    • 1, Manor House Drive, Northwood, HA6 2UJ, United Kingdom

      IIF 137

    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 138 IIF 139
  • Khullar, Sumeet

    Registered addresses and corresponding companies

    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 140
  • Khullar, Deepak

    Registered addresses and corresponding companies

    • 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 141

    • 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 142
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British Virgin Islander born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 52, High Street, Harrow, HA1 3LL, England

      IIF 160
child relation
Offspring entities and appointments
Active 75
  • 1
    49 Station Road Polegate, East Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,124 GBP2024-12-31
    Officer
    2014-12-22 ~ now
    IIF 1 - Director → ME
    2014-12-22 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 2
    49 Station Road, Polegate, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,469 GBP2024-11-30
    Officer
    2021-06-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,217,048 GBP2024-08-31
    Officer
    2017-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-03-13 ~ now
    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
  • 4
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    427,546 GBP2024-11-30
    Officer
    2004-02-09 ~ now
    IIF 25 - Director → ME
    2000-05-06 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,340 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 114 - LLP Designated Member → ME
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    52 High Street, Harrow, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,645,257 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 7
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 6 - Director → ME
  • 8
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-07-08 ~ now
    IIF 18 - Director → ME
    IIF 41 - Director → ME
    Person with significant control
    2025-07-08 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 9
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    2021-10-13 ~ now
    IIF 37 - Director → ME
    2021-10-04 ~ now
    IIF 12 - Director → ME
  • 10
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 17 - Director → ME
  • 11
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    448,971 GBP2024-07-31
    Officer
    2019-07-24 ~ now
    IIF 15 - Director → ME
  • 13
    52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Officer
    2019-07-23 ~ now
    IIF 7 - Director → ME
  • 14
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Officer
    2020-12-09 ~ now
    IIF 24 - Director → ME
  • 16
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-24 ~ now
    IIF 4 - Director → ME
  • 17
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 13 - Director → ME
  • 18
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    2024-05-30 ~ now
    IIF 42 - Director → ME
  • 19
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,229 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 3 - Director → ME
  • 20
    52 High Street, Harrow, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    663,758 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 21
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -849 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,548,231 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 10 - Director → ME
  • 23
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Officer
    2020-05-14 ~ now
    IIF 50 - Director → ME
  • 24
    52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    2021-12-13 ~ now
    IIF 9 - Director → ME
  • 25
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Officer
    2009-12-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 26
    KAPCON LTD - 2015-10-27
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -424,713 GBP2024-10-31
    Officer
    2015-10-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-04-30 ~ now
    IIF 26 - Director → ME
    2025-06-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 16 - Director → ME
    IIF 57 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,205,973 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 116 - Director → ME
  • 30
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 120 - Director → ME
  • 31
    KINGS OAK FREEHOLD UK LTD - 2025-07-15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,128 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-07 ~ now
    IIF 125 - Director → ME
  • 33
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -349 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 139 - Director → ME
  • 34
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,211 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 126 - Director → ME
  • 35
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,964 GBP2024-06-30
    Officer
    2020-06-16 ~ now
    IIF 55 - Director → ME
  • 36
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,742,043 GBP2024-06-30
    Officer
    2017-06-09 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    322 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 71 - Director → ME
  • 38
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    541,801 GBP2024-07-31
    Officer
    2021-07-26 ~ now
    IIF 36 - Director → ME
  • 39
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,420 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 20 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -969 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 41
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 127 - Director → ME
  • 42
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 61 - Director → ME
  • 43
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,001,148 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 129 - Director → ME
  • 44
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 66 - Director → ME
  • 45
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,034 GBP2024-06-30
    Officer
    2022-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 46
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 44 - Director → ME
  • 47
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Officer
    2019-07-12 ~ now
    IIF 118 - Director → ME
  • 48
    52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Officer
    2017-02-08 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 49
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 50
    52 High Street, Harrow
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,316 GBP2024-11-30
    Officer
    2019-11-28 ~ now
    IIF 59 - Director → ME
  • 51
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -803 GBP2024-06-30
    Officer
    2020-06-11 ~ now
    IIF 35 - Director → ME
  • 52
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 63 - Director → ME
  • 53
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,661 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    IIF 128 - Director → ME
  • 54
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,471 GBP2024-01-31
    Officer
    2020-12-10 ~ now
    IIF 46 - Director → ME
  • 55
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 62 - Director → ME
  • 56
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 67 - Director → ME
  • 57
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Officer
    2021-06-16 ~ now
    IIF 51 - Director → ME
  • 58
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-17 ~ dissolved
    IIF 70 - Director → ME
  • 59
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,451 GBP2024-12-31
    Officer
    2021-12-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 60
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -419 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 61
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,496,317 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 121 - Director → ME
  • 62
    KINGS OAK HOLDINGS (UK) LTD - 2025-07-15
    52 High Street, Harrow, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -1,280 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
    2025-06-19 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Officer
    2016-12-01 ~ now
    IIF 2 - Director → ME
  • 64
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    938,820 GBP2024-05-31
    Officer
    2021-05-03 ~ now
    IIF 56 - Director → ME
    2021-05-10 ~ now
    IIF 8 - Director → ME
  • 65
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    2019-01-31 ~ now
    IIF 28 - Director → ME
  • 66
    KINGS OAK SEATTLE LTD - 2025-05-01
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-05-01 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,650,614 GBP2024-08-31
    Officer
    2021-08-25 ~ now
    IIF 39 - Director → ME
  • 69
    52 High Street, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-21 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 70
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Officer
    2017-08-10 ~ now
    IIF 119 - Director → ME
  • 71
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2025-06-24 ~ now
    IIF 38 - Director → ME
    2025-04-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,654 GBP2024-01-31
    Officer
    2008-01-21 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
  • 73
    52 High Street, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,875 GBP2021-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2014-06-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
  • 75
    52 High Street, Harrow, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2020-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control → OE
Ceased 26
  • 1
    York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ 2010-05-14
    IIF 136 - Director → ME
  • 2
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -923 GBP2024-10-31
    Officer
    2016-10-17 ~ 2017-07-04
    IIF 135 - Director → ME
  • 3
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2019-08-15
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 4
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    793,547 GBP2024-07-31
    Officer
    2021-07-27 ~ 2021-10-04
    IIF 60 - Director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 5
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2019-07-29
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 6
    52 High Street, Harrow, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -809 GBP2024-07-31
    Person with significant control
    2019-07-23 ~ 2022-03-18
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 7
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Person with significant control
    2020-12-09 ~ 2022-09-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 8
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,355 GBP2024-12-31
    Officer
    2021-12-22 ~ 2024-05-30
    IIF 31 - Director → ME
  • 9
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -671 GBP2024-05-31
    Person with significant control
    2020-05-14 ~ 2021-07-29
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 10
    52 High Street, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -1,289 GBP2024-08-31
    Officer
    2021-08-24 ~ 2021-12-16
    IIF 69 - Director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ 2022-03-29
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 11
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -293,222 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 145 - Ownership of shares – 75% or more → OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-26 ~ 2019-01-25
    IIF 137 - Director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-07 ~ 2019-06-04
    IIF 131 - Director → ME
  • 14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -688 GBP2024-06-30
    Officer
    2015-06-17 ~ 2020-03-26
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    142,446 GBP2024-12-31
    Officer
    2016-12-01 ~ 2019-02-04
    IIF 33 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 90 - Ownership of shares – 75% or more → OE
  • 16
    52 High Street, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -619 GBP2024-05-31
    Officer
    2019-05-07 ~ 2019-05-08
    IIF 32 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ 2024-10-22
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 18
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -974 GBP2024-07-31
    Person with significant control
    2019-07-12 ~ 2020-11-19
    IIF 98 - Ownership of shares – 75% or more → OE
  • 19
    52 High Street, Harrow, England
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ 2019-01-28
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 20
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169 GBP2024-06-30
    Person with significant control
    2021-09-15 ~ 2022-03-18
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    52 High Street, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,622 GBP2024-12-31
    Officer
    2016-12-01 ~ 2025-09-08
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ 2019-01-28
    IIF 91 - Ownership of shares – 75% or more → OE
  • 22
    52 High Street, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    743,973 GBP2025-01-31
    Officer
    2019-01-31 ~ 2021-09-17
    IIF 138 - Director → ME
  • 23
    KINGS OAK SEATTLE LTD - 2025-05-01
    52 High Street, Harrow, England
    Active Corporate (3 parents)
    Officer
    2024-05-14 ~ 2025-05-01
    IIF 64 - Director → ME
    Person with significant control
    2024-05-14 ~ 2025-05-01
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2024-02-29
    Officer
    2014-02-03 ~ 2020-03-26
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 155 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    52 High Street, Harrow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,835,655 GBP2024-08-31
    Person with significant control
    2017-09-25 ~ 2019-07-16
    IIF 149 - Ownership of shares – 75% or more → OE
  • 26
    Grove House Third Floor, 55 Lowlands Road, Harrow, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2018-06-25 ~ 2025-07-30
    IIF 130 - Director → ME
    2020-02-20 ~ 2025-07-30
    IIF 142 - Secretary → ME
    Person with significant control
    2016-06-28 ~ 2025-07-22
    IIF 159 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.