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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

Thukral, Aman

    Related profiles found in government register
  • Thukral, Aman
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 London Wall Buildings, London, EC2M 5PD, United Kingdom

      IIF 1

    • 727-729, High Road, London, N12 0BP, England

      IIF 2

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 3
  • Thukral, Aman
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 4
  • Thukral, Aman
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99 Hangar Lane, Ealing, London, W5 3DA

      IIF 5
  • Thukral, Aman
    British export manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 6
  • Thukral, Aman
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8, The Metro Centre, St. Johns Road, Isleworth, Middlesex, TW7 6NJ, England

      IIF 7
  • Thukral, Raman
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1968

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1988

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 55
  • Mr Aman Thukral
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 56

    • 1, Charterhouse Mews, London, United Kingdom

      IIF 57

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 58
  • Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Thukral, Raman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 64

    • Grenville Court, Britwell Road, Burnham, Bucks, SL1 8DF, United Kingdom

      IIF 65

    • 1, Church Mount, London, N2 0RW, England

      IIF 66

    • 1, Church Mount, London, N2 0RW, United Kingdom

      IIF 67

    • 3, Chalton Drive, London, N2 0QW

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71

    • 60, Winnington Road, London, N2 0TX, United Kingdom

      IIF 72
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

      IIF 73

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD, United Kingdom

      IIF 74

    • 861, Coronation Road, Park Royal, London, NW10 7PT, England

      IIF 75 IIF 76

    • 861 Coronation Road, Park Royal, London, NW10 7PT, United Kingdom

      IIF 77

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 78

    • 284, Water Road, Wembley, HA0 1HX, England

      IIF 79
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England

      IIF 80
  • Thukral, Aman

    Registered addresses and corresponding companies

    • 99 Hanger Lane, Hanger Lane, London, W5 3DA, England

      IIF 81

    • 99, Hanger Lane, London, W5 3DA, England

      IIF 82 IIF 83

    • 10a, Newbury Way, Northolt, UB5 4JD, England

      IIF 84
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, United Kingdom

      IIF 85 IIF 86
  • Mr Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 61
  • 1
    AARAN GROUP LIMITED
    05646717
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-03-16 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 55 - Director → ME
  • 2
    ALIRI INVESTMENTS LIMITED - now
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED
    - 2018-06-08 10982462
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 65 - Director → ME
  • 3
    BATTERSEA PROPERTY PARTNERSHIP LTD
    14634704
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BESAR DEVELOPMENTS LIMITED
    - now 09840647
    SANSAR DEVELOPMENTS LIMITED
    - 2021-11-30 09840647
    284 Water Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-10-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    BROADHURST INVESTMENTS LTD
    13115941
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-01-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    BROWNFERN PROPERTIES LIMITED
    03279395
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-11-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    CCI HOLDINGS LTD
    - now 09290253
    COPPERCAST LTD - 2018-07-12
    Level 33 One Canada Square, London
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-07-26 ~ 2018-08-13
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    CHARLES STREET INVESTMENTS (HEATHROW) LIMITED
    10406595
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    CHARLES STREET INVESTMENTS (UK) LIMITED
    - now 03496235
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 10
    EAGLECOURT LIMITED
    05544414
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-12
    Commencement of winding up on 2010-01-27
    Conclusion of winding up on 2016-01-13
    Dissolved on 2016-04-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-29 ~ 2007-11-13
    IIF 4 - Director → ME
  • 11
    ELITE PERFORMANCE CARS LIMITED
    06549105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-21
    Dissolved on 2018-08-22
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2014-08-08 ~ 2014-10-20
    IIF 2 - Director → ME
  • 12
    EVOLVE (COLCHESTER) LIMITED
    11413255
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 43 - Director → ME
  • 13
    EVOLVE (MILTON KEYNES) LIMITED
    11413208
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 44 - Director → ME
  • 14
    EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED
    10984838
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EVOLVE BUSINESS CENTRE (WATFORD) LIMITED
    - now 10839350
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED
    - 2018-06-14 10839350
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-06-28 ~ now
    IIF 20 - Director → ME
  • 16
    EVOLVE MANAGEMENT SERVICES LTD
    - now 10278271
    EATON GREEN INVESTMENTS LIMITED
    - 2018-03-14 10278271
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-07-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 17
    EVOLVE WEB DIGITAL LTD. - now
    CENTRAL LONDON BEAUTY ROOMS LTD - 2026-02-03
    HARCOURT MANAGEMENT SERVICES LIMITED
    - 2024-08-13 09437916
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 67 - Director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    GHL (WATFORD) LIMITED
    11361653
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 42 - Director → ME
  • 19
    GSY OPCO LIMITED
    08542887
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 20
    HAMILTON WEST PROPERTY SERVICES LIMITED
    12532014
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-07-07 ~ 2021-11-10
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2020-07-07
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    HANGER LANE INVESTMENTS LIMITED
    07829348
    585a Fulham Road, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 72 - Director → ME
  • 22
    HOSTELMANIA LIMITED
    - now 06571532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-12 during the appointment or period of control
    Dissolved on 2014-03-27 during the appointment or period of control
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 70 - Director → ME
  • 23
    JAI RESTAURANTS LIMITED - now
    VRVR RESTAURANTS LIMITED
    - 2023-03-03 05193255
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Active Corporate (9 parents)
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 49 - Director → ME
  • 24
    KENSINGTON PROPERTY PARTNERSHIP LTD
    13786232
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 10 - Director → ME
  • 25
    LILYGATE HOMES (BILLERICAY) LIMITED
    11617011
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-17
    Dissolved on 2025-01-25
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (4 parents)
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 45 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAYFAIR APARTMENTS (LONDON) LIMITED
    - now 03244313
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-07-24
    Commencement of winding up on 2008-10-14
    Conclusion of winding up on 2013-11-21
    Dissolved on 2014-02-28
    MAIDDEAL LIMITED
    - 1996-09-17 03244313
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 52 - Director → ME
  • 27
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED
    - 2002-01-17 03191228
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 54 - Director → ME
  • 28
    NATIONAL PROPERTY LIMITED
    09615876
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 29
    P & S MOTORS LIMITED
    - now 01276051
    Insolvency (Case 1) In administration
    Administration started on 2008-03-19 during the appointment or period of control
    Administration ended on 2013-08-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-23 during the appointment or period of control
    Dissolved on 2016-11-18 during the appointment or period of control
    P & S QUALITY CARS (LONDON) LIMITED
    - 1985-06-17 01276051
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-08-29) ~ 1992-11-11
    IIF 5 - Director → ME
    1994-01-14 ~ 1996-10-05
    IIF 53 - Director → ME
    2002-10-07 ~ dissolved
    IIF 3 - Director → ME
  • 30
    PICCADILLY HOTEL LIMITED
    04389941
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-04-05 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 51 - Director → ME
    2009-02-02 ~ dissolved
    IIF 68 - Director → ME
  • 31
    PICCADILLY LONDON LIMITED
    04389943
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2015-04-02 during the appointment or period of control
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 50 - Director → ME
    2009-02-02 ~ dissolved
    IIF 71 - Director → ME
  • 32
    PROPERTY TRING LTD
    - now 12823448
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-09-23 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 33
    RHINO CHARGING LIMITED
    12331411
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 8 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    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
  • 34
    ROUGH COUNTRY LODGES (HOSTELS) LIMITED
    SC259351
    12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 69 - Director → ME
  • 35
    SALON SUITES LONDON LTD
    - now 16407726
    WOW BEAUTY FLEX LTD
    - 2025-06-10 16407726
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-25 ~ now
    IIF 40 - Director → ME
  • 36
    SANSAR INVESTMENTS LIMITED
    07261127
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-05-15 during the appointment or period of control
    Date of completion or termination of CVA on 2014-09-08 during the appointment or period of control
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2010-05-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 37
    SIGNATURE USED CARS LIMITED
    - now 11134153
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-14 ~ 2025-11-14
    IIF 82 - Secretary → ME
    2026-02-06 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 58 - Has significant influence or control over the trustees of a trust → OE
    IIF 58 - Has significant influence or control as a member of a firm → OE
    IIF 58 - Has significant influence or control → OE
  • 38
    SSL BURNHAM LIMITED
    12092429
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2019-07-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THE GLOBAL MANAGEMENT GROUP LTD
    09434392
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-08-08
    IIF 57 - Ownership of shares – 75% or more → OE
  • 40
    ULTIMATE VEHICLE SOLUTIONS LTD
    04643526 08470391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-11 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-12-12
    Conclusion of winding up on 2019-10-29
    Dissolved on 2020-05-03
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2014-09-17 ~ 2014-10-18
    IIF 1 - Director → ME
    2013-10-24 ~ 2014-03-10
    IIF 7 - Director → ME
    2013-06-20 ~ 2013-09-23
    IIF 6 - Director → ME
  • 41
    VIVA HOTEL RESERVATIONS LTD
    09891056
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    VIVA STORAGE 2019 LIMITED
    12012167
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-05-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 43
    W11 WORKSPACES LTD
    14051892
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 44
    WATER ROAD LTD
    13928983
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 45
    WENDOVER PROPERTY SERVICES LIMITED
    - now 09106407
    WENDOVER PROPERTY LIMITED
    - 2020-03-20 09106407
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-22
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    2018-10-15 ~ 2021-12-20
    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
  • 46
    WESTERN AVENUE PROPERTIES LIMITED
    10266156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-03-01 during the appointment or period of control
    Commencement of winding up on 2025-02-27 during the appointment or period of control
    136 Hertford Road, Enfield
    Liquidation Corporate (10 parents)
    Officer
    2022-02-01 ~ 2022-06-15
    IIF 84 - Secretary → ME
    2023-04-14 ~ now
    IIF 81 - Secretary → ME
  • 47
    WESTERN HEIGHTS DEVELOPMENTS LIMITED
    09797198
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-09-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WOW BEAUTY (CHISWICK) LTD
    15416028
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    WOW BEAUTY (CLAPHAM) LTD
    16145958
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 31 - Director → ME
  • 50
    WOW BEAUTY (FULHAM) LTD
    15416026
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 51
    WOW BEAUTY (MARYLEBONE) LTD
    15503760
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 17 - Director → ME
  • 52
    WOW BEAUTY (SHOREDITCH) LTD
    15419430
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    WOW BEAUTY (WEST HAMPSTEAD) LTD
    15934601
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 34 - Director → ME
  • 54
    WOW BEAUTY (WIMBLEDON) LTD
    16089575
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 38 - Director → ME
  • 55
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 57
    WOW BEAUTY MANAGEMENT LTD
    15766842
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-06-07 ~ 2025-04-10
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 59
    WOW WORKSPACES (CHANDOS) LTD
    15773752
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-12 ~ now
    IIF 16 - Director → ME
  • 60
    WOW WORKSPACES (WATFORD) LTD
    15224937
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-28 ~ now
    IIF 26 - Director → ME
    2023-10-20 ~ 2023-11-10
    IIF 36 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 61
    WOW WORKSPACES LTD
    - now 12000475
    NOMAD CRAWLEY LIMITED
    - 2021-02-27 12000475
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-09 ~ 2020-11-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-16 ~ 2019-07-08
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE

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