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.
Mr Deepak Kumar
- Indian born in April 1988
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in May 1998
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom
IIF 3
- Indian born in March 1979
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 4
- Indian born in January 1990
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 5
- Indian born in August 1993
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom
IIF 6
- Indian born in June 1994
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesOc452521 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7
- Indian born in August 1994
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 8
- Indian born in September 1994
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE11FB, United Kingdom
IIF 9
- Indian born in December 1993
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 10
- Indian born in January 1983
Deepak Kumar
Resident in India
Registered addresses and corresponding companies3, Brindley Place, Birmingham, B1 2JB, United Kingdom
IIF 11
- Indian born in August 1985
Deepak Kumar
Resident in India
Registered addresses and corresponding companies - Indian born in November 1987
Deepak Kumar
Resident in India
Registered addresses and corresponding companies1, Kerrison Road, London, E15 2TH, United Kingdom
IIF 14
- Indian born in January 1988
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies57 Bellhouse Road, Romford, London, RM7 0LL, England
IIF 15
- Indian born in November 2001
Mr Deepak Kumar
Resident in India
Registered addresses and corresponding companies9, Foxglove Way, Luton, LU3 1EA, United Kingdom
IIF 16
- Indian born in November 1988
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in April 1990
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 19
- Indian born in December 1982
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companiesBoundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 20
- Indian born in November 1985
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies50, Willow Tree Lane, Hayes, UB4 9BD, England
IIF 21
- Indian born in January 1990
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in May 1990
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25
- Indian born in January 1992
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companiesFlat 18, Ritson House, Caledonian Road, London, N1 0SJ, England
IIF 26
- Indian born in December 2000
Miss Deepak Kumar
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE32BQ, United Kingdom
IIF 27
- Indian born in August 1985
Deepak Kumar
Resident in England
Registered addresses and corresponding companies16038130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 28
- Indian born in April 1988
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies - Indian born in January 1988
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 313, Bridge Close, Romford, RM7 0AU, England
IIF 323a, Bridge Close, Romford, RM7 0AU, England
IIF 3357 Bellhouse Road, Romford, RM7 0LL, England
IIF 3457, Bellhouse Road, Romford, RM7 0LL, United Kingdom
IIF 35C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 36
- Indian director born in January 1983
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesMercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England
IIF 37
- Indian born in September 1986
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesThe Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, UB3 1HA, United Kingdom
IIF 38
- Indian director born in August 1989
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies109/2, Fourth Floor Gautam Nagar, New Delhi, Delhi, 110049, India
IIF 39
- Indian director born in May 1998
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 40
- Indian born in August 1985
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 41
- Indian born in January 1987
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies09, Eleanor Road, London, United Kingdom, E15 4AB, United Kingdom
IIF 42
- Indian visual designer born in March 1979
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 43
- Indian born in August 1979
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesFlat 1 Willow Lodge, 61 Lyonsdown Road, New Barnet, Barnet, EN5 1JJ, England
IIF 44
- Indian business manager born in November 1984
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies8, Park Place, Manchester, M4 4EY, United Kingdom
IIF 45
- Indian director born in November 1985
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies1, West End Rise, Horsforth, Leeds, West Yorkshire, LS18 5JH, United Kingdom
IIF 46
- Indian director born in November 1987
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies1, Kerrison Road, London, E15 2TH, United Kingdom
IIF 47
- Indian director born in November 1989
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom
IIF 48
- Indian businessman born in January 1990
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49
- Indian director born in August 1993
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 50
- Indian born in August 1994
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesOffice 12, Initial Business Centre, Wilson Business Park, Manchester, M40 8WN, United Kingdom
IIF 51
- Indian director born in September 1994
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesPost Box 1, 60 Charles Street, Leicester, LE1 1FB, United Kingdom
IIF 52
- Indian born in December 1968
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies79 West End Lane, Harlington, Hayes, UB3 5LU, England
IIF 53
- British born in March 1979
Mr Deepak Kumar
Resident in England
Registered addresses and corresponding companies - Indian born in December 1982
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 56
- Indian born in November 1987
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies10, Greenfield Link, Coulsdon, CR5 2SW, United Kingdom
IIF 57
- Indian born in November 1989
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian company director born in December 1993
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 60
- Indian director born in December 2000
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesUnit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom
IIF 61
- Indian engineer born in November 2001
Kumar, Deepak
Resident in India
Registered addresses and corresponding companies9, Foxglove Way, Luton, Bedfordshire, LU3 1EA, United Kingdom
IIF 62
- Indian born in January 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies1a, Merlin Road, Romford, RM5 3YA, England
IIF 63
- Indian businessman born in January 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies101, Wanstead Park Road, Ilford, Essex, IG1 3TH, England
IIF 64
- Indian director born in January 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies57 Bellhouse Road, Romford, London, RM7 0LL, England
IIF 65
- Indian it management & consultant born in January 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies57, Bellhouse Road, Romford, RM7 0LL, England
IIF 66
- Indian businessman born in August 1985
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian company director born in August 1985
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies16038130 - Companies House Default Address, Cardiff, CF14 8LH
IIF 69
- Indian born in November 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies16, Marston Avenue, Dagenham, RM10 7JX, England
IIF 70
- Indian company director born in November 1988
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies16, Marston Avenue, Dagenham, RM10 7JX, England
IIF 71
- Indian born in April 1990
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 72
- British born in January 1988
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Dr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies5 Gunn Close, Gunn Close, Rayleigh, SS6 9FW, United Kingdom
IIF 76
- Indian crm consultant born in December 1982
Kumar, Deepak
Resident in England
Registered addresses and corresponding companiesBoundary House, Cricket Field Road, Uxbridge, UB8 1QG, England
IIF 77
- Indian director born in November 1985
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian comapy's director born in November 1989
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies24, West Way, Hounslow, TW5 0JF, England
IIF 80
- Indian company director born in January 1990
Kumar, Deepak
Resident in England
Registered addresses and corresponding companiesFlat 2 Hill Court, Hanger Lane, London, W5 3DF, England
IIF 81
- Indian director born in January 1990
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian born in May 1990
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 84
- born in June 1994
Kumar, Deepak
Resident in India
Registered addresses and corresponding companiesOc452521 - Companies House Default Address, Cardiff, CF14 8LH
IIF 85
- British born in August 1979
Mr Deepak Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - Indian Registered addresses and corresponding companies
Kumar, Deepak
16, Wentworth Crescent, Hayes, Middlesex, UB3 1NL, United Kingdom
IIF 88
- British born in March 1979
Kumar, Deepak
Resident in England
Registered addresses and corresponding companies - Indian director born in January 1988
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesUnit A, Alpha House, Peacock Street, Gravesend, DA12 1DW, England
IIF 91101, Lower Clapton Road, Clapton, Hackney, London, E5 0NP, England
IIF 9257, Bellhouse Road, Romford, Essex, RM7 0LL, United Kingdom
IIF 9357 Bellhouse Road, Romford, RM7 0LL, England
IIF 94C/o Goodmen Ltd, Iveco House, Station Road, Watford, WD17 1ET, England
IIF 95
- Indian born in August 1985
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 96
- India business born in September 1986
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companiesNo:85, Meth Road, Stratford, London, E15 3DS, United Kingdom
IIF 97
- Indian born in January 1987
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies09, Eleanor Road, London, United Kingdom, E15 4AB, United Kingdom
IIF 98
- Indian construction industry born in November 1988
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies208a, Field End, London, HA5 1RD, England
IIF 99
- Indian crm consultant born in December 1968
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies79 West End Lane, Harlington, Hayes, UB3 5LU, England
IIF 100
- Indian born in December 1982
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 101
- Indian consultant born in December 1982
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - Indian it consultant born in December 1982
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies26a, Princes Road, Barkingside, Middlesex, IG6 1NG, United Kingdom
IIF 104
- Indian born in November 1987
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies10, Greenfield Link, Coulsdon, CR5 2SW, United Kingdom
IIF 105
- Indian director born in November 1989
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - Indian construction industry born in November 1998
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies208a, Field End, London, HA5 1RD, England
IIF 108
- Registered addresses and corresponding companies
Kumar, Deepak
- British born in August 1979
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1988
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1988
Kumar, Deepak
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in January 1988
Kumar, Deepak, Dr
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AA KAINTH PROPERTIES LTD
16842369Office L4b, 9 Waterloo Road, Wolverhampton, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 112 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ADAMCZAK SYSTEM LTD
1413007827 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-10-10 ~ nowIIF 72 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 3
AMFORMA LIMITED
0690386116 Wentworth Crescent, Hayes, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 102 - Director → ME2009-05-13 ~ dissolvedIIF 88 - Secretary → ME - 4
AMRRI WORKER SERVICES LIMITED
101502135th Floor 52-54 Gracechurch Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-04-27 ~ dissolvedIIF 48 - Director → ME - 5
BUGENDAITECH UK LTD
13736511The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London, United KingdomActive Corporate (3 parents)Officer2021-11-10 ~ nowIIF 38 - Director → ME - 6
CAKE BOX HACKNEY LTD
1296228151 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)Officer2020-10-20 ~ 2022-09-27IIF 94 - Director → MEPerson with significant control2020-10-20 ~ 2022-09-27IIF 34 - Has significant influence or control → OE - 7
CAKE BOX WATNEY MARKET LIMITED
13920292C/o Goodmen Ltd, Iveco House, Station Road, Watford, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 95 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8
CAKEBOX (POPLAR) LTD
10028152Langley House, Park Road, LondonLiquidation Corporate (3 parents)Officer2022-04-18 ~ 2023-02-01IIF 91 - Director → MEPerson with significant control2022-04-18 ~ 2023-02-01IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 9
CLEMERY LTD
0949786610522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-05-14 ~ 2017-03-31IIF 67 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 10
COMTECH A&D LIMITED
0901180857 Bellhouse Road, Romford, EnglandDissolved Corporate (2 parents)Officer2014-04-25 ~ dissolvedIIF 66 - Director → ME - 11Boundary House, Cricket Field Road, Uxbridge, EnglandDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 77 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 1271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-07-02 ~ nowIIF 101 - Director → ME2025-07-02 ~ nowIIF 109 - Secretary → MEPerson with significant control2025-07-02 ~ nowIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 13
D.KUMAR RECRUITMENT SOLUTIONS LTD
11981005Unit D, Marlow Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-19 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-06-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
DATA INFORMATIX LTD
15926368Office 12 Initial Business Centre, Wilson Business Park, Manchester, United KingdomActive Corporate (1 parent)Officer2024-08-30 ~ nowIIF 51 - Director → MEPerson with significant control2024-08-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
DEEP GREEN CONSTRUCTION LTD
1445133849 Melbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2022-10-30 ~ dissolvedIIF 83 - Director → MEPerson with significant control2022-10-30 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
DEEPAK KUMAR CONSTRUCTION LTD
1271686553 Tithe Barn Close, Surbiton, EnglandDissolved Corporate (2 parents)Officer2020-07-03 ~ 2021-04-14IIF 107 - Director → MEPerson with significant control2020-07-03 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 17208a Field End, London, EnglandDissolved Corporate (1 parent)Officer2015-06-01 ~ dissolvedIIF 99 - Director → ME2015-05-01 ~ 2015-06-01IIF 108 - Director → ME
- 181 Lake Road, Romford, EnglandActive Corporate (2 parents)Officer2018-02-20 ~ nowIIF 98 - Director → MEPerson with significant control2018-02-20 ~ nowIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 19
DEEPAK KUMAR UK INDIA LTD
1332082850 Willow Tree Lane, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 78 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 20
DEEPAK KUMAR1 LTD
1478941024 West Way, Hounslow, EnglandActive Corporate (2 parents)Officer2023-04-10 ~ 2024-06-18IIF 106 - Director → ME2024-10-26 ~ nowIIF 80 - Director → MEPerson with significant control2023-04-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 21
DELHI DARBAR RESTURANT LIMITED
095913538 Park Place, Manchester, United KingdomDissolved Corporate (1 parent)Officer2015-05-14 ~ dissolvedIIF 45 - Director → ME - 22
DIRECT BUSINESS DEVELOPMENT LTD
091618628a Kingsway House, King Street, Bedworth, WarwickshireLiquidation Corporate (2 parents)Officer2014-08-05 ~ 2024-08-08IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2024-08-08IIF 32 - Ownership of shares – 75% or more → OE - 23
DIRECT EXTERIORS LIMITED
1197572857 Bellhouse Road Romford, London, EnglandDissolved Corporate (1 parent)Officer2019-05-02 ~ dissolvedIIF 65 - Director → MEPerson with significant control2019-05-02 ~ dissolvedIIF 15 - Has significant influence or control → OE - 24
DIRECT SHOPFRONT LTD
13208431Unit 3 Maltese Court, Rawreth Industrial Estate Rawreth, Essex, EnglandActive Corporate (1 parent)Officer2021-02-17 ~ nowIIF 113 - Director → MEPerson with significant control2021-02-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 25
DIRECT SHOPFRONT SERVICES LTD
08800964101 Wanstead Park Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 64 - Director → ME - 26Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 27
DK LINX LTD
1412431526 Longridge Lane, Southall, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 82 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 28
DK LOCUM LTD
115030675 Gunn Close, Gunn Close, Rayleigh, United KingdomDissolved Corporate (1 parent)Officer2018-08-07 ~ dissolvedIIF 117 - Director → MEPerson with significant control2018-08-07 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 29Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control2019-06-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 30Post Box 1, 60 Charles Street, Leicester, United KingdomDissolved Corporate (2 parents)Officer2019-06-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-06-23 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 31
FAST CONNECT LIMITED
15040835Flat 2 Hill Court, Hanger Lane, London, EnglandActive Corporate (1 parent)Officer2023-08-01 ~ nowIIF 81 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 32
FLORA ESSENTIALS LTD
1538772310 Greenfield Link, Coulsdon, EnglandActive Corporate (1 parent)Officer2024-01-04 ~ nowIIF 105 - Director → MEPerson with significant control2024-01-04 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 33
FXSTOCK CORPORATION LIMITED
14228110128 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-07-12 ~ nowIIF 96 - Director → MEPerson with significant control2022-07-12 ~ nowIIF 41 - Ownership of shares – More than 50% but less than 75% → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Right to appoint or remove directors → OE - 34
GEEKMANTRA LIMITED
08628951Coddan Cpm Ltd, 124 Baker Street, London, EnglandDissolved Corporate (4 parents)Officer2013-07-29 ~ dissolvedIIF 39 - Director → ME - 35
GRAFETO LIMITED
07947149Nikita Slesarev, 91 Copse Wood Way, Northwood, Middlesex, EnglandDissolved Corporate (4 parents)Officer2012-02-21 ~ 2012-08-30IIF 103 - Director → ME - 36
ICORE FOODS LTD
08574398No:68 Rosebery Avenue, Manor Park, London, London, United KingdomDissolved Corporate (2 parents)Officer2014-12-24 ~ dissolvedIIF 97 - Director → ME - 37
INVESTECH WEBMARK LIMITED
154239579 Foxglove Way, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-01-18 ~ dissolvedIIF 62 - Director → ME2024-01-18 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2024-01-18 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 38
KAINTH ACCOUNTANTS LTD
086664209 Waterloo Road, Wolverhampton, EnglandActive Corporate (1 parent)Officer2013-08-28 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors as a member of a firm → OE - 3910522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-07-14 ~ 2017-04-15IIF 37 - Director → MEPerson with significant control2016-07-14 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 40
LONDONK9SECURITY LTD
1468631016 Marston Avenue, Dagenham, EnglandActive Corporate (4 parents)Officer2025-02-10 ~ nowIIF 71 - Director → MEPerson with significant control2025-02-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 41
LUCIAN BUILDING LTD
0911769410522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, EnglandDissolved Corporate (2 parents)Officer2015-11-19 ~ 2017-03-31IIF 68 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE - 42
LUCKY STREAK LTD
160381304385, 16038130 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-24 ~ dissolvedIIF 69 - Director → MEPerson with significant control2024-10-24 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MAYAVI LIMITED
11746214Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-01-02 ~ dissolvedIIF 43 - Director → MEPerson with significant control2019-01-02 ~ dissolvedIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 44
MHD INVEST LTD
1444270727 Old Gloucester Street, London, United KingdomActive Corporate (2 parents)Officer2025-03-12 ~ nowIIF 84 - Director → MEPerson with significant control2025-03-12 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE - 45
OBELIS SA LTD
1558630220 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2024-03-23 ~ dissolvedIIF 60 - Director → MEPerson with significant control2024-03-23 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 461 West End Rise, Horsforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2019-09-04 ~ 2021-05-27IIF 46 - Director → ME
- 471 West End Rise, Horsforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)Officer2022-02-23 ~ dissolvedIIF 79 - Director → ME
- 48
PMDS PROPERTY LIMITED
115652375 Gunn Close, Rayleigh, United KingdomDissolved Corporate (4 parents)Officer2018-09-12 ~ dissolvedIIF 118 - Director → ME - 49
PPAA BUSINESS SERVICES LIMITED
102961871 Kerrison Road, London, United KingdomDissolved Corporate (2 parents)Officer2016-07-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-07-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 50
RACDEE CONSULTANCY LIMITED
1417762910 Wyman Chase, Oxley Park, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-06-16 ~ nowIIF 89 - Director → MEPerson with significant control2022-06-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 51
RAVDEN TECHNOLOGIES LTD
107224864385, 10722486: Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2017-04-12 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-04-12 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
SHANTI CAKES LTD
1088646851 Heather Road, Binley Woods, Coventry, EnglandActive Corporate (2 parents)Officer2022-09-27 ~ 2023-10-18IIF 115 - Director → ME2017-07-27 ~ 2022-09-27IIF 116 - Director → MEPerson with significant control2017-07-27 ~ 2022-09-27IIF 33 - Has significant influence or control → OE - 53
SHANTI INVESTMENTS LTD
1644803571-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2025-05-13 ~ nowIIF 114 - Director → MEPerson with significant control2025-05-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 54
SPEEDYBEN LIMITED
0751347826a Princes Road, Barkingside, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 104 - Director → ME - 55
SWINI SOLUTIONS LIMITED
0728962161 Blagden Street, Sheffield, South YorkshireActive Corporate (4 parents)Officer2010-06-21 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 56
TRUE LIFE MOVER LIMITED
1155911543 Brockley Combe, Weybridge, Surrey, EnglandDissolved Corporate (2 parents)Officer2018-09-07 ~ 2018-09-10IIF 100 - Director → MEPerson with significant control2018-09-07 ~ 2018-09-10IIF 53 - Has significant influence or control → OE - 57
ULTRA K9 SECURITY SERVICES LTD
1057128216 Marston Avenue, Dagenham, EnglandActive Corporate (3 parents)Officer2025-06-26 ~ nowIIF 70 - Director → MEPerson with significant control2025-06-26 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE2025-06-26 ~ 2025-06-26IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 58
V SUPPORT AND SERVICES LTD
1369941271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2021-10-22 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-22 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 59
VIDHAAN CAKES LTD
141237541a Merlin Road, Romford, EnglandDissolved Corporate (1 parent)Officer2022-05-23 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-05-23 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 60
VISACENT LTD
1285079671-75 Shelton Street, Covent Garden, LondonActive Corporate (1 parent)Officer2020-09-01 ~ nowIIF 29 - Director → MEPerson with significant control2020-09-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 61101 Lower Clapton Road, Clapton, Hackney, London, EnglandDissolved Corporate (2 parents)Officer2021-02-17 ~ dissolvedIIF 92 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
- 62Flat 1 Willow Lodge 61 Lyonsdown Road, New Barnet, Barnet, EnglandActive Corporate (3 parents)Officer2025-06-10 ~ nowIIF 44 - Director → ME
- 63
WECUBE LLP
OC45252127 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Officer2024-06-01 ~ nowIIF 85 - LLP Designated Member → MEPerson with significant control2024-06-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
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