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
Individuals in focus
Kumar, Rajesh
Kumar, Rajesh
British director born in August 1980Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
British jeweller born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 4
29 Leagrave Road, Luton, LU4 8HT, United Kingdom
Kumar, Rakesh
British director born in April 1981Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
British property manager born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 8 92, Whitehall Road, Handsworth, Birmingham, West Midlands, B21 9AX, United Kingdom
Kumar, Rakesh
British sales director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 9 Level 33, 33 Canada Square, London, E14 5LB
Kumar, Rakesh
British businessman born in December 1979Resident in England
Registered addresses and corresponding companies
IIF 10 327, Dudley Road, Wolverhampton, WV2 3JY, England
Kumar, Rakesh
British company director born in December 1979Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
British director born in December 1979Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
Indian businessman born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 18 4, Hartington Road, Southall, Middlesex, UB2 5AU, England
Kumar, Rakesh
Indian company director born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 19 12, Bath Road, Hounslow, TW3 3EB, England
Kumar, Rakesh
Indian director born in January 1981Resident in England
Registered addresses and corresponding companiesKumar, Rakesh
Indian entrepreneur born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 22 4, Hartington Road, Southall, Middlesex, UB2 5AU, United Kingdom
Kumar, Rakesh
Indian it consultant born in January 1981Resident in England
Registered addresses and corresponding companies
IIF 23 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN
Kumar, Rakesh
British doctor born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 24 Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Kumar, Rakesh
British post master born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 25 41 Winifred Avenue, Coventry, CV5 6JT, England
Kumar, Rakesh
Indian construction worker born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 26 55, Gloucester Crescent, Rushden, NN10 0BW, England
Kumar, Rajesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Mr Rajesh Kumar
British born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 28 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
Kumar, Rakesh
British director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rajesh Kumar
British born in August 1990Resident in England
Registered addresses and corresponding companies
IIF 33 2nd Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, England
Kumar, Rakesh
Indian director born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 34 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Kumar, Rakesh
Indian company director born in May 1988Resident in India
Registered addresses and corresponding companies
IIF 35 Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Kumar, Rakesh
Indian director and company secretary born in January 1960Resident in India
Registered addresses and corresponding companies
IIF 36 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Kumar, Rakesh
Indian businessman born in March 1978Resident in India
Registered addresses and corresponding companies
IIF 37 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Kumar, Rakesh
Indian director born in January 1981Resident in India
Registered addresses and corresponding companiesKumar, Rakesh
Indian businessman born in April 1981Resident in India
Registered addresses and corresponding companies
IIF 40 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Rakesh
Indian director born in September 1981Resident in India
Registered addresses and corresponding companies
IIF 41 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom
Mr Rakesh Kumar
British born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 42 29 Leagrave Road, Luton, LU4 8HT, United Kingdom
Mr Rakesh Kumar
British born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 43 8, Lincoln Park, Amersham, HP7 9EZ, England
Kumar, Rakesh
Indian director born in July 1961Resident in India
Registered addresses and corresponding companies
IIF 44 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
Kumar, Rakesh
British director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 6, Murrayfield Way, Binley, Coventry, CV3 2UD, England
IIF 46 IIF 47 6, Murrayfield Way, Binley, Coventry, CV3 2UD, United Kingdom
IIF 48 6 Murrayfield Way, Binley, Coventry, West Midlands, CV3 2UD
IIF 49 6, Murrayfield Way, Binley, Coventry, West Midlands, CV3 2UD, England
IIF 50 Cash's Business Centre, 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB, United Kingdom
Kumar, Rakesh
British company director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Rakesh
British managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 35, Berkeley Square, Mayfair, London, W1J 5BF, England
Kumar, Rakesh
British sales director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 26, Hazeldene Road, Ilford, IG3 9QZ, United Kingdom
Kumar, Rakesh
Indian none supplied born in February 1974Resident in India
Registered addresses and corresponding companies
IIF 54 Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom
Kumar, Rakesh
Indian service born in December 1979Resident in India
Registered addresses and corresponding companies
IIF 55 124, City Road, London, EC1V 2NX, United Kingdom
Kumar, Rakesh
Indian director born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 56 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Kumar, Rakesh
Indian director born in March 1993Resident in India
Registered addresses and corresponding companies
IIF 57 Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India
Kumar, Rakesh
Indian business executive born in July 1995Resident in India
Registered addresses and corresponding companies
IIF 58 Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Mr Rakesh Kumar
British born in December 1979Resident in England
Registered addresses and corresponding companiesKumar, Rajesh
Indian director born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 Second Floor, 48 Queen Street, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Kumar, Rakesh
born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 66 Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England
Kumar, Rakesh
Registered addresses and corresponding companiesKumar, Rakesh
Indian businessman born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 29, Pear Tree Road, Birmingham, B43 6HX, England
Kumar, Rakesh
Indian director born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 29, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom
Kumar, Rakesh
Indian scrip writer born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Flat 2, 28 Hamilton Way, West Finchley, London, N3 1AN, England
Kumar, Rakesh, Mr.
Indian service born in December 1979Resident in India
Registered addresses and corresponding companiesMr Rakesh Kumar
Indian born in January 1981Resident in England
Registered addresses and corresponding companiesMr Rakesh Kumar
Indian born in April 1981Resident in England
Registered addresses and corresponding companies
IIF 83 Kemp House, 152-160 City Road, London, EC1V 2NX, England
Kumar, Rakesh
Indian construction born in April 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 11, Nine Acres Close, London, E12 6AX, United Kingdom
Mr Rakesh Kumar
British born in September 1964Resident in Wales
Registered addresses and corresponding companies
IIF 85 Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom
Mr Rakesh Kumar
British born in April 1979Resident in Wales
Registered addresses and corresponding companies
IIF 86 41 Winifred Avenue, Coventry, CV5 6JT, England
Mr Rakesh Kumar
Indian born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 87 55, Gloucester Crescent, Rushden, NN10 0BW, England
Mr Rajesh Kumar
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 48 Queen Street, Second Floor, Wolverhampton, West Midlands, WV1 3BJ, United Kingdom
Mr Kumar Rakesh
Indian born in September 1964Resident in India
Registered addresses and corresponding companies
IIF 89 89, Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India
Mr Rakesh Kumar
British born in August 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakesh Kumar
Indian born in January 1960Resident in India
Registered addresses and corresponding companies
IIF 94 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
Mr Rakesh Kumar
Indian born in March 1978Resident in India
Registered addresses and corresponding companies
IIF 95 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom
Mr Rakesh Kumar
Indian born in April 1979Resident in India
Registered addresses and corresponding companies
IIF 96 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Rakesh Kumar
Indian born in January 1980Resident in India
Registered addresses and corresponding companies
IIF 97 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Rakesh Kumar
Indian born in January 1981Resident in India
Registered addresses and corresponding companies
IIF 98 60, Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom
Mr Rakesh Kumar
Indian born in April 1981Resident in India
Registered addresses and corresponding companies
IIF 99 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Rakesh Kumar
Indian born in September 1981Resident in India
Registered addresses and corresponding companies
IIF 100 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom
Mr Rakesh Kumar
Indian born in May 1988Resident in India
Registered addresses and corresponding companies
IIF 101 Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
Mr Rakesh Kumar
Indian born in March 1993Resident in India
Registered addresses and corresponding companies
IIF 102 Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India
Mr Rakesh Kumar
British born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Rakesh Kumar
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesRakesh, Kumar
Indian director born in September 1964Resident in India
Registered addresses and corresponding companies
IIF 113 89 Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India
Rakesh, Kumar
Indian journalist born in September 1964Resident in India
Registered addresses and corresponding companies
IIF 114 14, Raymond Avenue, London, E18 2HG, United Kingdom
Rakesh Kumar
Indian born in July 1995Resident in India
Registered addresses and corresponding companies
IIF 115 Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom
Mr Rajesh Kumar
Indian born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 Second Floor, 48 Queen Street, Wolverhampton, WV1 3BJ, United Kingdom
Mr Kumar Rakesh
Indian born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 86-90, Paul Street, London, EC2A 4NE, England
Mr Rakesh Kumar
Indian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 29, Pear Tree Road, Birmingham, B43 6HX, England
Rakesh Kumar
Indian born in January 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 128, City Road, London, EC1V 2NX, United Kingdom
Mr Rakesh Kumar
Indian born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 6, Murrayfield Way, Binley, Coventry, West Midlands, CV3 2UD, England
Rakesh, Kumar
Indian owner-travel born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 86-90, Paul Street, London, EC2A 4NE, England
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1 8 Lincoln Park, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)13,690 GBP2023-11-30Officer
2022-11-01 ~ nowIIF 7 - Director → ME - 2 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, BromleyDissolved Corporate (3 parents)Equity (Company account)120,019 GBP2021-03-31Officer 2012-06-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-06-29 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 29 Pear Tree Road, Great Barr, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 4 6 Murrayfield Way, Binley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2016-10-05 ~ nowIIF 49 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 5 55 Gloucester Crescent, Rushden, EnglandDissolved Corporate (1 parent)Officer 2020-11-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2020-11-15 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 6 11 Nine Acres Close, London, United KingdomDissolved Corporate (1 parent)Officer 2015-03-12 ~ dissolvedIIF 84 - Director → ME
- 7 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-248,443 GBP2024-03-31Officer 2011-02-28 ~ nowIIF 121 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer 2025-07-23 ~ nowIIF 44 - Director → ME
- 9 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-05-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE
- 10 Langley House Park Road, East Finchley, LondonDissolved Corporate (2 parents)Officer 2012-04-18 ~ dissolvedIIF 38 - Director → ME
- 11 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2022-04-06 ~ dissolvedIIF 57 - Director → ME 2022-04-06 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control 2022-04-06 ~ dissolvedIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE
- 12G D ACCOMODATION LIMITED - 2014-08-29 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)97,759 GBP2024-02-29Officer 2014-08-28 ~ nowIIF 47 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE
- 13 6 Murrayfield Way, Binley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)21,032 GBP2024-10-31Officer 2020-10-26 ~ nowIIF 45 - Director → MEPerson with significant control 2020-10-26 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
- 14 35 Berkeley Square, Mayfair, London, EnglandDissolved Corporate (2 parents)Officer 2020-04-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-04-14 ~ dissolvedIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Level 33 25 Canada Square, LondonDissolved Corporate (1 parent)Equity (Company account)-74,210 GBP2017-04-30Officer 2013-04-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 16 8 Lincoln Park, Amersham, EnglandActive Corporate (2 parents)Officer 2023-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-07 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 17 Third Floor 72 King William Street, LondonActive Corporate (6 parents)Officer 2021-04-04 ~ nowIIF 54 - Director → ME
- 18
JANGRA PROPERTY LTD
- nowIMMEX IMMEDIATE EXPRESS LTD - 2018-12-11RONDEL RECRUITMENT LTD - 2018-09-18JANGRA PROPERTY LIMITED - 2018-01-04 141 Harlech Gardens, Hounslow, United KingdomDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-06-18 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 19 3rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2024-09-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2024-09-03 ~ dissolvedIIF 94 - Has significant influence or control over the trustees of a trust → OEIIF 94 - Has significant influence or control as a member of a firm → OEIIF 94 - Has significant influence or control → OE
- 20 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West MidlandsActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2025-05-01 ~ nowIIF 50 - Director → MEPerson with significant control 2025-05-01 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of shares – 75% or more → OE
- 21 C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)116,468 GBP2024-03-31Officer 2020-01-06 ~ nowIIF 37 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 22 Office 1423 182-184 High Street North, East Ham, London, UkDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-09-30Officer 2020-09-07 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 23 365 Dudley Road, Wolverhampton, West Midlands, United KingdomActive Corporate (2 parents)Officer 2024-08-23 ~ nowIIF 32 - Director → ME 2024-08-23 ~ nowIIF 70 - Secretary → MEPerson with significant control 2024-08-23 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24 Second Floor, 48 Queen Street, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)104,962 GBP2024-10-31Officer 2018-10-12 ~ nowIIF 65 - Director → MEPerson with significant control 2018-10-12 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2021-01-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2021-01-28 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 26
OYO HOSPITALITY UK LTD
- nowOYO HOSPITALITY LTD. - 2018-09-05 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Officer 2021-09-07 ~ nowIIF 79 - Director → ME - 27OYO MYPREFERRED II UK LIMITED - 2019-05-21 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2021-03-01 ~ nowIIF 76 - Director → ME
- 28OYO MYPREFERRED HOSPITALITY UK III LIMITED - 2019-06-24 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2021-03-01 ~ nowIIF 77 - Director → ME
- 29OYO MYPREFERRED UK LTD - 2019-04-01 117 Poplar High Street, London, EnglandActive Corporate (2 parents)Officer 2024-10-08 ~ nowIIF 78 - Director → ME
- 30 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Officer 2021-09-07 ~ nowIIF 75 - Director → ME
- 31 124 City Road, London, United KingdomActive Corporate (3 parents)Officer 2021-09-07 ~ nowIIF 55 - Director → ME
- 32 117 Poplar High Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-73,332 GBP2024-03-31Officer 2021-09-08 ~ nowIIF 74 - Director → ME
- 33 41 Winifred Avenue, Coventry, EnglandDissolved Corporate (3 parents)Officer 2018-12-19 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2018-12-19 ~ dissolvedIIF 86 - Has significant influence or control → OE
- 34 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2023-01-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2023-01-01 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE
- 35 128 City Road, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-22 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 36 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2023-02-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-02-08 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 37 48 Queen Street Second Floor, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2023-02-15 ~ nowIIF 27 - Director → MEPerson with significant control 2023-02-15 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE
- 38 2nd Floor 48 Queen Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-24,163 GBP2024-01-31Officer 2015-01-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 39 Bradbury House, Mission Court, Newport, Gwent, United KingdomActive Corporate (2 parents)Equity (Company account)52,356 GBP2025-03-31Officer 2010-03-19 ~ nowIIF 24 - Director → MEPerson with significant control 2017-03-19 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 40 18 Goldthorn Avenue, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)13,611 GBP2024-09-30Officer 2023-09-11 ~ nowIIF 31 - Director → MEPerson with significant control 2023-09-11 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 41 29 Leagrave Road, Luton, United KingdomDissolved Corporate (2 parents)Equity (Company account)200 GBP2023-07-31Officer 2015-07-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 42 Unit A10 3 Bizspace Business Park Kings Road Tyseley, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-10-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2022-10-10 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE
- 43 Rolleston Estate Harborough Road, Billesdon, Leicester, EnglandDissolved Corporate (1 parent)Officer 2019-06-23 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2019-06-23 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE
- 44
RONDEL HAULAGE LIMITED
- nowRONDEL CAOVA HAULAGE LIMITED - 2017-12-05CAOVA GROUP LTD - 2017-02-17 Rear Roockry Cafe Great North Road, North Mymms, Hatfield, EnglandDissolved Corporate (2 parents)Equity (Company account)538 GBP2017-02-28Person with significant control 2017-01-16 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 45 23 Van Gogh Close, Cannock, EnglandDissolved Corporate (1 parent)Officer 2021-09-15 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-09-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 46 1 Leerdam Drive, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2019-11-13 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 47 6 Murrayfield Way, Binley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)-3,541 GBP2024-05-30Officer 2006-02-28 ~ nowIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OE
- 48
SANDAL FINANCE LIMITED
- nowTRUST-PLUS FINANCIALS LIMITED - 2014-01-13 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-4,746 GBP2024-05-30Officer 2011-02-11 ~ nowIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 49 135 High Street, Tonbridge, Kent, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)20,985 GBP2017-04-30Officer 2016-12-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 50 Second Floor, 48 Queen Street, Wolverhampton, United KingdomDissolved Corporate (2 parents)Equity (Company account)-45,606 GBP2018-01-31Officer 2016-01-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 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
- 51 18 Goldthorn Avenue, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents)Officer 2024-03-20 ~ nowIIF 30 - Director → ME 2024-03-20 ~ nowIIF 69 - Secretary → MEPerson with significant control 2024-03-20 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 50% but less than 75% → OE
- 52 Flat 2 28 Hamilton Way, West Finchley, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2021-05-10 ~ dissolvedIIF 73 - Director → ME
- 53 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)-15,837 GBP2024-10-31Officer 2022-10-18 ~ nowIIF 51 - Director → MEPerson with significant control 2022-10-18 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 54SUNRISE MANAGEMENT LONDON LTD - 2025-06-26 70 The Greenway, Uxbridge, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)43,935 GBP2024-04-30Officer 2014-05-12 ~ nowIIF 22 - Director → MEPerson with significant control 2017-04-30 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 55 29 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-12-31 ~ dissolvedIIF 72 - Director → ME
- 56 20 Mythop Road, Blackpool, LancashireDissolved Corporate (1 parent)Equity (Company account)250 GBP2021-03-31Officer 2020-03-10 ~ dissolvedIIF 34 - Director → ME 2020-03-10 ~ dissolvedIIF 68 - Secretary → MEPerson with significant control 2020-03-10 ~ dissolvedIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 57 Level 33 25 Canada Square, LondonDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-10-31Officer 2007-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
Ceased
13
- 1 8 Lincoln Park, Amersham, EnglandActive Corporate (2 parents)Equity (Company account)13,690 GBP2023-11-30Officer 2017-11-01 ~ 2021-02-01IIF 6 - Director → MEPerson with significant control 2017-11-01 ~ 2021-01-31IIF 83 - Ownership of shares – 75% or more → OE
- 2 6 Murrayfield Way, Binley, Coventry, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Person with significant control 2016-10-05 ~ 2016-12-08IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE
- 3 Suit 18 Trinity House, Heather Park Drive Wembley, EnglandDissolved Corporate (2 parents)Officer 2017-06-09 ~ 2017-07-12IIF 1 - Director → ME
- 4 14 Raymond Avenue, South Woodford, LondonDissolved Corporate (1 parent)Officer 2013-10-25 ~ 2014-09-01IIF 114 - Director → ME
- 5 Fifth Floor, 10 St. Bride Street, LondonDissolved Corporate (2 parents)Officer 2015-05-18 ~ 2016-02-01IIF 66 - LLP Member → ME
- 6 C/o Ashleigh Mann 60a Station Road, Station Road, North Harrow, EnglandActive Corporate (1 parent)Equity (Company account)-34,326 GBP2024-05-31Officer 2014-08-05 ~ 2014-08-07IIF 18 - Director → ME
- 7 121 High Road Chillwill Beeston High Road, Beeston, Nottingham, EnglandActive Corporate (1 parent)Equity (Company account)11,783 GBP2024-08-31Officer 2019-08-23 ~ 2020-08-01IIF 29 - Director → MEPerson with significant control 2019-08-23 ~ 2020-08-01IIF 90 - Has significant influence or control → OE
- 8 10 Nursery Gardens, Purley On Thames, Reading, EnglandDissolved Corporate (1 parent)Officer 2015-07-29 ~ 2015-09-01IIF 19 - Director → ME
- 9 56c Kenilworth Drive, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Officer 2020-01-30 ~ 2020-08-20IIF 39 - Director → MEPerson with significant control 2020-01-30 ~ 2020-08-07IIF 98 - Has significant influence or control as a member of a firm → OEIIF 98 - Has significant influence or control over the trustees of a trust → OEIIF 98 - Has significant influence or control → OE
- 10
RONDEL HAULAGE LIMITED
- nowRONDEL CAOVA HAULAGE LIMITED - 2017-12-05CAOVA GROUP LTD - 2017-02-17 Rear Roockry Cafe Great North Road, North Mymms, Hatfield, EnglandDissolved Corporate (2 parents)Equity (Company account)538 GBP2017-02-28Officer 2017-02-16 ~ 2019-12-02IIF 13 - Director → ME - 11
RONDEL TRADING LTD
- nowHARRISON GARAGE LIMITED - 2016-12-15 Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)184,600 GBP2024-10-31Officer 2022-12-28 ~ 2023-03-01IIF 17 - Director → ME 2016-06-10 ~ 2018-04-01IIF 15 - Director → ME 2020-04-27 ~ 2020-04-27IIF 10 - Director → MEPerson with significant control 2017-04-06 ~ 2018-01-02IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 12 92 Whitehall Road, Handsworth, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2023-02-22 ~ 2024-07-04IIF 8 - Director → ME
- 13 29 Pear Tree Road, Great Barr, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2020-12-31 ~ 2020-12-31IIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.