The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Indrachith, Sutharsan

    Related profiles found in government register
  • Indrachith, Sutharsan
    British business person born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 1
  • Indrachith, Sutharsan
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 56, Lynton Road, Harrow, Middlesex, HA2 9NN

      IIF 2

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 3 IIF 4

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 5

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 6

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 7 IIF 8
  • Indrachith, Sutharsan
    British director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 9

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 10

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 11

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, HA9 7FP, United Kingdom

      IIF 16
  • Indrachith, Sutharsan
    British managing director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 17
  • Indrachith, Sutharsan
    British business person born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 18
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 19 IIF 20
  • Indrachith, Sutharsan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 21
  • Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 22

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, HA9 7FP, United Kingdom

      IIF 26
  • Mr Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 12955095 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 27

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 28

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 29 IIF 30 IIF 31

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 32 IIF 33

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 34

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35
  • Indrachith, Kumarasamy
    British business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 36
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 37

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 38

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 39

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 40
  • Indrachith, Kumarasamy
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, South Yorkshire, S71 2QB

      IIF 41

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 42

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 43

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 44

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 45

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 22, Grange Avenue, Stanmore, Middlesex, HA7 2HZ, United Kingdom

      IIF 51
  • Indrachith, Kumarasamy
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 52
  • Indrachith, Kumarasamy
    British occupational director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 53
  • Indrachith, Kumarasamy
    British operations manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 54
  • Indrachith, Kumarsamy, Mr.
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, United Kingdom

      IIF 55
  • Mr Sutharsan Indrachith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 56
  • Indrachith, Kumarasamy, Mr.
    British direcor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 57
  • Sutharsan Indrachith
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 58

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59
  • Mr Kumarasamy Indrachith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, S71 2QB

      IIF 60

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 61

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 62

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 63

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 64

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 65

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 66

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 67

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 68

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

      IIF 69

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 70 IIF 71 IIF 72

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 23
  • 1
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,616 GBP2023-08-31
    Officer
    2022-01-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 8
    WILLOW HOUSING AND SUPPORT SERVICES LTD - 2023-03-14
    WILLOW ADVERTISING LTD - 2022-03-29
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 63 - Has significant influence or control over the trustees of a trust → OE
  • 10
    79 College Road College Road, Office 211, Harrow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,534 GBP2017-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 11
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,222 GBP2023-04-30
    Officer
    2022-04-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 12
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    4385, 14454340 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,750 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Miller House 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-30
    Officer
    2017-05-30 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 16
    CAMBRIDGE CENTRE FOR LANGUAGE STUDIES LIMITED - 2017-05-25
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
  • 18
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-31 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 22
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 75 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    AMAL SULTHAN UK LTD - 2023-07-12
    4385, 14418221 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-05-01
    IIF 48 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-05-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    63 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,152 GBP2024-01-31
    Officer
    2019-01-07 ~ 2023-05-01
    IIF 5 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-03-08
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-11-07
    IIF 50 - Director → ME
  • 4
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ 2017-04-13
    IIF 43 - Director → ME
  • 5
    121a High Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ 2022-01-12
    IIF 38 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-01-12
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    BECKTON COLLEGE LTD - 2023-02-15
    B32 Harben House, Tickford Street, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 37 - Director → ME
  • 7
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,602 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-08-17
    IIF 7 - Director → ME
    2021-08-26 ~ 2022-08-17
    IIF 21 - Secretary → ME
    Person with significant control
    2021-08-26 ~ 2022-08-17
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    124 Byron Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-04-18
    IIF 51 - Director → ME
  • 9
    737 High Road Leyton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,806 GBP2024-03-31
    Officer
    2023-02-24 ~ 2023-03-31
    IIF 54 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ 2023-05-25
    IIF 12 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-05-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-02-25
    IIF 45 - Director → ME
  • 12
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-12-20 ~ 2022-07-08
    IIF 1 - Director → ME
    2021-12-01 ~ 2021-12-20
    IIF 18 - Director → ME
    2018-10-25 ~ 2021-12-01
    IIF 6 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-12-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2021-12-01 ~ 2021-12-20
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-12-20 ~ 2022-07-08
    IIF 28 - Ownership of shares – 75% or more → OE
  • 13
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-07-01
    IIF 15 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-07-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2016-12-08 ~ 2019-02-21
    IIF 55 - Director → ME
    2019-02-21 ~ 2022-01-07
    IIF 8 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-02-21
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
    2019-02-21 ~ 2022-01-07
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    The White House, Southend Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 17 - Director → ME
  • 16
    COMFORT CARE LTD - 2025-03-31
    4 Beverley Court, Harrow View, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-01-31
    IIF 52 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-01-31
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.