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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rajinder Kumar

    Related profiles found in government register
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 36
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Portman Close, London, W1H 6BS, England

      IIF 37
  • Kumar, Rajinder
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 80
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 81 IIF 82

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, England

      IIF 83 IIF 84 IIF 85

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TY, England

      IIF 86

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 87 IIF 88

    • 3, Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY, England

      IIF 89 IIF 90 IIF 91

    • 10, Theed Street, 8 Waterloo Court, London, SE1 8ST, England

      IIF 92

    • 76, Turnmill Street, Turnmill Street, London, EC1M 5QU, England

      IIF 93

    • Unit 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 94
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British global business development born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Little Chalfont, HP8 4TY, United Kingdom

      IIF 133
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 134
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 135
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY, England

      IIF 140

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 141 IIF 142
  • Kumar, Rajinder
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 143
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 144
  • Kumar, Rajinder
    British born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welby House, 96 Wilton Road, London, SW1V 1DW

      IIF 145
  • Kumar, Rajinder

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 100
  • 1
    ALFORD DEVELOPMENTS LIMITED
    12503757
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    AMERICAN DREAM HOLIDAYS LIMITED
    07615401
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 103 - Director → ME
  • 3
    ANGLIA PROPERTY INVESTMENT (BANHAM) LTD
    12929683
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 114 - Director → ME
  • 4
    ASTON HOTELS (SHEFFIELD) LIMITED
    - now 05698974
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2025-05-23 ~ now
    IIF 75 - Director → ME
  • 5
    ASTON HOTELS LIMITED
    - now 02946395
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2025-05-23 ~ now
    IIF 78 - Director → ME
  • 6
    ASTON VENTURES LIMITED
    04780953
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 76 - Director → ME
  • 7
    BANATEC LIMITED
    11351978
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-08 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    BELHAVEN DESIGNS LIMITED - now
    SMCR FOCUS LIMITED
    - 2024-03-18 12428109
    Maplefield Grange, Maplefield Grange, Chalfont St Giles, England
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 122 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BILLERICAY INVESTMENTS LIMITED
    11899021
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (2 parents)
    Officer
    2019-03-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    BRANDON HALL MANAGEMENT LIMITED
    - now 13370373
    BILLERICAY HOMES LIMITED
    - 2025-09-03 13370373
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (2 parents)
    Officer
    2021-05-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    C HANLON FACILITIES MANAGEMENT LTD
    - now SC246704
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 65 - Director → ME
  • 12
    CAMATLAS LIMITED
    10805004
    33 Cavendish Square, Office 408, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-19 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 13
    CATO ESTATES LIMITED
    13003865
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CATO GROUP LIMITED
    - now 13801248
    WINSLOW HOMES LIMITED
    - 2023-05-04 13801248
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-14 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2021-12-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CATO SERVICES LIMITED
    - now 13192466
    CHANLON GROUP (LONDON) LIMITED
    - 2022-08-02 13192466
    CATO SERVICES LIMITED
    - 2022-05-13 13192466
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (6 parents)
    Officer
    2021-02-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-02-10 ~ 2023-10-19
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHANLON GROUP LIMITED
    SC715575
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 110 - Director → ME
    2024-11-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CHANLON PROPERTY LIMITED
    14290071
    Maplefield Grange, Maplefield Grange, Chalfont St Giles, England
    Active Corporate (5 parents)
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 115 - Director → ME
    2023-02-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    CHILTERN ESTATES LIMITED
    11117090
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2017-12-19 ~ now
    IIF 39 - Director → ME
    2017-12-19 ~ 2025-10-01
    IIF 147 - Secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 19
    CHILTERN PROPERTY SERVICES LIMITED
    13370214
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (2 parents)
    Officer
    2021-04-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    CL NUMBER FIVE LIMITED
    09691618
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (9 parents)
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 53 - Director → ME
  • 21
    CL NUMBER NINE LIMITED
    09853980
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 91 - Director → ME
  • 22
    CL NUMBER SIXTEEN LIMITED
    10143570
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 89 - Director → ME
  • 23
    CL NUMBER TWENTY FIVE LIMITED
    11308537
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 54 - Director → ME
  • 24
    CL NUMBER TWENTY FOUR LIMITED
    10877540
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 90 - Director → ME
  • 25
    CL NUMBER TWENTY LIMITED
    10281928
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (9 parents)
    Officer
    2019-04-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 26
    CLYNE ENERGY SERVICES LIMITED
    SC782033
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 123 - Director → ME
  • 27
    CLYNE FACILITIES MANAGEMENT LIMITED
    SC784607
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 121 - Director → ME
    2024-08-13 ~ dissolved
    IIF 151 - Secretary → ME
  • 28
    CLYNE GROUP LIMITED
    SC784562
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 62 - Director → ME
    2024-08-13 ~ now
    IIF 150 - Secretary → ME
  • 29
    CONNECT PR & MARKETING LIMITED
    03796988
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 96 - Director → ME
  • 30
    CROWDLORDS LIMITED
    08868588
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 111 - Director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DESTINATION MARKETING LIMITED
    - now 03236689 05216863
    POSTANTE LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 98 - Director → ME
  • 32
    FUNDINGSECURE LTD
    - now 08120200
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (7 parents)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 88 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 33
    GREVILLE ESTATES LIMITED
    04196712
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (4 parents)
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 82 - Director → ME
  • 34
    HOLIDAYRENTALHOMES. COM LTD
    - now 07107858
    EDENZ LTD
    - 2010-05-19 07107858
    E-DENZ LTD
    - 2010-04-28 07107858
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved Corporate (4 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 133 - Director → ME
  • 35
    HOMESITE GROUP C.I.C.
    - now 15238159
    HOMESITE GROUP LIMITED
    - 2024-09-24 15238159
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (7 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 116 - Director → ME
  • 36
    JH BALHAM LTD
    - now 10522953
    CONSORT ROAD LIMITED
    - 2017-06-19 10522953
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (14 parents)
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 143 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    KEY2DUBAI LIMITED
    - now 05216863
    DESTINATION MARKETING EVENTS LIMITED
    - 2005-04-27 05216863 03236689
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 139 - Director → ME
  • 38
    KEY2HOLIDAYS LIMITED
    07615185 04826979
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 83 - Director → ME
  • 39
    KEY2INVESTING LIMITED
    11116722
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ now
    IIF 40 - Director → ME
    2017-12-18 ~ 2025-11-27
    IIF 149 - Secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KEY2LEISURE LIMITED
    04805160
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 99 - Director → ME
  • 41
    LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Dissolved on 2018-02-13
    THE DESTINATION HOLDINGS GROUP LIMITED
    - 2004-07-02 04200018
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 136 - Director → ME
  • 42
    LASTMINUTE.COM UK HOLDINGS LIMITED - now
    DESTINATION FAR EAST LIMITED
    - 2004-08-03 02972304
    ISLAND REPRESENTATION LIMITED
    - 1996-11-20 02972304
    DYNASTY HOLIDAYS LIMITED
    - 1995-11-28 02972304
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 137 - Director → ME
  • 43
    MADE TO MEASURE HOLIDAYS LIMITED
    07615278 01239085
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 105 - Director → ME
  • 44
    MILL LANE TAPLOW LIMITED
    11021759
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-10
    Dissolved on 2021-03-05
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 108 - Director → ME
  • 45
    OPULEN ASSET MANAGEMENT LTD
    - now 05598572
    RAYMONT LIMITED - 2012-09-11
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (8 parents)
    Officer
    2022-07-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    2022-07-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 46
    PECKHAM QUARTER LIMITED
    14318273
    Suite 5 88 Lower Marsh, London, England
    Receiver Action Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 94 - Director → ME
  • 47
    RADLETT ESTATES LIMITED
    11114495
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (3 parents)
    Officer
    2017-12-15 ~ now
    IIF 42 - Director → ME
    2017-12-15 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    RAINBOW TOURS LIMITED
    07615214 02689052
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 84 - Director → ME
  • 49
    RANCH AMERICA LIMITED
    07615370 02325895
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 107 - Director → ME
  • 50
    REGENT HOLIDAYS (U.K.) LIMITED
    - now 01023951
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (31 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 113 - Director → ME
  • 51
    RODAE LIMITED
    11300902
    Office S3, 22-25 Portman Close, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 87 - Director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 52
    ROUTEPLAN LIMITED
    04422427
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (5 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 81 - Director → ME
  • 53
    SELCAP GROUP LIMITED
    - now 11300342
    SELCAP LIMITED - 2023-09-13
    Maplefield Grange Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SHED COMMUNICATIONS LIMITED
    - now 03236685
    FIRST PUBLIC RELATIONS LIMITED
    - 2012-05-21 03236685
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 101 - Director → ME
    2014-01-20 ~ dissolved
    IIF 93 - Director → ME
  • 55
    SILKFIELD ESTATES LIMITED
    14188246
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 117 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 56
    SKI DREAM LIMITED
    07615269 05088912
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 106 - Director → ME
  • 57
    SOUTH AMERICAN EXPERIENCE LIMITED
    07615400 02147631
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 104 - Director → ME
  • 58
    ST HELEN'S ENTERPRISES LIMITED
    02834608
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (37 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 100 - Director → ME
  • 59
    ST. HELEN'S HOTEL LIMITED
    - now 10378444
    TRADING EQUITY DEVELOPMENTS LIMITED
    - 2018-07-17 10378444
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ST.HELEN'S SCHOOL NORTHWOOD
    00420867
    Eastbury Road, Northwood, Middx
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 97 - Director → ME
  • 61
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2026-01-09 ~ now
    IIF 79 - Director → ME
  • 62
    SUPERIOR HOMES LTD
    10699495
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 92 - Director → ME
  • 63
    TAPLOW DEVELOPMENTS LIMITED
    11196590
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Officer
    2018-02-09 ~ now
    IIF 41 - Director → ME
    2018-02-09 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 64
    THE DESTINATION GROUP LIMITED
    - now 02083133
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-07
    Dissolved on 2016-06-09
    DESTINATION USA LIMITED
    - 1994-09-20 02083133
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 138 - Director → ME
  • 65
    THE MEDITERRANEAN EXPERIENCE LIMITED
    07615282 04622691
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 85 - Director → ME
  • 66
    THINC DIGITAL LIMITED
    11648911
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (2 parents)
    Officer
    2018-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THORNBY PROPERTY INVESTMENTS LIMITED
    13051974
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (2 parents)
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 125 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    TKS HOLDINGS DARLINGTON LTD
    16191201
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    TKS HOLDINGS DUMFRIES LTD
    16190086
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    TKS HOLDINGS PARKWAY LTD
    16191437
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TKS HOSPITALITY DARLINGTON LTD
    16205585
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 74 - Director → ME
  • 72
    TKS HOSPITALITY DUMFRIES LTD
    16205597
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 66 - Director → ME
  • 73
    TKS HOSPITALITY PARKWAY LTD
    16205624
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 73 - Director → ME
  • 74
    TKS HOTELS (DARLINGTON) LIMITED
    - now 15427441
    TKS HOTELS LIMITED
    - 2024-03-16 15427441
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 75
    TKS HOTELS (DUMFRIES) LIMITED
    - now 15568305
    TKS HOTELS (DUNFRIES) LIMITED
    - 2024-03-27 15568305
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    TKS HOTELS (PARKWAY) LIMITED
    15449655
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 77
    TKS INVESTMENTS LIMITED
    11468570
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    TRADERS CASH AND CARRY LIMITED
    12979865 13525696
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 118 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 23 - Has significant influence or control → OE
  • 79
    VALUEWISE LIMITED
    09082615
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 86 - Director → ME
  • 80
    VESTROW ASSETS LIMITED
    - now 12321358
    VESTROW ASSET FINANCE LIMITED
    - 2021-01-14 12321358
    22-25 Portman Close, S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 144 - Director → ME
  • 81
    VESTROW BUSINESS LIMITED
    - now 12322037
    VESTROW BUSINESS FINANCE LIMITED
    - 2021-01-14 12322037
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-11-19 ~ now
    IIF 63 - Director → ME
  • 82
    VESTROW EVENTS LIMITED
    12366462
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents)
    Officer
    2019-12-17 ~ now
    IIF 47 - Director → ME
  • 83
    VESTROW INVOICING LIMITED
    - now 12322054
    VESTROW INVOICE FINANCE LIMITED
    - 2021-01-14 12322054
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 124 - Director → ME
  • 84
    VESTROW LIMITED
    11947225
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 85
    VESTROW PROPERTY LIMITED
    - now 12321998
    VESTROW PROPERTY FINANCE LIMITED
    - 2021-01-14 12321998
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-19 ~ now
    IIF 59 - Director → ME
  • 86
    VILLA SELECT FLIGHTS LIMITED
    07539956
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 112 - Director → ME
  • 87
    VILLA SELECT LIMITED
    - now 03033166 01737937
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 109 - Director → ME
  • 88
    WATER NEWTON LIMITED
    04717646
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 135 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    WELBY HOLDINGS PLC - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-09-02
    Date of completion or termination of CVA on 2012-12-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-25
    Dissolved on 2016-11-08
    WESTERN & ORIENTAL PLC
    - 2011-08-15 04450174 04622691
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2010-11-30 ~ 2011-04-18
    IIF 128 - Director → ME
    2007-07-26 ~ 2008-04-30
    IIF 95 - Director → ME
  • 90
    WELBY TRAVEL FIVE LIMITED - now
    MADE TO MEASURE HOLIDAYS LIMITED
    - 2011-04-21 01239085 07615278
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 130 - Director → ME
  • 91
    WELBY TRAVEL FOUR LIMITED - now
    SKI DREAM LIMITED
    - 2011-04-21 05088912 07615269
    WORLD LUXURY GROUP LIMITED - 2007-04-04
    WLG MEDIA LIMITED - 2006-05-09
    W&O MEDIA LIMITED - 2004-12-03
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (9 parents)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 145 - Director → ME
  • 92
    WELBY TRAVEL ONE LIMITED - now
    KEY2HOLIDAYS LIMITED
    - 2011-04-21 04826979 07615185
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 134 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 129 - Director → ME
  • 93
    WELBY TRAVEL SEVEN LIMITED - now
    SOUTH AMERICAN EXPERIENCE LIMITED
    - 2011-04-21 02147631 07615400
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 126 - Director → ME
  • 94
    WELBY TRAVEL SIX LIMITED
    - now 02325895
    RANCH AMERICA LTD
    - 2011-04-21 02325895 07615370
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-07 ~ dissolved
    IIF 131 - Director → ME
  • 95
    WELBY TRAVEL THREE LIMITED - now
    THE MEDITERRANEAN EXPERIENCE LIMITED
    - 2011-04-21 04622691 07615282
    WESTERN & ORIENTAL PRIVATE TRAVEL LIMITED - 2004-01-30
    WESTERN & ORIENTAL LIMITED - 2003-03-10
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 127 - Director → ME
  • 96
    WELBY TRAVEL TWO LIMITED - now
    RAINBOW TOURS LIMITED
    - 2011-04-21 02689052 07615214
    EDUCATOURS LIMITED - 1995-09-27
    Welby House, 96 Wilton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 132 - Director → ME
  • 97
    WENTWORTH LODGE DEVELOPMENTS LIMITED
    13310745
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 119 - Director → ME
  • 98
    WESTERN AND ORIENTAL TRAVEL LIMITED
    - now 07558669
    VINTAGE VENTURES LIMITED
    - 2011-04-08 07558669
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 55 - Director → ME
  • 99
    WINSLOW GROUP LIMITED
    - now 13029256
    WINSLOW ASSET MANAGEMENT LIMITED
    - 2025-04-24 13029256
    WINSLOW DEVELOPMENTS LIMITED
    - 2024-06-12 13029256
    HILLINGDON LODGE DEVELOPMENTS LIMITED
    - 2021-03-29 13029256
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, England
    Active Corporate (4 parents)
    Officer
    2020-11-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 100
    YEC MANAGEMENT LIMITED
    - now 11020596
    YEC ASSET MANAGEMENT LTD
    - 2024-07-10 11020596
    Maplefield Grange, Maplefield Lane, Chalfont St. Giles, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.