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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thukral, Aman

    Related profiles found in government register
  • Thukral, Aman

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Thukral, Raman
    British business development born in November 1968

    Registered addresses and corresponding companies

    • 308 Eurotowers, Gibraltar

      IIF 5
  • Thukral, Raman
    British company director born in November 1968

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

    Registered addresses and corresponding companies

    • 99 Hanger Lane, London, W5 3DA

      IIF 8
  • Thukral, Raman
    British property consultant born in November 1968

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

    Registered addresses and corresponding companies

    • 3, Chalton Drive, London, N2 0QW

      IIF 11
  • Thukral, Aman
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Thukral, Aman
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • Thukral, Aman
    British director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Thukral, Aman
    British export manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17
  • Thukral, Aman
    British general manager born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Thukral, Raman
    British born in November 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 53 IIF 54 IIF 55

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

      IIF 56
  • Thukral, Raman
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

    • 284, Water Road, Wembley, HA0 1HX, United Kingdom

      IIF 59
  • Thukral, Raman
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 60
  • Thukral, Raman
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62

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

      IIF 63
  • Thukral, Raman
    British hotelier born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 64
  • Thukral, Raman
    British property born in November 1968

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aman Thukral
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74

    • 1, Charterhouse Mews, London, United Kingdom

      IIF 75

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

      IIF 76
  • Mr Raman Thukral
    British born in July 2020

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 77
  • Mr Raman Thukral
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Raman Thukral
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 44
  • 1
    Third Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 11 - Director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-02-28
    Officer
    2023-02-02 ~ dissolved
    IIF 50 - Director → ME
  • 3
    SANSAR DEVELOPMENTS LIMITED - 2021-11-30
    284 Water Road, Wembley, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -447,973 GBP2023-12-31
    Officer
    2015-10-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 20 - Director → ME
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,806,568 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-10-15 ~ now
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Officer
    2016-10-01 ~ now
    IIF 35 - Director → ME
  • 7
    COSMIC INTERNATIONAL LIMITED - 2007-02-14
    MILLENIUM GOLF RANGES LIMITED - 2001-05-21
    FLITMEAD LIMITED - 1998-04-14
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -537,861 GBP2018-01-31
    Officer
    2009-02-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 8
    284 Water Road, Wembley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2019-09-30
    Officer
    2017-09-27 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2019-08-01 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    EVOLVE BUSINESS CENTRE (COLCHESTER) LIMITED - 2018-06-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,381 GBP2023-12-31
    Officer
    2017-06-28 ~ now
    IIF 27 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Officer
    2016-07-14 ~ now
    IIF 45 - Director → ME
  • 11
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 64 - Director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Officer
    2020-07-07 ~ now
    IIF 47 - Director → ME
  • 13
    HOTELMANIA LIMITED - 2008-04-28
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 67 - Director → ME
  • 14
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -214,346 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 19 - Director → ME
  • 15
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    6,315,286 GBP2023-12-31
    Officer
    2015-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 16
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ dissolved
    IIF 14 - Director → ME
  • 17
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 65 - Director → ME
  • 18
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-02 ~ dissolved
    IIF 68 - Director → ME
  • 19
    ROTHSCHILDS TRING LTD - 2020-10-02
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2021-09-23 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2021-09-23 ~ dissolved
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 20
    WOW BEAUTY FLEX LTD - 2025-06-10
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 46 - Director → ME
  • 21
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,592,291 GBP2023-12-31
    Officer
    2010-05-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 22
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,193 GBP2024-07-31
    Officer
    2026-02-06 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2026-02-06 ~ now
    IIF 76 - Has significant influence or control as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
  • 23
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    254,747 GBP2023-12-31
    Officer
    2019-07-09 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,539,576 GBP2023-12-31
    Officer
    2018-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-03-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -36,719 GBP2023-12-31
    Officer
    2019-05-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-05-22 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 26
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-19 ~ now
    IIF 51 - Director → ME
  • 27
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 28
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Officer
    2017-11-21 ~ now
    IIF 31 - Director → ME
  • 29
    99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    2023-04-14 ~ now
    IIF 1 - Secretary → ME
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,909 GBP2023-12-31
    Officer
    2015-09-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 43 - Director → ME
  • 32
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 38 - Director → ME
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-01-16 ~ now
    IIF 39 - Director → ME
  • 34
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-19 ~ now
    IIF 24 - Director → ME
  • 35
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 25 - Director → ME
  • 36
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ now
    IIF 41 - Director → ME
  • 37
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-19 ~ now
    IIF 44 - Director → ME
  • 38
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-01-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,098 GBP2023-12-31
    Officer
    2023-03-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 32 - Director → ME
  • 41
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 22 - Director → ME
  • 42
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-06-12 ~ now
    IIF 23 - Director → ME
  • 43
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    2024-02-28 ~ now
    IIF 33 - Director → ME
  • 44
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Officer
    2019-05-16 ~ now
    IIF 42 - Director → ME
Ceased 34
  • 1
    EVOLVE BUSINESS CENTRE (NEWPORT PAGNELL) LIMITED - 2018-06-08
    Grenville Court, Britwell Road, Burnham, Bucks, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,990 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-06-06
    IIF 61 - Director → ME
  • 2
    1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -398,095 GBP2024-01-31
    Person with significant control
    2021-01-06 ~ 2022-10-30
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 3
    COPPERCAST LTD - 2018-07-12
    31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,247,317 GBP2018-04-30
    Person with significant control
    2018-07-26 ~ 2018-08-13
    IIF 74 - Ownership of shares – 75% or more → OE
  • 4
    HARCOURT MANAGEMENT SERVICES LIMITED - 2024-08-13
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,160 GBP2024-12-31
    Officer
    2015-02-13 ~ 2015-05-20
    IIF 60 - Director → ME
    Person with significant control
    2021-08-13 ~ 2024-08-08
    IIF 82 - Ownership of shares – 75% or more → OE
  • 5
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    951,043 GBP2023-12-31
    Person with significant control
    2016-10-02 ~ 2021-12-20
    IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
  • 6
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2007-11-13
    IIF 15 - Director → ME
  • 7
    1 Kings Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-08 ~ 2014-10-20
    IIF 13 - Director → ME
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,399,564 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 54 - Director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,964,755 GBP2024-03-31
    Officer
    2018-06-13 ~ 2021-02-19
    IIF 55 - Director → ME
  • 10
    EATON GREEN INVESTMENTS LIMITED - 2018-03-14
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -44,717 GBP2023-12-31
    Person with significant control
    2016-07-14 ~ 2016-07-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ 2022-12-02
    IIF 53 - Director → ME
  • 12
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,138 GBP2024-03-31
    Person with significant control
    2020-07-07 ~ 2020-07-07
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-07-07 ~ 2021-11-10
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    585a Fulham Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,733 GBP2018-10-31
    Officer
    2011-10-31 ~ 2012-11-08
    IIF 63 - Director → ME
  • 14
    VRVR RESTAURANTS LIMITED - 2023-03-03
    CONSENT LIMITED - 2004-10-18
    30 Poland Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -436,852 GBP2024-03-31
    Officer
    2004-10-21 ~ 2008-07-02
    IIF 5 - Director → ME
  • 15
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -69,479 GBP2021-10-31
    Officer
    2018-10-11 ~ 2019-09-27
    IIF 58 - Director → ME
    Person with significant control
    2018-10-11 ~ 2021-12-01
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    MAIDDEAL LIMITED - 1996-09-17
    3rd Floor Lees House, 21 Dyke Road, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1996-09-05 ~ 2002-11-25
    IIF 6 - Director → ME
  • 17
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2002-01-16 ~ 2004-09-01
    IIF 8 - Director → ME
  • 18
    P & S QUALITY CARS (LONDON) LIMITED - 1985-06-17
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    1994-01-14 ~ 1996-10-05
    IIF 7 - Director → ME
    ~ 1992-11-11
    IIF 16 - Director → ME
  • 19
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 10 - Director → ME
  • 20
    Third Floor 3 Field Court, Gray's Inn, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-03-12 ~ 2002-11-25
    IIF 9 - Director → ME
  • 21
    Orchard House Field Farm Lane, The Lee, Great Missenden, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-25 ~ 2020-11-27
    IIF 49 - Director → ME
    Person with significant control
    2019-11-25 ~ 2020-11-27
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    12 High Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,120 GBP2016-03-31
    Officer
    2009-02-02 ~ 2012-03-30
    IIF 66 - Director → ME
  • 23
    NILEGRANGE LIMITED - 2018-10-29
    99 Hanger Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    391,193 GBP2024-07-31
    Officer
    2023-04-14 ~ 2025-11-14
    IIF 2 - Secretary → ME
  • 24
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (1 parent)
    Equity (Company account)
    2,220,738 GBP2018-02-28
    Person with significant control
    2018-07-26 ~ 2018-08-08
    IIF 75 - Ownership of shares – 75% or more → OE
  • 25
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2014-09-17 ~ 2014-10-18
    IIF 12 - Director → ME
    2013-06-20 ~ 2013-09-23
    IIF 17 - Director → ME
    2013-10-24 ~ 2014-03-10
    IIF 18 - Director → ME
  • 26
    WENDOVER PROPERTY LIMITED - 2020-03-20
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -48,106 GBP2023-12-31
    Person with significant control
    2018-10-15 ~ 2021-12-20
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-03-22
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    99 Hanger Lane, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    252,327 GBP2024-01-31
    Officer
    2022-02-01 ~ 2022-06-15
    IIF 4 - Secretary → ME
  • 28
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-01-16 ~ 2024-02-16
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 30
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 2024-02-16
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-07 ~ 2025-04-10
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    861 Coronation Road, Park Royal, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,688,593 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ 2023-05-24
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 33
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -40,888 GBP2024-12-31
    Officer
    2023-10-20 ~ 2023-11-10
    IIF 57 - Director → ME
    Person with significant control
    2023-10-20 ~ 2023-11-10
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 34
    NOMAD CRAWLEY LIMITED - 2021-02-27
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,117,337 GBP2023-12-31
    Person with significant control
    2019-07-09 ~ 2020-11-25
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-16 ~ 2019-07-08
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.