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

Kumar, Rajinder

    Related profiles found in government register
  • Kumar, Rajinder
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 1
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 2

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

      IIF 3
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0HB, United Kingdom

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 26

    • 33, Cavendish Square, Office 408, London, W1G 0PW, United Kingdom

      IIF 27
  • Kumar, Rajinder
    British sales director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 28
  • Kumar, Rajinder
    Indian director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480, Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 29 IIF 30

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, England

      IIF 31
  • Kumar, Rajinder
    Indian public house landlord born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112 Bhylls Lane, Merry Hill, Wolverhampton, West Midlands, WV3 8DZ

      IIF 32
  • Kumar, Rajinder
    Indian director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 33
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44 IIF 45 IIF 46

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

      IIF 49

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 50

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 60

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

      IIF 61
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Kumar, Rajinder
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 98
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99
  • Kumar, Rajinder
    British property investor 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 100
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 123

    • 151 Tentelow Lane, Southall, Middlesex, UB2 5PG, England

      IIF 124

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 125
  • Verma, Rajinder Kumar
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 126
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Verma, Rajinder Kumar
    English company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 129

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 130 IIF 131 IIF 132
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 133

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 134
  • Verma, Rajinder Kumar
    English director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 135

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 136
  • Verma, Rajinder Kumar
    English real estate born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, England

      IIF 137
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 138
  • Kumar Verma, Rajinder
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 139
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 140

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 141

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 142

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 143
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 144
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 145
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    Indian born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480 Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 152

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF

      IIF 153
  • Mr Rajinder Kumar
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 154
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 176

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 177

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 178

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 179 IIF 180 IIF 181

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 183

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 184

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 185
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LW, England

      IIF 186

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 187
  • Verma, Rajinder Kumar
    British business born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 188
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 189
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 190

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 191

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 192

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 193

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 76
  • 1
    22-25 Portman Close, S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -321,823 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 69 - director → ME
  • 3
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 31 - director → ME
  • 5
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 6
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    749,497 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 167 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 27 - director → ME
  • 8
    33 Cavendish Square, Office 408, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 9
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,100 GBP2023-11-30
    Officer
    2020-11-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Officer
    2021-02-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2023-02-25 ~ now
    IIF 50 - director → ME
  • 13
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 4 - director → ME
    2017-12-19 ~ now
    IIF 147 - secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 15
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 16
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 23 - director → ME
  • 17
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 20 - director → ME
    2024-08-13 ~ now
    IIF 151 - secretary → ME
  • 18
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 21 - director → ME
    2024-08-13 ~ now
    IIF 150 - secretary → ME
  • 19
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 63 - director → ME
  • 20
    21 Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    243 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,162 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - Has significant influence or control as a member of a firm → OE
  • 22
    HILTONS HAYS LIMITED - 2022-05-03
    243 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 136 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 23
    243 The Broadway, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 24
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 145 - director → ME
  • 25
    25 Sudbury Court Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    45,635 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Has significant influence or control as a member of a firm → OE
  • 26
    36 Station Road, West Drayton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -116,656 GBP2023-08-30
    Officer
    2016-08-04 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    137 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    73,587 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 28
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 37 - director → ME
  • 29
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,670 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 5 - director → ME
    2017-12-18 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 71 - director → ME
  • 31
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-07-08 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 7 - director → ME
    2017-12-15 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 33
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 38 - director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 73 - director → ME
  • 35
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-23 ~ now
    IIF 130 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 36
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,403 GBP2023-03-31
    Officer
    2021-03-28 ~ now
    IIF 131 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 37
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,240 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 188 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 38
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 132 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 39
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,183 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 135 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 40
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 139 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 41
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 35 - director → ME
  • 42
    SELCAP LIMITED - 2023-09-13
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -4,269 GBP2023-04-30
    Officer
    2023-10-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 61 - director → ME
  • 45
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 72 - director → ME
  • 46
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 70 - director → ME
  • 47
    137 Western Road, Southall, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,680 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 129 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 48
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 57 - director → ME
  • 49
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 6 - director → ME
    2018-02-09 ~ now
    IIF 146 - secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 50
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 51
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 39 - director → ME
  • 52
    22-25 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 53
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 55 - director → ME
  • 54
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 56 - director → ME
  • 55
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 52 - director → ME
  • 56
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 59 - director → ME
  • 57
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 51 - director → ME
  • 58
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 58 - director → ME
  • 59
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 53 - director → ME
  • 60
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 60 - director → ME
  • 61
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 54 - director → ME
  • 62
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007 GBP2015-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 40 - director → ME
  • 64
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 80 - director → ME
  • 65
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 22 - director → ME
  • 66
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 75 - director → ME
  • 67
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 24 - director → ME
  • 68
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 11 - director → ME
  • 69
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 16 - director → ME
  • 70
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 77 - director → ME
  • 71
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 74 - director → ME
  • 72
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-07-20 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
    WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
    HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 1 - director → ME
  • 76
    Company number 02325895
    Non-active corporate
    Officer
    2011-04-07 ~ now
    IIF 94 - director → ME
Ceased 58
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 79 - director → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    427 GBP2020-02-29
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 186 - secretary → ME
  • 3
    SMCR FOCUS LIMITED - 2024-03-18
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 86 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2018-07-18
    IIF 30 - director → ME
    2017-10-03 ~ 2017-12-18
    IIF 33 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-12-18
    IIF 154 - Has significant influence or control → OE
    2017-12-18 ~ 2018-07-17
    IIF 152 - Ownership of shares – 75% or more → OE
  • 5
    8 Elmwood Avenue, Essington, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,116 GBP2017-12-31
    Officer
    2012-04-03 ~ 2012-05-25
    IIF 29 - director → ME
  • 6
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 76 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 13 - director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 9
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 46 - director → ME
  • 10
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 48 - director → ME
  • 11
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,587 GBP2022-04-30
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 44 - director → ME
  • 12
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 47 - director → ME
  • 13
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    -30,753 GBP2023-07-31
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 45 - director → ME
  • 14
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 12 - director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 42 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 16
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 36 - director → ME
  • 17
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 144 - director → ME
    2002-12-20 ~ 2004-02-01
    IIF 138 - secretary → ME
  • 18
    22a Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 189 - secretary → ME
    Person with significant control
    2019-01-25 ~ 2019-03-01
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
    2019-03-05 ~ 2019-03-11
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 96 - director → ME
  • 20
    HOMESITE GROUP LIMITED - 2024-09-24
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 81 - director → ME
  • 21
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 100 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CRANBROOK ASSOCIATES LIMITED - 2001-10-08
    480 Dudley Road, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    448,539 GBP2023-06-30
    Officer
    2002-04-03 ~ 2018-12-06
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 101 - director → ME
  • 24
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 102 - director → ME
  • 25
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 137 - director → ME
  • 26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 9 - director → ME
  • 27
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -166,170 GBP2023-05-31
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 3 - director → ME
  • 29
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 78 - director → ME
  • 30
    Office S3, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 41 - director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 31
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 68 - director → ME
  • 32
    22-25 Portman Close, Room S3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 15 - director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 33
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 67 - director → ME
  • 34
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 64 - director → ME
  • 36
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,049,019 GBP2023-05-31
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 49 - director → ME
  • 37
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 103 - director → ME
  • 38
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 87 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 43
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 44
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 45
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 84 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 163 - Has significant influence or control → OE
  • 46
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 47
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 99 - director → ME
  • 48
    WESTERN & ORIENTAL PLC - 2011-08-15
    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 (1 parent)
    Officer
    2007-07-26 ~ 2008-04-30
    IIF 62 - director → ME
    2010-11-30 ~ 2011-04-18
    IIF 91 - director → ME
  • 49
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 17 - director → ME
  • 50
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 98 - director → ME
  • 51
    Company number 01239085
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 93 - director → ME
  • 52
    Company number 02147631
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 89 - director → ME
  • 53
    Company number 02689052
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 95 - director → ME
  • 54
    Company number 03236689
    Non-active corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 65 - director → ME
  • 55
    Company number 04622691
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 90 - director → ME
  • 56
    Company number 04805160
    Non-active corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 66 - director → ME
  • 57
    Company number 04826979
    Non-active corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 97 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 92 - director → ME
  • 58
    Company number 05216863
    Non-active corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 104 - director → ME

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