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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

Veer Doshi

    Related profiles found in government register
  • Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veer Dhiren Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Doshi, Veer
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 53
  • Doshi, Veer
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 91
  • Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 92
  • Mr Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 93
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 94 IIF 95
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 96
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies
    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 97
  • Doshi, Veer Dhiren Vadilal

    Registered addresses and corresponding companies
    • 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 98
    • 8, Densham Drive, Purley, Surrey, CR8 2XG

      IIF 99
  • Doshi, Veer

    Registered addresses and corresponding companies
    • Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 100
    • 1st Floor Windsor House 1270, London Road, Norbury, London, SW16 4DH

      IIF 101
    • 8, Densham Drive, Purley, CR8 2XG, England

      IIF 102
child relation
Offspring entities and appointments
Active 17
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    46,501 GBP2024-08-31
    Officer
    2007-08-30 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 93 - Right to appoint or remove directorsOE
  • 2
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 90 - Director → ME
  • 3
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,559 GBP2024-12-31
    Officer
    2006-03-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
    IIF 95 - Ownership of shares – 75% or moreOE
  • 4
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2012-10-06 ~ now
    IIF 49 - Director → ME
  • 5
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-02-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-02-14 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 6
    Doshi & Co 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 91 - Director → ME
    2009-05-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 7
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 82 - Director → ME
    2016-11-24 ~ dissolved
    IIF 98 - Secretary → ME
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2024-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 13
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 14
    SHAILY (UK) LIMITED - 2025-04-01
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,534,079 GBP2024-04-01 ~ 2025-03-31
    Officer
    2021-05-06 ~ now
    IIF 45 - Director → ME
  • 15
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-07-12 ~ dissolved
    IIF 65 - Director → ME
  • 16
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 17
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
Ceased 35
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,675 GBP2024-01-31
    Officer
    2020-01-08 ~ 2020-02-28
    IIF 76 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-02-28
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 2
    AJOOP MANAGEMENT LIMITED - 2023-09-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,283 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-08-31
    IIF 70 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-08-31
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 3
    NIHSIRV MANAGEMENT LIMITED - 2024-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 78 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    NERIHD MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,910 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 86 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 5
    BLO I LTD
    - now
    APLIHS MANAGEMENT LIMITED - 2020-01-16
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -168,868 GBP2023-09-30
    Officer
    2019-09-19 ~ 2019-09-23
    IIF 62 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-09-23
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 6
    APLIHS MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,917 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 87 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 7
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,708,221 GBP2017-05-31
    Officer
    2012-10-20 ~ 2015-06-01
    IIF 100 - Secretary → ME
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2010-03-10 ~ 2011-07-25
    IIF 89 - Director → ME
    2010-02-26 ~ 2012-10-01
    IIF 88 - Director → ME
    2010-03-10 ~ 2012-10-01
    IIF 101 - Secretary → ME
  • 9
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-27 ~ 2025-02-07
    IIF 63 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-07
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 10
    VURHD MANAGEMENT LIMITED - 2018-12-24
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ 2018-10-31
    IIF 84 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-10-31
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,478 GBP2024-06-30
    Officer
    2020-06-09 ~ 2022-07-01
    IIF 68 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-07-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 81 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 13
    24 Parkside Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    2022-03-31 ~ 2022-04-01
    IIF 64 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-04-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 14
    EEL MANAGEMENT LIMITED - 2024-10-15
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-10-16
    IIF 71 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-10-16
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    VURHD MANAGEMENT LIMITED - 2019-12-10
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2024-08-31
    Officer
    2019-03-04 ~ 2019-08-31
    IIF 80 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-31
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 16
    NOJ MANAGEMENT LIMITED - 2023-05-19
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,874 GBP2025-01-31
    Officer
    2021-01-26 ~ 2021-07-15
    IIF 54 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-15
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 17
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-04
    IIF 77 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-04
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 18
    VANARP MANAGEMENT LIMITED - 2023-01-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2023-10-31
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 51 - Director → ME
    Person with significant control
    2022-10-31 ~ 2022-10-31
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 19
    ACCOUNTING TRAINING LIMITED - 2011-05-04
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,548 GBP2022-12-31
    Officer
    2009-12-09 ~ 2011-08-15
    IIF 102 - Secretary → ME
    IIF 99 - Secretary → ME
  • 20
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    259,957 GBP2024-06-30
    Officer
    2020-06-09 ~ 2023-02-01
    IIF 58 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-02-01
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 21
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    339,603 GBP2024-11-30
    Officer
    2019-11-08 ~ 2020-03-01
    IIF 73 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-01
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-08 ~ 2023-06-01
    IIF 61 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-06-01
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 23
    HSELYAN MANAGEMENT LIMITED - 2025-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,537 GBP2024-09-30
    Officer
    2023-09-29 ~ 2024-01-01
    IIF 56 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-01-01
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 24
    AYID MANAGEMENT LIMITED - 2021-03-08
    156 Chiltern Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,350 GBP2023-03-31
    Officer
    2019-12-16 ~ 2020-04-01
    IIF 57 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-04-01
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 25
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -960 GBP2024-06-30
    Officer
    2020-06-09 ~ 2022-04-01
    IIF 69 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-04-01
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 26
    ANIT MANAGEMENT LIMITED - 2023-05-12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2022-12-23
    IIF 59 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-12-23
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 27
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-02-25 ~ 2021-04-12
    IIF 55 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-04-12
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 28
    REEV MANAGEMENT LIMITED - 2018-05-31
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,911 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 83 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-27
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 29
    SMVR PROPERTIES LTD - 2025-05-15
    ERIABALE MANAGEMENT LIMITED - 2025-05-06
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ 2024-05-01
    IIF 66 - Director → ME
    Person with significant control
    2024-04-29 ~ 2024-05-01
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 30
    ALLEBARA MANAGEMENT LIMITED - 2023-02-09
    4385, 12526701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-03-19 ~ 2023-02-01
    IIF 75 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-02-01
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 31
    ANEEHS MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-11 ~ 2021-05-11
    IIF 60 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-05-11
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 32
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-14
    IIF 67 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-14
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 33
    TOPPS BRIGHTON LTD - 2023-07-05
    L & L INVESTMENT BRIGHTON LIMITED - 2023-02-14
    REEV MANAGEMENT LIMITED - 2020-02-12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,533 GBP2024-08-31
    Officer
    2019-03-04 ~ 2019-08-01
    IIF 85 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-01
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - 75% or more OE
  • 34
    ASSENAV MANAGEMENT LIMITED - 2022-03-31
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,925 GBP2024-07-31
    Officer
    2022-03-01 ~ 2022-03-02
    IIF 53 - Director → ME
    2021-07-09 ~ 2022-03-01
    IIF 74 - Director → ME
    Person with significant control
    2022-03-01 ~ 2022-03-02
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    2021-07-09 ~ 2022-03-01
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 35
    MEENAXI LIMITED - 2023-07-13
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,118 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-04-08
    IIF 72 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.