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 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 1
  • 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 2 IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 27

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

      IIF 28
  • 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 63
  • 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 64
  • 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 65
  • 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 66
  • 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 67
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 72
  • 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 73
  • 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 74

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

      IIF 75
  • 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 76 IIF 77 IIF 78

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 98

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

      IIF 99
  • 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 100
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122
  • 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 123

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127
  • Kumar, Rajinder
    Indian director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 128 IIF 129

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

      IIF 130
  • 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 131
  • Kumar, Rajinder
    Indian director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • 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 150
  • 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 151

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

      IIF 152

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

      IIF 153
  • 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 154
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

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

      IIF 156
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 157
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

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

      IIF 158
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • 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 165

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

      IIF 166

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

      IIF 167 IIF 168 IIF 169
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171
  • 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 172

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

      IIF 173
  • 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 174
  • Mr Rajinder Kumar
    Indian born in June 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 175

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

      IIF 176
  • Mr Rajinder Kumar
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179
  • 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 180

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

      IIF 181

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

      IIF 182

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

      IIF 183
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 184

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

      IIF 185

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

      IIF 186

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

      IIF 187 IIF 188 IIF 189

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

      IIF 191

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

      IIF 192

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

      IIF 193
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, 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 52 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 36 - director → ME
  • 3
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 130 - 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 90 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 55 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 113 - 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 99 - 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 80 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - 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 86 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - 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 91 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - 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 49 - director → ME
    Person with significant control
    2023-11-19 ~ 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
  • 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 17 - 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 76 - director → ME
    2017-12-19 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 133 - 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 97 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - 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 98 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 112 - 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 95 - director → ME
  • 17
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 92 - director → ME
    2024-08-13 ~ now
    IIF 164 - secretary → ME
  • 18
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 93 - director → ME
    2024-08-13 ~ now
    IIF 163 - secretary → ME
  • 19
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 30 - director → ME
  • 20
    21 Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 170 - director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - 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 153 - director → ME
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
    IIF 182 - 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 173 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 154 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - 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 158 - 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 152 - director → ME
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
    IIF 180 - 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 179 - secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 193 - 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 151 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    IIF 126 - 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 4 - 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 77 - director → ME
    2017-12-18 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - 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 38 - 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 100 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - 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 79 - director → ME
    2017-12-15 ~ now
    IIF 161 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - 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 5 - director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 40 - 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 167 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - 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 168 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 122 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 127 - 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 169 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - 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 172 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 40
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - 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 2 - 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 74 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 148 - 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 124 - 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 28 - director → ME
  • 45
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 39 - director → ME
  • 46
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 37 - 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 166 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - 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 24 - 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 78 - director → ME
    2018-02-09 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - 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 171 - director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 6 - 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 82 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - 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 22 - 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 23 - 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 19 - 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 26 - 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 18 - 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 25 - 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 20 - 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 27 - 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 21 - 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 10 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - 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 7 - 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 47 - 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 94 - 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 42 - 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 96 - 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 83 - 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 88 - director → ME
  • 70
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 44 - 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 41 - 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 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - 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 165 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 185 - 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 50 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - 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 73 - director → ME
  • 76
    Company number 02325895
    Non-active corporate
    Officer
    2011-04-07 ~ now
    IIF 61 - 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 46 - 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 178 - 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 53 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    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
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2018-07-18
    IIF 129 - director → ME
    2017-10-03 ~ 2017-12-18
    IIF 132 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-12-18
    IIF 177 - Has significant influence or control → OE
    2017-12-18 ~ 2018-07-17
    IIF 175 - 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 128 - 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 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - 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 43 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - 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 85 - director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - 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 13 - 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 15 - 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 11 - 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 14 - 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 12 - 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 84 - director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - 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 9 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 3 - director → ME
  • 17
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 157 - director → ME
    2002-12-20 ~ 2004-02-01
    IIF 156 - secretary → ME
  • 18
    22a Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 194 - secretary → ME
    Person with significant control
    2019-01-25 ~ 2019-03-01
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    2019-03-05 ~ 2019-03-11
    IIF 181 - 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 63 - 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 48 - 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 67 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - 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 131 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 176 - 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 68 - 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 69 - director → ME
  • 25
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 174 - director → ME
  • 26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 81 - 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 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 75 - 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 45 - director → ME
  • 30
    Office S3, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 8 - director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 35 - 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 87 - director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 34 - 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 150 - 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 31 - 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 16 - 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 70 - 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 54 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - 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 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - 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 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - 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 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
    IIF 121 - 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 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
    IIF 117 - 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 51 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 109 - 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 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 66 - 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 29 - director → ME
    2010-11-30 ~ 2011-04-18
    IIF 58 - 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 89 - 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 65 - director → ME
  • 51
    Company number 01239085
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 60 - director → ME
  • 52
    Company number 02147631
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 56 - director → ME
  • 53
    Company number 02689052
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 62 - director → ME
  • 54
    Company number 03236689
    Non-active corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 32 - director → ME
  • 55
    Company number 04622691
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 57 - director → ME
  • 56
    Company number 04805160
    Non-active corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 33 - director → ME
  • 57
    Company number 04826979
    Non-active corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 64 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 59 - director → ME
  • 58
    Company number 05216863
    Non-active corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 71 - director → ME

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