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

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

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

Pakkirisamy, Natarajan Bhoopalan

    Related profiles found in government register
  • Pakkirisamy, Natarajan Bhoopalan
    Indian director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lorenzo House, Medici Close, Ilford, Essex, IG3 8FF, United Kingdom

      IIF 1

    • 21, Medici Close, Ilford, Essex, IG3 8FF, England

      IIF 2

    • Cranbrook House, Suite 9, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 3
  • Natarajan, Pakkirisamy Bhoopalan
    Indian director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG

      IIF 4
  • Natarajan, Pakkirisamy Bhoopalan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cranbrook Road, Ilford, Essex, IG1 4PU, England

      IIF 5

    • Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 6
  • Natarajan, Pakkirisamy Bhoopalan
    British consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Second Floor, Ilford, Essex, IG1 4PG, England

      IIF 7
  • Natarajan, Pakkirisamy Bhoopalan
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook House, Suite No 9, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 8
  • Natarajan, Pakkirisamy Bhoopalan
    Indian business executive born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1379, High Road, Whetstone, N20 9LP, England

      IIF 9
  • Natarajan, Bhoopalan Pakkirisamy
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG

      IIF 10
  • Natarajan, Bhoopalan Pakkirisamy
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG, United Kingdom

      IIF 11
  • Mr Pakkirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Cranbrook Rd, IG1 4PG, United Kingdom

      IIF 12
  • Natarajan, Pakirisamy Bhoopalan
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 13
  • Natarajan, Pakkirisamy Bhoopalan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Natarajan, Pakkirisamy Bhoopalan
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 47

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 48
  • Natarajan, Bhoopalan Pakkirisamy
    Indian born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hartley Road, Leytonstone, E11 3BL, England

      IIF 49
  • Natarajan, Bhoopalan Pakkirisamy
    Indian manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suit 9 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 50
  • Mr Natarajan Pakkirisamy
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 51
  • Pakkirisany Bhoopalan Natarjan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 52
  • Bhoopalan, Natarajan Pakkirisamy

    Registered addresses and corresponding companies

    • 19, Bolsover Street, London, United Kingdom, W1W 5NA, England

      IIF 53
  • Mr Pakirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 54
  • Mr Bhoopalan Pakkirisamy Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 55

    • 61, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 56

    • 17, Somerville Road, Romford, RM6 5BD, England

      IIF 57
  • Mr Pakkirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Natarajan, Bhoopalan

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG, England

      IIF 96
child relation
Offspring entities and appointments 49
  • 1
    ASK CARE LIMITED
    05656634
    40 Argyle Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2010-01-31 ~ 2011-01-06
    IIF 11 - Director → ME
  • 2
    BON ROBOTICS LIMITED
    - now 09451471
    GREAT B PRODUCTIONS LIMITED
    - 2019-09-19 09451471
    Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 3
    BUCKINGHAM CARE SOLUTIONS LIMITED
    08326571
    1379 High Road, Whetstone, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2014-03-01
    IIF 9 - Director → ME
  • 4
    CARE AIRO LIMITED - now
    AVAILABILITY PLANNER LIMITED
    - 2025-07-22 09504685
    AVAILITY PLANNER LIMITED
    - 2022-09-14 09504685
    SPV 22 LIMITED
    - 2022-06-07 09504685 13575442... (more)
    GLOBAL INDIAN BUSINESS NETWORK LTD
    - 2022-05-03 09504685
    DOMAIN REALITY INVESTMENT LIMITED
    - 2019-01-23 09504685
    DOMAINREALITYINVESTMENT LIMITED
    - 2016-04-01 09504685
    Suite 10a Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2015-03-23 ~ 2023-05-05
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-14
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    CARE PLUS (UK) LTD
    07057984
    107 Cranbrook Road, Ilford, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2010-10-05
    IIF 5 - Director → ME
  • 6
    CCG SPV 03 LIMITED
    12150125 12980673... (more)
    61 Cranbrrok Road, Cranbrook House, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-08-12 ~ 2023-06-30
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    CCG SPV 04 LIMITED
    12482824 12150125... (more)
    61 Cranbrook House, Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 8
    CCG SPV 05 LIMITED
    12628307 12980673... (more)
    61 Cranbrook Road, Suite 2 Crankbrook House, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-09-01
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    CCG SPV 06 LIMITED
    12980591 12150125... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-28 ~ 2023-09-01
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 10
    CCG SPV 07 LIMITED
    12980673 12150125... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-10-28 ~ 2023-09-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 11
    CHOSEN CARE GROUP LIMITED
    - now 06942967
    SPEIUSS LIMITED
    - 2016-02-17 06942967
    61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    CLOUD EWINGS LIMITED
    08302929
    61 Cranbrook House Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ 2014-03-04
    IIF 3 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CONNECT AI CARE LIMITED
    - now 08646778
    SUNDAY VENTURES LIMITED
    - 2020-01-20 08646778
    PAYROLL OUTSOURCING LIMITED
    - 2016-12-12 08646778
    61 Cranbrook House, Cranbrook Rd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-05-11 ~ 2018-05-18
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-05-15 ~ 2025-12-15
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 64 - Has significant influence or control as a member of a firm → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2025-12-15 ~ 2025-12-15
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    2025-12-15 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 14
    EDGEI LTD
    08131323
    19 Bolsover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-05-21
    IIF 8 - Director → ME
    2014-05-21 ~ dissolved
    IIF 53 - Secretary → ME
  • 15
    FIND A LEARNER CIC
    - now 08458237
    MY CARE CLOUDS CIC
    - 2016-03-18 08458237
    Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-10-16 ~ now
    IIF 17 - Director → ME
    2013-03-22 ~ 2013-10-16
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 16
    GCLAYS LIMITED
    08068219
    25 Parklands Close, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2015-08-01
    IIF 7 - Director → ME
  • 17
    HARTLEY PROPERTY INVESTMENT LIMITED - now
    HARTLEY CENTRE LTD
    - 2016-12-13 09221821
    Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-03
    IIF 49 - Director → ME
  • 18
    HPIL SPV 02 LIMITED
    11040163 10656872
    61 Cranbrook House Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-09-01
    IIF 65 - Right to appoint or remove directors as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    INCLUSIVE ECONOMY & BUSINESS FORUM LIMITED - now
    SPV 23 LIMITED - 2023-06-23
    INCLUSIVE ECONOMY & BUSINESS FORUM
    - 2023-05-19 09803123
    TAMIL BUSINESS AND CULTURAL FORUM
    - 2016-12-17 09803123
    Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ 2020-01-01
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 91 - Has significant influence or control → OE
  • 20
    KNIGHT COOPER LIMITED
    13997758
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 21
    MARK MY CARE CIC
    07850707
    40 Argyle Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2013-01-01
    IIF 10 - Director → ME
    2011-11-17 ~ 2013-01-01
    IIF 96 - Secretary → ME
  • 22
    NORTHBROOK HOMES LIMITED
    05526108
    63 Northbrook Road, Ilford, England
    Active Corporate (13 parents)
    Officer
    2013-05-10 ~ 2014-01-01
    IIF 2 - Director → ME
  • 23
    SHRI GURU DATTA SHIRDI SAI BABA SANASTHAN UK
    09646431
    61 Cranbrook Road, Cranbrook House, Ilford, England
    Active Corporate (1 parent)
    Officer
    2015-06-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 60 - Has significant influence or control → OE
  • 24
    SPV 08 LIMITED
    13281535 13282932... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-03-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-03-21 ~ 2023-09-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 25
    SPV 09 LIMITED
    - now 13282932 14953467... (more)
    ILFORD HILL SPV 09 LIMITED
    - 2021-06-28 13282932
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-03-22 ~ 2023-09-01
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    SPV 10 LIMITED
    13343347 13343451... (more)
    Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-09-01
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 27
    SPV 11 LIMITED
    13343451 13866456... (more)
    Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-09-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 28
    SPV 12 LIMITED
    13374233 13866524... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    SPV 13 LIMITED
    13373914 14967161... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    SPV 14 LIMITED
    13373996 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    SPV 15 LIMITED
    13864866 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    SPV 16 LIMITED
    13864886 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    2022-01-21 ~ 2023-09-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 33
    SPV 17 LIMITED
    13866348 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 34
    SPV 18 LIMITED
    13866456 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 35
    SPV 19 LIMITED
    13866524 13343451... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 36
    SPV 22 LIMITED
    - now 13575442 09504685... (more)
    KAN PICTURES LIMITED
    - 2023-05-19 13575442
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 37
    SPV 23 LIMITED
    14967161 09803123... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 38
    SPV 24 LIMITED
    14953420 14967161... (more)
    61 Cranbrook Road, Suite2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    SPV 25 LIMITED
    14953069 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 40
    SPV 26 LIMITED
    14953243 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 41
    SPV 27 LIMITED
    14953741 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 42
    SPV 28 LIMITED
    14953536 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 43
    SPV 29 LIMITED
    14953467 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 44
    SRIDEVI TRENDZ LTD
    - now 09221808
    SRIDEVI TRENDS LTD
    - 2016-04-06 09221808
    61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2020-01-01
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
    2017-09-22 ~ 2020-01-01
    IIF 56 - Ownership of shares – 75% or more → OE
  • 45
    TREE WALL RESORT SPV 04 LIMITED
    12177977 12183096
    61 Cranbrook Road, Cranbrook House, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 46
    TREE WALL RESORT SPV 05 LIMITED
    12183096 12177977
    61 Cranbrook Road, Cranbrook House, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    URBAN CARE COMMUNITY LIMITED
    10739712
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 68 - Has significant influence or control as a member of a firm → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    WEBACETECH LTD
    07730803
    21 Lorenzo House, Medici Close, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 1 - Director → ME
  • 49
    YARROW WAY LTD
    - now 14955285
    SPV 30 LIMITED
    - 2024-07-29 14955285 11939357... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE

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