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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

De Alwis, Charles Rohan Ravindra

    Related profiles found in government register
  • De Alwis, Charles Rohan Ravindra
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 1

    • Fiat Uk Ltd, Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

      IIF 2

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 3

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 4

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, England

      IIF 5

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 6

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 7 IIF 8 IIF 9

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 10

    • 85., Great Portland Street, London, W1W 7LT, England

      IIF 11
  • De Alwis, Charles Rohan Ravindra
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 12

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 13
  • De Alwis, Charles Rohan Ravindra
    British company executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 14 IIF 15

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 16 IIF 17
  • De Alwis, Charles Rohan Ravindra
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 18
  • De Alwis, Charles Rohan Ravindra
    British solicitor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 19 IIF 20

    • Legal Department C/o Cnh Uk, Limited Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 21

    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 22

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 23

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, Great Britain

      IIF 24

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 25 IIF 26 IIF 27

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL, Uk

      IIF 28

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 29
  • De Alwis, Charles Rohan Ravindra
    British

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 30 IIF 31 IIF 32

    • Fca Services Uk Ltd, Legal Office, Tractor Plant, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 33

    • Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 34

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 35

    • Legal Office, Cranes Farm Road, Basildon, Essex, SS14 3AD, England

      IIF 36

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, England

      IIF 37

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 38 IIF 39 IIF 40

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 41

    • Automotive Lighting Uk Ltd, Llethri Road, Llanelli, SA14 8HU, Wales

      IIF 42

    • 157, High Road, Chadwell Heath, Romford, Essex, RM6 6NL

      IIF 43
  • De Alwis, Charles Rohan Ravindra
    British company executive

    Registered addresses and corresponding companies

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 44

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 45
  • De Alwis, Charles Rohan Ravindra
    British solicitor

    Registered addresses and corresponding companies

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 46 IIF 47

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 48

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 49

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 50

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 51

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 52
  • Mr Charles Rohan Ravindra De Alwis
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 53

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT

      IIF 54 IIF 55

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 56
  • De Alwis, Charles Rohan Ravindra

    Registered addresses and corresponding companies

    • Cnh Legal Department, Cranes Farm Road, Basildon, Essex, SS14 3AD, Uk

      IIF 57

    • Cranes Farm Road, Basildon, Essex, SS14 3AD

      IIF 58

    • Legal Office (fca Services Uk Limited), Cranes Farm Road, Basildon, Essex, SS14 3AD, United Kingdom

      IIF 59

    • Legal Office (fca Sevices Uk Limited), Cranes Farm Road, Basildon, Essex, SS14 3AD, Uk

      IIF 60

    • 119, Coxtie Green Road, Brentwood, CM14 5PT, England

      IIF 61 IIF 62

    • 119, Coxtie Green Road, Pilgrims Hatch, Brentwood, CM14 5PT, England

      IIF 63 IIF 64

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, England

      IIF 65

    • Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 66

    • Red Lion Farm, 119 Coxtie Green Road, Pilgrims Hatch, Brentwood, Essex, CM14 5PT, United Kingdom

      IIF 67

    • 157, High Road, Chadwell Heath, Essex, RM6 6NL

      IIF 68 IIF 69 IIF 70

    • "the Ashlars" 26 Tabors Avenue, Great Baddow, Chelmsford, Essex, CM2 7ES

      IIF 71
child relation
Offspring entities and appointments 41
  • 1
    ARTIGO UK LIMITED
    06452644
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    AUTOMOTIVE LIGHTING UK LIMITED
    - now 03625946
    MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
    INGLEBY (1141) LIMITED - 1998-11-17 09267738, 03255575, 03378759... (more)
    Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
    Active Corporate (26 parents)
    Equity (Company account)
    -17,000 GBP2023-12-31
    Officer
    2008-03-20 ~ 2019-05-02
    IIF 7 - Director → ME
    2000-03-23 ~ 2025-04-14
    IIF 42 - Secretary → ME
  • 3
    CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
    06183910
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-26 ~ 2014-04-23
    IIF 21 - Director → ME
    2023-11-01 ~ 2023-11-01
    IIF 64 - Secretary → ME
    2007-03-26 ~ 2023-11-01
    IIF 33 - Secretary → ME
    2023-11-01 ~ 2025-04-13
    IIF 62 - Secretary → ME
  • 4
    CASE INTERNATIONAL LIMITED
    - now 03933976
    MX (BASILDON) COMPANY LIMITED - 2000-12-07
    Legal Office, Cranes Farm Road, Basildon, Essex, England
    Active Corporate (9 parents)
    Officer
    2000-12-21 ~ 2016-12-19
    IIF 23 - Director → ME
    2000-12-21 ~ 2016-12-19
    IIF 36 - Secretary → ME
  • 5
    CASE UNITED KINGDOM LIMITED
    - now 02183722
    J I CASE EUROPE LIMITED - 1995-08-29
    THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
    THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
    Third Floor One London Square, Cross Lanes, Guildford
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2016-12-19
    IIF 8 - Director → ME
    2000-04-17 ~ 2016-12-19
    IIF 30 - Secretary → ME
  • 6
    CHADFIELD CHASE LTD
    08710788
    Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CHARLES DE ALWIS CORPORATE SERVICES LIMITED
    03726138
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    132,106 GBP2025-03-31
    Officer
    1999-03-03 ~ now
    IIF 5 - Director → ME
    1999-03-03 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CNH INDUSTRIAL N.V.
    - now FC031116 OE001380
    FI CBM HOLDINGS N.V.
    - 2013-10-04 FC031116
    Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
    Active Corporate (29 parents, 17 offsprings)
    Officer
    2012-12-18 ~ 2017-09-06
    IIF 57 - Secretary → ME
  • 9
    CNH INDUSTRIAL OLDCO CAPITAL LIMITED
    - now 03933971
    CNH INDUSTRIAL CAPITAL UK LIMITED
    - 2016-10-03 03933971 08159360
    CNH CAPITAL UK LIMITED
    - 2013-12-20 03933971
    CX (BASILDON) COMPANY LIMITED - 2000-10-04
    Cranes Farm Road, Basildon, Essex
    Active Corporate (23 parents)
    Officer
    2009-11-11 ~ 2016-12-19
    IIF 1 - Director → ME
    2002-03-18 ~ 2016-12-19
    IIF 43 - Secretary → ME
  • 10
    CNH TRUSTEE LIMITED
    - now 02998595
    NEW HOLLAND TRUSTEE LIMITED
    - 2003-02-07 02998595
    HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21 03483025
    Cranes Farm Road, Basildon, Essex
    Active Corporate (50 parents)
    Officer
    2025-10-09 ~ now
    IIF 10 - Director → ME
    1997-04-30 ~ 2016-12-19
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-09-08
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CNH U.K. LIMITED
    - now 02063585
    NEW HOLLAND U.K. LIMITED
    - 2002-01-02 02063585
    NEW HOLLAND FORD LIMITED
    - 1995-05-05 02063585
    FORD NEW HOLLAND LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (42 parents)
    Officer
    1993-10-31 ~ 1997-10-01
    IIF 16 - Director → ME
    2008-03-20 ~ 2015-11-19
    IIF 26 - Director → ME
    1993-12-31 ~ 2016-12-19
    IIF 38 - Secretary → ME
  • 12
    DREAMTEAM CREATIONS LIMITED
    13511843
    175 Dyffryn Y Coed, Church Village, Pontypridd, Wales
    Dissolved Corporate (5 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 13 - Director → ME
  • 13
    FCA PARTECIPAZIONI S.P.A
    - now FC032239
    FIAT PARTECIPAZIONI S.P.A.
    - 2015-06-24 FC032239
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (7 parents)
    Officer
    2014-12-02 ~ now
    IIF 58 - Secretary → ME
  • 14
    FERRARI N.V.
    FC032964 FC032618, OE027537
    N.4 Via Abetone Inferiore, I-41053, Marranello, Emelia, Italy
    Active Corporate (16 parents)
    Officer
    2015-12-15 ~ 2016-01-02
    IIF 59 - Secretary → ME
  • 15
    FERRARI NORTH EUROPE LIMITED
    - now 05134604
    FERRARI GB LIMITED
    - 2009-02-25 05134604
    FERRARI MASERATI UK LIMITED
    - 2005-08-22 05134604
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (13 parents)
    Officer
    2004-05-21 ~ 2009-02-09
    IIF 15 - Director → ME
    2004-05-21 ~ 2012-03-15
    IIF 44 - Secretary → ME
  • 16
    FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
    - now 04171033 00201514
    FIAT U.K. LIMITED
    - 2015-03-30 04171033
    GESCO U.K. LIMITED - 2005-09-08
    Pinley House, 2. Sunbeam Way, Coventry, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2014-05-22 ~ now
    IIF 2 - Director → ME
  • 17
    FLEXI-COIL (U.K.) LIMITED
    - now 01434476
    BOLTBOND LIMITED - 1979-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (17 parents)
    Officer
    2003-07-16 ~ 2016-12-19
    IIF 19 - Director → ME
    2003-07-16 ~ 2016-12-19
    IIF 47 - Secretary → ME
  • 18
    INTERNATIONAL HARVESTER COMPANY OF GREAT BRITAIN, LIMITED
    01955495 00091457
    Wheatley Hall Road, Doncaster, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ dissolved
    IIF 52 - Secretary → ME
  • 19
    J I CASE COMPANY LIMITED
    - now 02921621
    LAWTODAY LIMITED - 1994-06-01 03856755
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (15 parents)
    Officer
    2000-04-17 ~ 2016-12-19
    IIF 31 - Secretary → ME
  • 20
    J.I. CASE TRUSTEE LIMITED
    05037074
    Legal Office, Cranes Farm Road, Basildon, Essex
    Active Corporate (24 parents)
    Officer
    2004-02-06 ~ 2016-12-19
    IIF 35 - Secretary → ME
  • 21
    JM RACING LIMITED
    06106354
    249-251 Merton Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    6,699 GBP2024-12-31
    Officer
    2008-10-17 ~ 2008-12-31
    IIF 14 - Director → ME
    2008-10-17 ~ 2008-12-31
    IIF 70 - Secretary → ME
  • 22
    LIVANOVA UK LIMITED - now
    SORIN GROUP UK LIMITED
    - 2015-12-30 05164784
    1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
    Active Corporate (20 parents)
    Officer
    2004-06-28 ~ 2005-05-03
    IIF 27 - Director → ME
    2004-06-28 ~ 2005-05-01
    IIF 68 - Secretary → ME
  • 23
    LR CAPITAL FINANCE LIMITED
    05852192
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,255 GBP2025-03-31
    Officer
    2006-06-20 ~ now
    IIF 4 - Director → ME
    2006-06-20 ~ now
    IIF 65 - Secretary → ME
  • 24
    LR CAPITAL PROPERTIES LIMITED
    04219803
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    593,899 GBP2025-03-31
    Officer
    2001-05-18 ~ now
    IIF 6 - Director → ME
    2001-05-18 ~ now
    IIF 67 - Secretary → ME
  • 25
    LR MERCHANTS OF LONDON LIMITED
    12707234
    119 Coxtie Green Road, Brentwood, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MAGNETI MARELLI SRBS TRUSTEE LIMITED
    06183866
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-03-26 ~ 2023-11-01
    IIF 22 - Director → ME
    2023-11-01 ~ dissolved
    IIF 61 - Secretary → ME
    2023-11-01 ~ 2023-11-01
    IIF 63 - Secretary → ME
    2007-03-26 ~ 2023-11-01
    IIF 34 - Secretary → ME
  • 27
    MAGNETI MARELLI UK LIMITED
    02410853
    12 Handel House Whitehouse Court, Broad Street Bridgtown, Cannock, Staffordshire
    Liquidation Corporate (16 parents)
    Officer
    2006-11-03 ~ now
    IIF 29 - Director → ME
    2000-03-23 ~ 2006-11-03
    IIF 71 - Secretary → ME
  • 28
    MASERATI GB LIMITED
    05647613
    269 Argyll Avenue, Slough, England
    Active Corporate (22 parents)
    Officer
    2005-12-07 ~ 2006-05-17
    IIF 9 - Director → ME
    2005-12-07 ~ now
    IIF 37 - Secretary → ME
  • 29
    MONDO U.K. LIMITED
    - now 02756006
    REGALWYN LIMITED - 1992-12-24
    284 Clifton Drive South, Lytham St. Annes, Lancashire
    Dissolved Corporate (25 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    NEW BUSINESS NETHERLANDS N.V.
    - now FC032618
    FERRARI N.V.
    - 2016-01-15 FC032618 OE027537, FC032964
    NEW BUSINESS NETHERLANDS N.V.
    - 2015-11-03 FC032618
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (6 parents)
    Officer
    2015-06-26 ~ now
    IIF 60 - Secretary → ME
  • 31
    NEW HOLLAND HOLDING LIMITED
    - now 02707274
    DOWNCOURT LIMITED - 1992-06-15
    Cranes Farm Road, Basildon, Essex
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-05-01 ~ 2016-12-19
    IIF 46 - Secretary → ME
  • 32
    NEW HOLLAND LIMITED
    - now 02585525
    N.H. GEOTECH LIMITED - 1992-12-18
    ROUNDCASH LIMITED - 1991-03-28
    Cranes Farm Road, Basildon, Essex
    Active Corporate (21 parents)
    Officer
    2000-07-15 ~ 2016-12-19
    IIF 20 - Director → ME
    2000-07-15 ~ 2016-12-19
    IIF 32 - Secretary → ME
  • 33
    NEW HOLLAND TRACTOR LIMITED
    - now 00766251
    FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
    Cranes Farm Road, Basildon, Essex
    Active Corporate (33 parents)
    Officer
    1998-03-25 ~ 1998-04-01
    IIF 17 - Director → ME
    1993-10-31 ~ 2016-12-19
    IIF 45 - Secretary → ME
  • 34
    PATRICKS SOLICITORS LIMITED - now
    CHARLES DE ALWIS SOLICITORS LIMITED
    - 2015-05-16 05760009
    157 High Road, Chadwell Heath, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    78,329 GBP2024-12-31
    Officer
    2006-03-28 ~ 2014-01-02
    IIF 24 - Director → ME
  • 35
    SEHAM - DI INTERNATIONAL LIMITED
    03596963
    420 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-07-13 ~ 2015-01-01
    IIF 69 - Secretary → ME
  • 36
    SERENDIB VENTURES UK LTD
    07756301
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 28 - Director → ME
  • 37
    SLICE OF LAW LIMITED
    07610904
    157 High Road, Chadwell Heath, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 25 - Director → ME
  • 38
    SRI LANKA - UNITED KINGDOM CHAMBER OF COMMERCE
    13632442
    85. Great Portland Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,408 GBP2024-09-30
    Officer
    2022-04-01 ~ now
    IIF 11 - Director → ME
    2021-09-20 ~ now
    IIF 66 - Secretary → ME
  • 39
    SURYA LANKA REBUILDING FOUNDATION LIMITED
    - now 05338816
    REBUILDING SRI LANKA FOUNDATION LIMITED
    - 2005-03-09 05338816
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Active Corporate (5 parents)
    Officer
    2005-01-21 ~ now
    IIF 3 - Director → ME
    2005-01-21 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 40
    WHALEBONE PROPERTY LIMITED
    01617212
    157 High Road, Chadwell Heath, Romford, Essex
    Active Corporate (14 parents)
    Equity (Company account)
    3,120 GBP2024-12-31
    Officer
    2001-10-22 ~ 2015-01-01
    IIF 51 - Secretary → ME
  • 41
    YACHA LIMITED - now
    MEDIA ANCHOR LIMITED
    - 2014-03-28 05481017
    VOKAL LIMITED
    - 2008-09-16 05481017
    Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-06-14 ~ 2014-03-14
    IIF 39 - Secretary → ME

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