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

Lucas, Zane

    Related profiles found in government register
  • Lucas, Zane
    Australian director born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 1 IIF 2
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 3

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 4 IIF 5
  • Lucas, Zane
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 6
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 7 IIF 8

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 12

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 13

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 14 IIF 15

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 16

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 20

    • Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 21
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 22

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 23
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 24
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 25 IIF 26
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 27

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 28
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 29

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 30
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 31
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 32

    • Monalee Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 33
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Curzon Avenue, Birstall, Leicester, LE4 4AD, United Kingdom

      IIF 34
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 46 IIF 47
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 48
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 66
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 73

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 74 IIF 75

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 76 IIF 77 IIF 78

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 80 IIF 81

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 82 IIF 83 IIF 84

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 87 IIF 88

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 89

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 90

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 91

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 92

    • Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 93
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 94

    • Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 95

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 96

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 100
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 101 IIF 102

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 103 IIF 104

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 105 IIF 106
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 107 IIF 108 IIF 109

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 110 IIF 111

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 112 IIF 113
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 68 - Director → ME
    2007-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    202,729 GBP2023-06-30
    Officer
    2014-09-18 ~ now
    IIF 97 - Director → ME
    2014-09-18 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    2017-12-12 ~ now
    IIF 40 - Director → ME
  • 5
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Officer
    2019-11-26 ~ now
    IIF 96 - Director → ME
  • 7
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    2024-02-28 ~ now
    IIF 83 - Director → ME
  • 8
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    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
  • 9
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 80 - Director → ME
    2002-06-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 10
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2011-01-05 ~ now
    IIF 111 - Director → ME
    2011-01-05 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128 GBP2023-06-30
    Officer
    2017-02-28 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-02-28 ~ 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
  • 14
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,607 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 95 - Director → ME
    2021-03-04 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 49 - Has significant influence or control → OE
  • 15
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,043,631 GBP2023-06-30
    Officer
    2003-12-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 18
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,025 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 98 - Director → ME
    2023-04-14 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 94 - Director → ME
  • 20
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    2011-11-14 ~ dissolved
    IIF 112 - Director → ME
    2011-11-14 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 113 - Director → ME
    2011-06-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 93 - Director → ME
    2012-08-10 ~ now
    IIF 21 - Secretary → ME
  • 23
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -817,917 GBP2023-06-30
    Officer
    2017-05-25 ~ now
    IIF 90 - Director → ME
    2017-05-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,964 GBP2023-06-30
    Officer
    2002-04-25 ~ now
    IIF 106 - Director → ME
    2002-04-25 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED HENGE LIMITED - 2011-12-09
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-08 ~ now
    IIF 84 - Director → ME
    2011-12-08 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,038 GBP2023-06-30
    Officer
    2006-09-13 ~ now
    IIF 82 - Director → ME
    2006-09-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control → OE
  • 29
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-10-24 ~ now
    IIF 110 - Director → ME
    2011-10-24 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-17 ~ now
    IIF 103 - Director → ME
  • 31
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,164 GBP2023-06-30
    Officer
    2002-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,423 GBP2023-06-30
    Officer
    2002-08-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,387 GBP2023-06-30
    Officer
    2002-06-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 35
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-29 ~ now
    IIF 91 - Director → ME
    2014-05-29 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 36
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,397,394 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 38
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 39
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,158,361 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 39 - Director → ME
  • 40
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 41
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,730,054 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 45
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 6 - Director → ME
  • 46
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-21 ~ dissolved
    IIF 109 - Director → ME
    2010-10-21 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,540 GBP2023-06-30
    Officer
    2013-07-26 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Company number 04322773
    Non-active corporate
    Officer
    2001-11-14 ~ now
    IIF 70 - Director → ME
  • 51
    Company number 04345811
    Non-active corporate
    Officer
    2001-12-28 ~ now
    IIF 100 - Director → ME
  • 52
    Company number 04372463
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 77 - Director → ME
  • 53
    Company number 04372464
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 69 - Director → ME
  • 54
    Company number 04372818
    Non-active corporate
    Officer
    2002-02-13 ~ now
    IIF 71 - Director → ME
  • 55
    Company number 04503916
    Non-active corporate
    Officer
    2002-08-06 ~ now
    IIF 102 - Director → ME
  • 56
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ now
    IIF 27 - Secretary → ME
  • 57
    Company number 06011576
    Non-active corporate
    Officer
    2006-11-28 ~ now
    IIF 101 - Director → ME
    2006-11-28 ~ now
    IIF 29 - Secretary → ME
Ceased 15
  • 1
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,169 GBP2023-12-31
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 78 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 33 - Secretary → ME
  • 2
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 4
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 89 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 67 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 75 - Director → ME
  • 6
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 87 - Director → ME
    2011-04-12 ~ 2013-07-01
    IIF 32 - Secretary → ME
  • 7
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 81 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 23 - Secretary → ME
  • 9
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-20 ~ 2018-03-09
    IIF 107 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 10 - Secretary → ME
  • 11
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 66 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 22 - Secretary → ME
  • 12
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 108 - Director → ME
    2017-08-24 ~ 2019-03-28
    IIF 16 - Secretary → ME
    2010-10-21 ~ 2017-08-24
    IIF 11 - Secretary → ME
  • 13
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2014-01-16 ~ 2016-06-21
    IIF 74 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 73 - Director → ME
  • 14
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 76 - Director → ME
  • 15
    Company number 06547053
    Non-active corporate
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 79 - Director → ME

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