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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

Shukla, Chetan Vinodrai

    Related profiles found in government register
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

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

    Resident in United Kingdom

    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 45
  • 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
  • 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 61
  • 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 62
  • 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 63 IIF 64
  • 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 65 IIF 66 IIF 67
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

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

      IIF 72 IIF 73
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

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

      IIF 74

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

      IIF 75
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 98
  • Shukla, Kaushika Chetan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 101

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

      IIF 102

    • 144, Mitcham Road, London, SW17 9NH

      IIF 103
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111 IIF 112

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies

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

      IIF 138
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan

    Registered addresses and corresponding companies

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

      IIF 141

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

      IIF 142 IIF 143
  • Shukla, Kaushika

    Registered addresses and corresponding companies

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

      IIF 144

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

      IIF 145
  • Lucas, Zane
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43e Anerley Park, London, SE20 8NQ

      IIF 146

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

      IIF 147
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 148 IIF 149
  • 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 150

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

      IIF 151 IIF 152
child relation
Offspring entities and appointments 60
  • 1
    05591122 LIMITED
    05591122
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 47 - Director → ME
    2007-06-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 56 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 143 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 14 - Director → ME
    2014-09-18 ~ 2026-04-01
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 54 - Director → ME
    2003-07-03 ~ dissolved
    IIF 74 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 60 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 46 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 6 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 134 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 11
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 58 - Director → ME
    2002-06-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 13 - Director → ME
    2011-01-05 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 99 - Director → ME
    2017-02-28 ~ 2026-04-01
    IIF 19 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 145 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 1 - Director → ME
    2021-03-04 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 78 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 12 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 144 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-09
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    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
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 49 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 18 - Director → ME
    2023-04-14 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 63 - Director → ME
    2006-11-28 ~ dissolved
    IIF 76 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 61 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 62 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 20 - Director → ME
    2011-11-14 ~ dissolved
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 21 - Director → ME
    2011-06-01 ~ dissolved
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 33 - Director → ME
    2012-08-10 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 59 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 69 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 22 - Director → ME
    2017-05-25 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 17 - Director → ME
    2002-04-25 ~ 2026-04-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED
    - 2011-12-09 07876194
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 8 - Director → ME
    2011-12-08 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2026-04-01
    IIF 5 - Director → ME
    2006-09-13 ~ 2026-04-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control as a member of a firm → OE
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
    IIF 126 - Has significant influence or control → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 11 - Director → ME
    2011-10-24 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 2 - Director → ME
    2014-07-17 ~ dissolved
    IIF 138 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 64 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 55 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 48 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 50 - Director → ME
  • 42
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    1b Jerningham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 57 - Director → ME
    2008-03-27 ~ 2008-10-17
    IIF 142 - Secretary → ME
  • 45
    SSL DIRECT LIMITED
    06587406
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 146 - Director → ME
  • 46
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 23 - Director → ME
    2014-05-29 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 47
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 39 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 26 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-01 ~ 2025-12-05
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-08 ~ 2026-04-01
    IIF 24 - Director → ME
    2017-12-12 ~ 2025-12-08
    IIF 38 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-12 ~ 2025-12-09
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2026-04-01
    IIF 25 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 31 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 50
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-15
    IIF 40 - Director → ME
    2026-04-15 ~ now
    IIF 27 - Director → ME
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-22 ~ 2026-04-01
    IIF 28 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 30 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 52
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2025-12-03 ~ now
    IIF 35 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 34 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 43 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 29 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 54
    THE TRUSTICO GROUP LIMITED
    07413985
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 148 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 65 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 32 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 44 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    TRUSTICO LTD
    06005730
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 45 - Director → ME
    2006-11-22 ~ dissolved
    IIF 147 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 68 - Secretary → ME
  • 57
    TRUSTICO ONLINE LIMITED
    07415234
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 66 - Director → ME
    2017-08-24 ~ now
    IIF 149 - Director → ME
    2010-10-21 ~ 2017-08-24
    IIF 108 - Secretary → ME
    2017-08-24 ~ 2019-03-28
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRUSTICO SECURITIES LTD
    07415263
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 67 - Director → ME
    2010-10-21 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 51 - Director → ME
    2014-01-16 ~ 2016-06-21
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.