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

Sutharsan Indrachith

    Related profiles found in government register
  • Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 2

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 3 IIF 4

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, HA9 7FP, United Kingdom

      IIF 5
  • Mr Sutharsan Indrachith
    British born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 12955095 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 6

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 7

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 8 IIF 9 IIF 10

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 11 IIF 12

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 13

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mr Sutharsan Indrachith
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 15
  • Sutharsan Indrachith
    British born in May 2000

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 16

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 17
  • Indrachith, Sutharsan
    British business person born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 18
  • Indrachith, Sutharsan
    British company director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 56, Lynton Road, Harrow, Middlesex, HA2 9NN

      IIF 19

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 20 IIF 21

    • Office Suite 23 & 24, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 22

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 23

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 24 IIF 25
  • Indrachith, Sutharsan
    British director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 14454340 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 26

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 27

    • Office 405, Pentax House, South Hill Avenue, South Harrow, Harrow, HA2 0DU, England

      IIF 28

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, HA9 7FP, United Kingdom

      IIF 33
  • Indrachith, Sutharsan
    British managing director born in May 2000

    Resident in England

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 34
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 35 IIF 36
  • Indrachith, Sutharsan
    British business person born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 23, Winsor & Newton Building, Whitefriars Avenue, Harrow, HA3 5RN, United Kingdom

      IIF 37
  • Mr Kumarasamy Indrachith
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, S71 2QB

      IIF 38

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 39

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 40

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 41

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 42

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 43

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 44

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 45

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 46

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 47

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 55
  • Indrachith, Sutharsan

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 56
  • Indrachith, Kumarasamy
    British business person born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 57
  • Indrachith, Kumarasamy
    British company director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Colbeck Road, Harrow, HA1 4BS, England

      IIF 58

    • 27, Colbeck Road, Harrow, HA1 4BS, United Kingdom

      IIF 59

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 60

    • Miller House, 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex, HA1 2RZ

      IIF 61
  • Indrachith, Kumarasamy
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Morton Close, Barnsley, South Yorkshire, S71 2QB

      IIF 62

    • 291, Northolt Road, Harrow, HA2 8HX, England

      IIF 63

    • 79 College Road, 79 College Road, Office 211, Harrow, Middlesex, HA1 1BD, England

      IIF 64

    • 94, Warwick Avenue, Harrow, HA2 8RD, United Kingdom

      IIF 65

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, England

      IIF 66

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 67 IIF 68 IIF 69

    • 22, Grange Avenue, Stanmore, Middlesex, HA7 2HZ, United Kingdom

      IIF 72
  • Indrachith, Kumarasamy
    British managing director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom

      IIF 73
  • Indrachith, Kumarasamy
    British occupational director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94 Warwick Avenue, Harrow, HA2 8RD, England

      IIF 74
  • Indrachith, Kumarasamy
    British operations manager born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Pennine Parade, Pennine Drive, London, NW2 1NT, England

      IIF 75
  • Indrachith, Kumarsamy, Mr.
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, St. Michaels Avenue, Leicester, LE4 7AH, United Kingdom

      IIF 76
  • Indrachith, Kumarasamy, Mr.
    British direcor born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79 College Road, College Road, Office 211, Harrow, HA1 1BD, England

      IIF 77
child relation
Offspring entities and appointments
Active 23
  • 1
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-04-22 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 5
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-05 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 7
    27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,616 GBP2023-08-31
    Officer
    2022-01-06 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-01-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    WILLOW HOUSING AND SUPPORT SERVICES LTD - 2023-03-14
    WILLOW ADVERTISING LTD - 2022-03-29
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
  • 10
    79 College Road College Road, Office 211, Harrow, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,534 GBP2017-10-31
    Officer
    2015-10-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,222 GBP2023-04-30
    Officer
    2022-04-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-04-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    4385, 14454340 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    13,750 GBP2023-11-30
    Officer
    2022-11-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    Office 405 Pentax House, South Hill Avenue, South Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    Miller House 50 Rosslyn Crescent, Unit 14 B, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-05-30
    Officer
    2017-05-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2017-05-30 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    CAMBRIDGE CENTRE FOR LANGUAGE STUDIES LIMITED - 2017-05-25
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-02-22 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
  • 17
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
  • 18
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Office F12, 56, Silverbox House, Magnet Road, East Lane Business Park, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-08-31 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-12-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2022-01-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-01-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    AMAL SULTHAN UK LTD - 2023-07-12
    4385, 14418221 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-10-13 ~ 2023-05-01
    IIF 69 - Director → ME
    Person with significant control
    2022-10-13 ~ 2023-05-01
    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
  • 2
    63 Broadway, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,152 GBP2024-01-31
    Officer
    2019-01-07 ~ 2023-05-01
    IIF 22 - Director → ME
    Person with significant control
    2019-01-07 ~ 2022-03-08
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-29 ~ 2017-11-07
    IIF 71 - Director → ME
  • 4
    79 College Road 79 College Road, Office 211, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-22 ~ 2017-04-13
    IIF 64 - Director → ME
  • 5
    121a High Street, Hounslow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-20 ~ 2022-01-12
    IIF 59 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-01-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    BECKTON COLLEGE LTD - 2023-02-15
    B32 Harben House, Tickford Street, Newport Pagnell, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-23
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 58 - Director → ME
  • 7
    291 Northolt Road, Harrow, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,602 GBP2023-08-31
    Officer
    2021-08-26 ~ 2022-08-17
    IIF 24 - Director → ME
    2021-08-26 ~ 2022-08-17
    IIF 56 - Secretary → ME
    Person with significant control
    2021-08-26 ~ 2022-08-17
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    124 Byron Road, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ 2012-04-18
    IIF 72 - Director → ME
  • 9
    737 High Road Leyton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,806 GBP2024-03-31
    Officer
    2023-02-24 ~ 2023-03-31
    IIF 75 - Director → ME
  • 10
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-18 ~ 2023-05-25
    IIF 29 - Director → ME
    Person with significant control
    2023-01-18 ~ 2023-05-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 St. Michaels Avenue, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-18 ~ 2017-02-25
    IIF 66 - Director → ME
  • 12
    AOI BUSES & COACHES LTD - 2020-06-22
    56 Lynton Road, Harrow, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-12-20 ~ 2022-07-08
    IIF 18 - Director → ME
    2021-12-01 ~ 2021-12-20
    IIF 37 - Director → ME
    2018-10-25 ~ 2021-12-01
    IIF 23 - Director → ME
    Person with significant control
    2018-10-25 ~ 2021-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    2021-12-01 ~ 2021-12-20
    IIF 15 - Ownership of shares – 75% or more → OE
    2021-12-20 ~ 2022-07-08
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SKYLINE UNICARE LTD - 2023-08-04
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,599 GBP2024-01-31
    Officer
    2023-01-04 ~ 2023-07-01
    IIF 32 - Director → ME
    Person with significant control
    2023-01-04 ~ 2023-07-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -31,483 GBP2023-12-31
    Officer
    2016-12-08 ~ 2019-02-21
    IIF 76 - Director → ME
    2019-02-21 ~ 2022-01-07
    IIF 25 - Director → ME
    Person with significant control
    2016-12-08 ~ 2019-02-21
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
    2019-02-21 ~ 2022-01-07
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    The White House, Southend Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-02 ~ 2023-01-27
    IIF 34 - Director → ME
  • 16
    COMFORT CARE LTD - 2025-03-31
    4 Beverley Court, Harrow View, Harrow, England
    Active Corporate (1 parent)
    Officer
    2023-10-31 ~ 2025-01-31
    IIF 73 - Director → ME
    Person with significant control
    2023-10-31 ~ 2025-01-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE

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