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

Doshi, Veer

    Related profiles found in government register
  • Doshi, Veer

    Registered addresses and corresponding companies

    • Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 1

    • 1st Floor Windsor House 1270, London Road, Norbury, London, SW16 4DH

      IIF 2

    • 8, Densham Drive, Purley, CR8 2XG, England

      IIF 3
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 4
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies

    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 5
  • Doshi, Veer Dhiren Vadilal

    Registered addresses and corresponding companies

    • 8, Densham Drive, Purley, Surrey, CR8 2XG

      IIF 6
  • Doshi, Veer
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Doshi, Veer
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Doshi, Veer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 37
  • Doshi, Veer
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 53
  • Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 54
  • Mr Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 55

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 56
  • Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veer Dhiren Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 92 IIF 93 IIF 94
child relation
Offspring entities and appointments
Active 14
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    43,168 GBP2023-08-31
    Officer
    2007-08-30 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 55 - Right to appoint or remove directors → OE
  • 2
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 52 - Director → ME
  • 3
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    651,776 GBP2023-12-31
    Officer
    2006-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 4
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2012-10-06 ~ now
    IIF 37 - Director → ME
  • 5
    Doshi & Co 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 53 - Director → ME
    2009-05-22 ~ dissolved
    IIF 5 - Secretary → ME
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 11
    SHAILY (UK) LIMITED - 2025-04-01
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,032,924 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 9 - Director → ME
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 42 - Director → ME
  • 13
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 14
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,675 GBP2024-01-31
    Officer
    2020-01-08 ~ 2020-02-28
    IIF 31 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-02-28
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    AJOOP MANAGEMENT LIMITED - 2023-09-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,283 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-08-31
    IIF 24 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-08-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    NIHSIRV MANAGEMENT LIMITED - 2024-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 33 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    NERIHD MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,910 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 48 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 5
    BLO I LTD
    - now
    APLIHS MANAGEMENT LIMITED - 2020-01-16
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -168,868 GBP2023-09-30
    Officer
    2019-09-19 ~ 2019-09-23
    IIF 18 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-09-23
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 6
    APLIHS MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,917 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 49 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 7
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,708,221 GBP2017-05-31
    Officer
    2012-10-20 ~ 2015-06-01
    IIF 1 - Secretary → ME
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2010-03-10 ~ 2011-07-25
    IIF 51 - Director → ME
    2010-02-26 ~ 2012-10-01
    IIF 50 - Director → ME
    2010-03-10 ~ 2012-10-01
    IIF 2 - Secretary → ME
  • 9
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ 2025-02-07
    IIF 41 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-07
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    VURHD MANAGEMENT LIMITED - 2018-12-24
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ 2018-10-31
    IIF 46 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-10-31
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349,205 GBP2023-06-30
    Officer
    2020-06-09 ~ 2022-07-01
    IIF 22 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-07-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 44 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    24 Parkside Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,450 GBP2023-03-31
    Officer
    2022-03-31 ~ 2022-04-01
    IIF 19 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-04-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 14
    EEL MANAGEMENT LIMITED - 2024-10-15
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-10-16
    IIF 25 - Director → ME
    Person with significant control
    2024-04-03 ~ 2024-10-16
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 15
    VURHD MANAGEMENT LIMITED - 2019-12-10
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,586 GBP2023-08-31
    Officer
    2019-03-04 ~ 2019-08-31
    IIF 35 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-31
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 16
    NOJ MANAGEMENT LIMITED - 2023-05-19
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,198 GBP2024-01-31
    Officer
    2021-01-26 ~ 2021-07-15
    IIF 10 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-15
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-04
    IIF 32 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-04
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 18
    VANARP MANAGEMENT LIMITED - 2023-01-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2023-10-31
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 28 - Director → ME
    Person with significant control
    2022-10-31 ~ 2022-10-31
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 19
    ACCOUNTING TRAINING LIMITED - 2011-05-04
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,548 GBP2022-12-31
    Officer
    2009-12-09 ~ 2011-08-15
    IIF 6 - Secretary → ME
    IIF 3 - Secretary → ME
  • 20
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-02-01
    IIF 14 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 21
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,131 GBP2023-11-30
    Officer
    2019-11-08 ~ 2020-03-01
    IIF 27 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ 2023-06-01
    IIF 17 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-06-01
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 23
    HSELYAN MANAGEMENT LIMITED - 2025-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-01-01
    IIF 12 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-01-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 24
    AYID MANAGEMENT LIMITED - 2021-03-08
    156 Chiltern Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,350 GBP2023-03-31
    Officer
    2019-12-16 ~ 2020-04-01
    IIF 13 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-04-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 25
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-09 ~ 2022-04-01
    IIF 23 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-04-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    ANIT MANAGEMENT LIMITED - 2023-05-12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2022-12-23
    IIF 15 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-12-23
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 27
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-02-25 ~ 2021-04-12
    IIF 11 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-04-12
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 28
    REEV MANAGEMENT LIMITED - 2018-05-31
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,911 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 45 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-27
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 29
    ALLEBARA MANAGEMENT LIMITED - 2023-02-09
    4385, 12526701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-03-19 ~ 2023-02-01
    IIF 30 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-02-01
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    ANEEHS MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-11 ~ 2021-05-11
    IIF 16 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-05-11
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 31
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-14
    IIF 21 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-14
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    TOPPS BRIGHTON LTD - 2023-07-05
    L & L INVESTMENT BRIGHTON LIMITED - 2023-02-14
    REEV MANAGEMENT LIMITED - 2020-02-12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,526 GBP2023-08-31
    Officer
    2019-03-04 ~ 2019-08-01
    IIF 36 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-01
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    ASSENAV MANAGEMENT LIMITED - 2022-03-31
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,925 GBP2023-07-31
    Officer
    2021-07-09 ~ 2022-03-01
    IIF 29 - Director → ME
    2022-03-01 ~ 2022-03-02
    IIF 8 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-03-01
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    2022-03-01 ~ 2022-03-02
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    MEENAXI LIMITED - 2023-07-13
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,118 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-04-08
    IIF 26 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE

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