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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kumar, Rajinder

    Related profiles found in government register
  • Kumar, Rajinder
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 39
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 40 IIF 41

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, England

      IIF 42 IIF 43 IIF 44

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TY, England

      IIF 45

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 46 IIF 47

    • 3, Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY, England

      IIF 48 IIF 49 IIF 50

    • 10, Theed Street, 8 Waterloo Court, London, SE1 8ST, England

      IIF 53

    • 76, Turnmill Street, Turnmill Street, London, EC1M 5QU, England

      IIF 54

    • Unit 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 55
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British global business development born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Little Chalfont, HP8 4TY, United Kingdom

      IIF 94
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 95
  • Kumar, Rajinder
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 96
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 97
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 102
  • Kumar, Rajinder
    British property investor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 103
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 139
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Portman Close, London, W1H 6BS, England

      IIF 140
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY, England

      IIF 147

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 148 IIF 149
child relation
Offspring entities and appointments
Active 61
  • 1
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,474 GBP2024-03-31
    Officer
    2020-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 3
    STONES DIAMOND LIMITED - 2006-05-17
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 35 - Director → ME
  • 4
    WESTBACK LIMITED - 2001-05-22
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 38 - Director → ME
  • 5
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    2025-05-23 ~ now
    IIF 36 - Director → ME
  • 6
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 7
    BILLERICAY HOMES LIMITED - 2025-09-03
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    2021-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 8
    22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -749,497 GBP2024-03-31
    Officer
    2019-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,936,096 GBP2025-02-28
    Officer
    2024-10-01 ~ now
    IIF 25 - Director → ME
  • 10
    33 Cavendish Square, Office 408, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,247 GBP2024-11-30
    Officer
    2020-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2021-12-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2021-12-14 ~ 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
  • 13
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2024-11-01 ~ now
    IIF 9 - Director → ME
  • 15
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    2023-02-25 ~ now
    IIF 21 - Director → ME
  • 16
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,987 GBP2024-07-31
    Officer
    2019-04-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 19
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2024-08-13 ~ dissolved
    IIF 84 - Director → ME
  • 20
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-08-13 ~ now
    IIF 82 - Director → ME
    2024-08-13 ~ now
    IIF 146 - Secretary → ME
  • 21
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-08-13 ~ now
    IIF 16 - Director → ME
    2024-08-13 ~ now
    IIF 145 - Secretary → ME
  • 22
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 23
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 24
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,717 GBP2024-12-31
    Officer
    2017-12-18 ~ now
    IIF 2 - Director → ME
    2017-12-18 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 26
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Officer
    2022-07-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-12-15 ~ now
    IIF 4 - Director → ME
    2017-12-15 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 29
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 30
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 31
    SELCAP LIMITED - 2023-09-13
    22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Officer
    2023-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 33
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 67 - Director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 65 - Director → ME
  • 35
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 32 - Director → ME
  • 36
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 3 - Director → ME
    2018-02-09 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 38
    22-25 22-25 Portman Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 30 - Director → ME
  • 40
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 31 - Director → ME
  • 41
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2025-01-17 ~ now
    IIF 27 - Director → ME
  • 42
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 34 - Director → ME
  • 43
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 26 - Director → ME
  • 44
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 33 - Director → ME
  • 45
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-19 ~ now
    IIF 28 - Director → ME
  • 46
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    2024-03-16 ~ now
    IIF 37 - Director → ME
  • 47
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2024-01-29 ~ now
    IIF 29 - Director → ME
  • 48
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    2018-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007 GBP2015-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 45 - Director → ME
  • 50
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 102 - Director → ME
  • 51
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 17 - Director → ME
  • 52
    22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    2019-12-17 ~ now
    IIF 7 - Director → ME
  • 53
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 85 - Director → ME
  • 54
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    2019-04-15 ~ now
    IIF 6 - Director → ME
  • 55
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    2019-11-19 ~ now
    IIF 13 - Director → ME
  • 56
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 73 - Director → ME
  • 57
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 70 - Director → ME
  • 58
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
    WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
    HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
    22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013 GBP2024-11-30
    Officer
    2020-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 19 - Director → ME
  • 61
    Company number 02325895
    Non-active corporate
    Officer
    2011-04-07 ~ now
    IIF 92 - Director → ME
Ceased 52
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 75 - Director → ME
  • 2
    SMCR FOCUS LIMITED - 2024-03-18
    22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 83 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 71 - Director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 76 - Director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 6
    22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ 2025-10-01
    IIF 142 - Secretary → ME
  • 7
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 50 - Director → ME
  • 8
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 52 - Director → ME
  • 9
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2022-04-30
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 48 - Director → ME
  • 10
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 51 - Director → ME
  • 11
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,290 GBP2024-07-31
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 49 - Director → ME
  • 12
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 72 - Director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 47 - Director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 41 - Director → ME
  • 15
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 94 - Director → ME
  • 16
    HOMESITE GROUP LIMITED - 2024-09-24
    22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 77 - Director → ME
  • 17
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 103 - Director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 98 - Director → ME
  • 19
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 99 - Director → ME
  • 20
    81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 69 - Director → ME
  • 21
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    Suite 5 88 Lower Marsh, London, England
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,450 GBP2024-05-31
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 55 - Director → ME
  • 23
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 74 - Director → ME
  • 24
    Office S3, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 46 - Director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 62 - Director → ME
  • 26
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 78 - Director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (12 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 61 - Director → ME
  • 28
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Eastbury Road, Northwood, Middx
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 58 - Director → ME
  • 30
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,050,420 GBP2024-05-31
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 53 - Director → ME
  • 31
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 100 - Director → ME
  • 32
    Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 86 - Director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2025-01-17 ~ 2025-01-17
    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
  • 36
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 39
    22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 79 - Director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 122 - Has significant influence or control → OE
  • 40
    22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 41
    22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 97 - Director → ME
  • 42
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2011-04-18
    IIF 89 - Director → ME
    2007-07-26 ~ 2008-04-30
    IIF 56 - Director → ME
  • 43
    151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 80 - Director → ME
  • 44
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 96 - Director → ME
  • 45
    Company number 01239085
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 91 - Director → ME
  • 46
    Company number 02147631
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 87 - Director → ME
  • 47
    Company number 02689052
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 93 - Director → ME
  • 48
    Company number 03236689
    Non-active corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 59 - Director → ME
  • 49
    Company number 04622691
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 88 - Director → ME
  • 50
    Company number 04805160
    Non-active corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 60 - Director → ME
  • 51
    Company number 04826979
    Non-active corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 95 - Director → ME
    2011-04-06 ~ 2011-04-06
    IIF 90 - Director → ME
  • 52
    Company number 05216863
    Non-active corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 101 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.