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

Mr Rajinder Kumar

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

    • Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

      IIF 5

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

      IIF 6 IIF 7 IIF 8

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 12 IIF 13

    • 22-25, Portman Close, S3, London, W1H 6BS, England

      IIF 14

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 20 IIF 21
  • Verma, Rajinder Kumar
    British business born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 22
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 25

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 26

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 27
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 44

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 54

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Kumar, Rajinder
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93
  • 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 94
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 116
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 117
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 118

    • 151 Tentelow Lane, Southall, Middlesex, UB2 5PG, England

      IIF 119

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 120
  • Verma, Rajinder Kumar
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 121
  • Kumar Verma, Rajinder
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 122
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 123

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 124

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 125

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 126
  • Mr Rajinder Kumar
    Indian born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480 Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 127

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF

      IIF 128
  • Mr Rajinder Kumar
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 129
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 130
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 131
  • Kumar, Rajinder
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 132
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 133

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

      IIF 134
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 159
  • Verma, Rajinder Kumar
    English company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 160

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 161

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 162 IIF 163 IIF 164
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 165

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 166
  • Verma, Rajinder Kumar
    English director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 167

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 168
  • Verma, Rajinder Kumar
    English real estate born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, England

      IIF 169
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 170

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 171

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 172

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 173 IIF 174 IIF 175

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 177

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 178

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 179
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 180
  • Kumar, Rajinder
    Indian director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480, Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 181 IIF 182

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, England

      IIF 183
  • Kumar, Rajinder
    Indian public house landlord born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112 Bhylls Lane, Merry Hill, Wolverhampton, West Midlands, WV3 8DZ

      IIF 184
  • Kumar, Rajinder
    Indian director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 185
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LW, England

      IIF 186

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 187
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 76
  • 1
    22-25 Portman Close, S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -321,823 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 63 - director → ME
  • 3
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 183 - director → ME
  • 5
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    749,497 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 82 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 158 - director → ME
  • 8
    33 Cavendish Square, Office 408, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,100 GBP2023-11-30
    Officer
    2020-11-09 ~ now
    IIF 145 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 150 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Officer
    2021-02-10 ~ now
    IIF 76 - director → ME
    Person with significant control
    2023-11-19 ~ now
    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
  • 12
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2023-02-25 ~ now
    IIF 44 - director → ME
  • 13
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 135 - director → ME
    2017-12-19 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 15
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 157 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 154 - director → ME
  • 17
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 151 - director → ME
    2024-08-13 ~ now
    IIF 193 - secretary → ME
  • 18
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 152 - director → ME
    2024-08-13 ~ now
    IIF 192 - secretary → ME
  • 19
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 57 - director → ME
  • 20
    21 Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 165 - director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    243 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,162 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Has significant influence or control as a member of a firm → OE
  • 22
    HILTONS HAYS LIMITED - 2022-05-03
    243 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 23
    243 The Broadway, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 121 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 24
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 131 - director → ME
  • 25
    25 Sudbury Court Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    45,635 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 119 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Has significant influence or control as a member of a firm → OE
  • 26
    36 Station Road, West Drayton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -116,656 GBP2023-08-30
    Officer
    2016-08-04 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    137 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    73,587 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 28
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 31 - director → ME
  • 29
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,670 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 136 - director → ME
    2017-12-18 ~ now
    IIF 191 - secretary → ME
    Person with significant control
    2017-12-18 ~ 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
  • 30
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 65 - director → ME
  • 31
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-07-08 ~ now
    IIF 159 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 138 - director → ME
    2017-12-15 ~ now
    IIF 190 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 33
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 32 - director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 67 - director → ME
  • 35
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-23 ~ now
    IIF 162 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 36
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,403 GBP2023-03-31
    Officer
    2021-03-28 ~ now
    IIF 163 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 37
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,240 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 38
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 164 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 39
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,183 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 167 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 40
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 122 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 41
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 29 - director → ME
  • 42
    SELCAP LIMITED - 2023-09-13
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -4,269 GBP2023-04-30
    Officer
    2023-10-30 ~ now
    IIF 133 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    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 55 - director → ME
  • 45
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 66 - director → ME
  • 46
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 64 - director → ME
  • 47
    137 Western Road, Southall, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,680 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 161 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 48
    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
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 51 - director → ME
  • 49
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 137 - director → ME
    2018-02-09 ~ now
    IIF 188 - secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 50
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 166 - director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 51
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 33 - director → ME
  • 52
    22-25 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 141 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 53
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 49 - director → ME
  • 54
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 50 - director → ME
  • 55
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 46 - director → ME
  • 56
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 53 - director → ME
  • 57
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 45 - director → ME
  • 58
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 52 - director → ME
  • 59
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 47 - director → ME
  • 60
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 54 - director → ME
  • 61
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 48 - director → ME
  • 62
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    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 34 - director → ME
  • 64
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 74 - director → ME
  • 65
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 153 - director → ME
  • 66
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 69 - director → ME
  • 67
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 155 - director → ME
  • 68
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 142 - director → ME
  • 69
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 147 - director → ME
  • 70
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 71 - director → ME
  • 71
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 68 - director → ME
  • 72
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ now
    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
  • 73
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-07-20 ~ now
    IIF 160 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    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
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 132 - director → ME
  • 76
    Company number 02325895
    Non-active corporate
    Officer
    2011-04-07 ~ now
    IIF 88 - director → ME
Ceased 58
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 73 - director → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    427 GBP2020-02-29
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 186 - secretary → ME
  • 3
    SMCR FOCUS LIMITED - 2024-03-18
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 80 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2018-07-18
    IIF 182 - director → ME
    2017-10-03 ~ 2017-12-18
    IIF 185 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-12-18
    IIF 129 - Has significant influence or control → OE
    2017-12-18 ~ 2018-07-17
    IIF 127 - Ownership of shares – 75% or more → OE
  • 5
    8 Elmwood Avenue, Essington, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,116 GBP2017-12-31
    Officer
    2012-04-03 ~ 2012-05-25
    IIF 181 - director → ME
  • 6
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 70 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 144 - director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 40 - director → ME
  • 10
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 42 - director → ME
  • 11
    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 38 - director → ME
  • 12
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 41 - director → ME
  • 13
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    -30,753 GBP2023-07-31
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 39 - director → ME
  • 14
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 143 - director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 36 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 30 - director → ME
  • 17
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 130 - director → ME
    2002-12-20 ~ 2004-02-01
    IIF 180 - secretary → ME
  • 18
    22a Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 194 - secretary → ME
    Person with significant control
    2019-01-25 ~ 2019-03-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    2019-03-05 ~ 2019-03-11
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    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 90 - director → ME
  • 20
    HOMESITE GROUP LIMITED - 2024-09-24
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 75 - director → ME
  • 21
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 94 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    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
  • 22
    CRANBROOK ASSOCIATES LIMITED - 2001-10-08
    480 Dudley Road, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    448,539 GBP2023-06-30
    Officer
    2002-04-03 ~ 2018-12-06
    IIF 184 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 95 - director → ME
  • 24
    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 96 - director → ME
  • 25
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 169 - director → ME
  • 26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 140 - director → ME
  • 27
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -166,170 GBP2023-05-31
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 134 - director → ME
  • 29
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 72 - director → ME
  • 30
    Office S3, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 35 - director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    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
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    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
  • 32
    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 146 - director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 33
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 61 - director → ME
  • 34
    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
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 58 - director → ME
  • 36
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,049,019 GBP2023-05-31
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 43 - director → ME
  • 37
    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 97 - director → ME
  • 38
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 81 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 43
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 44
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 78 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 9 - Has significant influence or control → OE
  • 46
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 47
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 93 - director → ME
  • 48
    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
    2007-07-26 ~ 2008-04-30
    IIF 56 - director → ME
    2010-11-30 ~ 2011-04-18
    IIF 85 - director → ME
  • 49
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 148 - director → ME
  • 50
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 92 - director → ME
  • 51
    Company number 01239085
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 87 - director → ME
  • 52
    Company number 02147631
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 83 - director → ME
  • 53
    Company number 02689052
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 89 - director → ME
  • 54
    Company number 03236689
    Non-active corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 59 - director → ME
  • 55
    Company number 04622691
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 84 - director → ME
  • 56
    Company number 04805160
    Non-active corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 60 - director → ME
  • 57
    Company number 04826979
    Non-active corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 91 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 86 - director → ME
  • 58
    Company number 05216863
    Non-active corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 98 - director → ME

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