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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Anil Kumar

child relation
Offspring entities and appointments 122
  • 1
    36 SHREWSBURY LIMITED
    08552927
    Utopia House, 192-196 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 11 - Director → ME
    2019-06-30 ~ 2019-09-30
    IIF 19 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 4 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 285 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 257 - Has significant influence or control → OE
  • 2
    888 MANAGEMENT LTD
    04946860 06131140... (more)
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 3
    999 SHAKES LIMITED
    - now 14288586
    888 SHAKES LIMITED - 2023-04-24
    24 Laurel Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2025-08-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 4
    ACCOUNTANCY ADVISORY SERVICE LTD - now
    DELTA ASH (GB) LIMITED
    - 2012-03-21 07570592
    19 Oakwell Oval, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 211 - Director → ME
  • 5
    ACINTYA (GB) LIMITED
    07336004
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2010-09-06
    IIF 186 - Director → ME
    2010-09-06 ~ 2011-09-01
    IIF 193 - Director → ME
  • 6
    ALKEMIA LIMITED
    05829913
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (6 parents)
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 202 - Secretary → ME
  • 7
    ANDROMEDA BUSINESS CONSULTANTS LIMITED
    - now 14546297
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED
    - 2023-06-08 14546297
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 8
    AQUA HEAT SERVICES INC LIMITED - now
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED
    - 2017-10-25 10620418
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 91 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 214 - Has significant influence or control → OE
  • 9
    ASKLEPIUS LIMITED
    - now 05829917
    ASCLEPIUS LIMITED
    - 2007-03-03 05829917 OC339827
    ASCLCPIUS LIMITED
    - 2006-06-30 05829917
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 204 - Secretary → ME
  • 10
    ASTRAEUS LIMITED - now
    A J MOTOR CARS LIMITED
    - 2015-12-14 09307094
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 164 - Director → ME
  • 11
    AT DELTA LTD - now
    DELTA AUDITS LIMITED
    - 2005-09-27 05038114
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 206 - Secretary → ME
  • 12
    BERKELEY BUSINESS CONSULTANTS LIMITED
    - now 10763794
    REFINED BLUE LIMITED
    - 2017-11-27 10763794
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 3 - Director → ME
    2018-12-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 13
    BEST BUY (LUTON) LTD - now
    THE FRASER ACCOUNTANCY SERVICES LIMITED
    - 2003-10-01 04164266
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 69 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 207 - Secretary → ME
  • 14
    BLACKROSE CONSULTANCY LIMITED
    15657552
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 15
    BREMGREEN PROPERTIES LIMITED
    03901894
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 61 - Director → ME
  • 16
    BRIDLE INVESTMENTS LIMITED
    09166299
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-07 ~ 2018-09-13
    IIF 98 - Director → ME
    2019-05-31 ~ dissolved
    IIF 132 - Director → ME
    2018-09-13 ~ 2019-05-31
    IIF 152 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 216 - Has significant influence or control → OE
  • 17
    BROOK AVENUE LIMITED
    08654106
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 150 - Director → ME
    2013-08-16 ~ 2017-08-16
    IIF 109 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 160 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 81 - Director → ME
    2019-11-26 ~ now
    IIF 13 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 95 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 224 - Has significant influence or control → OE
  • 18
    BTL MARKETING GROUP LIMITED - now
    TRISTAR CONSULTANCY SERVICES LIMITED
    - 2018-10-16 09950907
    AGENCY OIL LIMITED
    - 2017-10-16 09950907 11345559
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 1 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 19
    CAMFORD INC LIMITED
    09942695
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 20
    CAROLINE'S GARDENING LIMITED - now
    ACCOUNTANT'S MATTERS LIMITED
    - 2018-08-23 10737070
    SPRING ST. CONNECTIONS LIMITED
    - 2017-05-24 10737070 10736820
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 86 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 153 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 21
    CAYENNE LIMITED
    - now 10762043
    CREST PROPERTY CONSULTANTS LIMITED
    - 2020-03-02 10762043
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 22
    CHANDLERS (GB) LIMITED
    - now 08351846
    SECONDHANDLEVISSHOP.COM LTD
    - 2013-03-12 08351846
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2014-01-08
    IIF 66 - Director → ME
    2014-01-08 ~ 2015-10-15
    IIF 64 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 284 - Secretary → ME
  • 23
    COMPASS NORTH STREET LIMITED
    08048601
    2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 71 - Director → ME
    2013-06-27 ~ dissolved
    IIF 287 - Secretary → ME
  • 24
    CONSOLIDATED MERCANTILE CORPORATION LIMITED
    08675759
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 72 - Director → ME
  • 25
    COUNSEL ROCK LIMITED
    - now 04412225
    THE BUS STATION CAFETERIA LIMITED
    - 2023-01-25 04412225
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 26
    COVENTRY COURT MANAGEMENT COMPANY LIMITED
    05613146
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2005-12-08 ~ now
    IIF 56 - Director → ME
  • 27
    D K TELECOM SERVICES LIMITED - now
    CHELSEA GARDEN CHELSEA LIMITED
    - 2012-11-26 07821414
    64 Park Lane, Wednesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 195 - Director → ME
  • 28
    DA (UK) INCORPORATED LIMITED
    - now 09329021
    IMPACT ACCOUNTANTS LIMITED
    - 2019-11-11 09329021
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED
    - 2018-12-03 09329021
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2018-12-01
    IIF 5 - Director → ME
    2018-12-01 ~ 2020-09-06
    IIF 30 - Director → ME
    2020-09-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 29
    DAN ARON CHAUFFEURS LTD
    - now 05556728
    DAN-ARON CARS LIMITED - 2008-01-14
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-11-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 30
    DELTA ASH (UK) LIMITED
    07558294
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 73 - Director → ME
  • 31
    DELTA ASH LIMITED
    - now 06713726 05585686... (more)
    AMCOM LIMITED
    - 2017-06-22 06713726
    DARE LONDON LIMITED
    - 2012-11-09 06713726
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-01-01
    IIF 177 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 119 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 198 - Director → ME
    2018-02-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 32
    DELTA HOUSE LIMITED
    - now 07411522 08925881
    H L G VEHICLES LIMITED
    - 2017-03-04 07411522
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ now
    IIF 47 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 158 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 103 - Director → ME
    2018-09-05 ~ 2019-07-30
    IIF 157 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 271 - Has significant influence or control → OE
    2019-07-30 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 33
    DELTA PEERS LIMITED
    15067105
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 34
    DESI PANI LIMITED
    - now 09928870
    WARRIOR PARKS LIMITED
    - 2017-06-15 09928870
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 35
    DNH LEGAL LIMITED - now
    CCB & CO LIMITED
    - 2016-03-10 09249020
    29 Gauden Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 172 - Director → ME
  • 36
    EASYBOOKS INCORPORATED LIMITED
    - now 08182983
    TRISTAR BUSINESS CONSULTANTS LIMITED
    - 2018-12-19 08182983
    STAR ENERGY TRADING LIMITED
    - 2017-12-27 08182983
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-09-13 ~ 2018-12-15
    IIF 145 - Director → ME
    2018-12-15 ~ 2019-11-01
    IIF 137 - Director → ME
    2017-08-16 ~ 2018-09-13
    IIF 83 - Director → ME
    2019-11-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 37
    EMERALD PARK INVESTMENTS LIMITED
    09474066
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 40 - Director → ME
    2015-03-05 ~ 2019-02-28
    IIF 2 - Director → ME
    2019-11-26 ~ now
    IIF 14 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 48 - Director → ME
  • 38
    EMT CAPITAL LIMITED
    - now 16498513
    EMT CAPITAL LIMITED
    - 2026-01-09 16498513
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 39
    EVOLUTION DRINKS (UK) LIMITED
    08700384
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 187 - Director → ME
  • 40
    FARANGI LIMITED
    - now 07017896
    MARCI LIMITED
    - 2013-08-20 07017896
    CODA RECORDS LIMITED
    - 2012-11-26 07017896
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-10-01 ~ 2014-06-26
    IIF 194 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 134 - Director → ME
    2014-06-26 ~ 2018-04-29
    IIF 118 - Director → ME
    2019-03-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 41
    FIVE WINDS LIMITED
    - now 09602792
    ECO-SOLAR PV LIMITED
    - 2016-07-14 09602792
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 112 - Director → ME
  • 42
    FLIGHT BEYOND SIGHT LIMITED
    12308045 09928474
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 123 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 229 - Has significant influence or control → OE
  • 43
    FOUR IRCHESTER LIMITED
    09666744
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 190 - Director → ME
  • 44
    GENERAL REPAIR SERVICE LTD
    07532898 07502231
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2012-10-31 ~ 2014-03-17
    IIF 197 - Director → ME
    2018-11-30 ~ 2019-03-28
    IIF 135 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 76 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 99 - Director → ME
    2019-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 45
    GLOBAL MANAGEMENT & CONSULTING LIMITED
    - now 08057514
    CHEHRA LIMITED
    - 2015-06-25 08057514
    BANSAL PROPERTY SERVICES LIMITED
    - 2013-10-18 08057514
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2015-02-24
    IIF 199 - Director → ME
    2015-02-24 ~ 2016-07-13
    IIF 113 - Director → ME
  • 46
    GOLDROCK CONSULTANCY LIMITED
    15652370
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 47
    GOLDROSE CONSULTANCY LIMITED
    15657561
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    2024-04-24 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 48
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 29 - Director → ME
  • 49
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (13 parents)
    Officer
    2025-12-03 ~ now
    IIF 37 - Director → ME
  • 50
    HETSGO LIMITED
    13481740
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 51
    HLG (UK) LTD
    07071816
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 62 - Director → ME
  • 52
    HORCRUX LIMITED
    - now 12741301
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED
    - 2022-01-17 12741301
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 148 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 53
    ICKLEFORD MANAGEMENT LIMITED
    10530013
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 107 - Director → ME
    2018-09-15 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Right to appoint or remove directors → OE
  • 54
    INTEROIL GROUP LIMITED
    - now 08318881
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 16 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 88 - Director → ME
    2018-09-30 ~ 2019-02-12
    IIF 146 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 235 - Has significant influence or control → OE
  • 55
    JUNIPER HOLDINGS INC LIMITED
    - now 10483636
    THE RAMAR CORP LIMITED
    - 2018-07-16 10483636
    ROMAN CONSULTING LIMITED
    - 2017-06-22 10483636
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ 2018-08-22
    IIF 90 - Director → ME
    2018-12-14 ~ 2023-03-01
    IIF 136 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 142 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 56
    KNIGHTS & COMPANY (HAMPTON) LIMITED
    - now 03077441
    T MCL & CO LIMITED
    - 1997-11-27 03077441
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 70 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 203 - Secretary → ME
  • 57
    KNIGHTS & COMPANY CONSULTANCY LIMITED
    - now 08266039
    BPR LIMITED
    - 2019-11-11 08266039
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-11-09 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 58
    KS 32 LIMITED - now
    JAN HOLDINGS LIMITED
    - 2021-02-19 11031917
    RODEOS BURGERS AND SHAKES LIMITED
    - 2018-07-16 11031917
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 147 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 131 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 101 - Director → ME
    2017-10-25 ~ 2019-02-08
    IIF 105 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 217 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 59
    L T S SITE SERVICES INCORPORATED LIMITED - now
    DELTA HOUSE LIMITED
    - 2016-10-04 08925881 07411522
    RHD INTERIORS LIMITED
    - 2015-03-28 08925881
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 65 - Director → ME
  • 60
    LANDMARK DRIVES & PATIOS LIMITED - now
    HMC (GB) LIMITED
    - 2013-07-29 07913728
    ARYAS (UK) LIMITED
    - 2013-02-21 07913728
    64 Alma Street, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 176 - Director → ME
  • 61
    LEARN WITH AMISHA LIMITED - now
    TRI PROPERTY LETTINGS LIMITED
    - 2019-01-28 10814098
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 122 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 100 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 62
    LINDEN DESIGNS LIMITED
    04961677
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 201 - Secretary → ME
  • 63
    LOKPAL LIMITED
    05829915
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 117 - Director → ME
    2006-05-26 ~ dissolved
    IIF 200 - Secretary → ME
  • 64
    LORVEN LIMITED
    09470173
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
  • 65
    LUPA MANAGEMENT SERVICES LIMITED
    03360459
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 66
    MACAAN LIMITED
    - now 10114885
    LANGHAM MARQUEES AND EVENTS LIMITED
    - 2021-04-30 10114885
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Ownership of shares – 75% or more → OE
    2021-04-09 ~ 2021-04-09
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Ownership of shares – 75% or more → OE
  • 67
    MALACHI INVESTMENTS LIMITED
    - now 13646997
    MAL PROPERTY INVESTMENTS LIMITED
    - 2024-07-23 13646997
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 53 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    MARELA LIMITED
    04353568
    Flat 1 32 Princes Square, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 205 - Secretary → ME
  • 69
    MARV CAPITAL U.K. LTD
    07035194
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 126 - Director → ME
    2018-11-01 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 70
    MAYFAIR BUSINESS CHAMBERS LIMITED
    - now 09856560
    MAYFAIR SERVICES (LONDON) LIMITED
    - 2015-11-09 09856560
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Right to appoint or remove directors → OE
  • 71
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 286 - Secretary → ME
  • 72
    MIDDLESEX MOBILE TYRES LIMITED - now
    KE (LONDON) LIMITED
    - 2020-02-19 11311908
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 143 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 125 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 73
    NIYAMA LIMITED
    - now 09374103
    LA BELLE BAKERY LIMITED
    - 2016-02-05 09374103
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 173 - Director → ME
  • 74
    NOOR'S HAIR STYLISTS LIMITED - now
    ENFIELD INC LIMITED
    - 2013-03-04 07954564
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 75 - Director → ME
  • 75
    NU PHI LIMITED
    - now 06351532
    BICKERLEY LTD
    - 2008-08-11 06351532
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 87 - Director → ME
    2019-02-08 ~ now
    IIF 32 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 120 - Director → ME
    2009-06-15 ~ 2014-02-11
    IIF 191 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 208 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 76
    OAK WOOD CONSULTANCY (MAYFAIR) LIMITED
    09766089
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 77
    OCEAN ALLIANCE CONSULTANCY LIMITED
    10678378
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 78
    OXBRIDGE INC LIMITED
    - now 09373989
    LA BELLE BAKERY (UK) LIMITED
    - 2016-02-05 09373989
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 167 - Director → ME
  • 79
    OXBRIDGE LIMITED
    - now 07197640
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 159 - Director → ME
    2013-02-01 ~ 2013-02-13
    IIF 175 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 196 - Director → ME
  • 80
    PACIFIC TEAK LIMITED
    11831083
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 185 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 210 - Has significant influence or control → OE
  • 81
    PANAMERA LIMITED
    - now 08385716
    JASON KALEN CONSULTANCY LIMITED
    - 2020-06-11 08385716
    JOHNSONS VEHICLES LIMITED
    - 2014-05-01 08385716
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 180 - Director → ME
    2020-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 82
    PANAMERICANA LIMITED
    - now 03467574
    DELTA ASH LIMITED
    - 2020-12-01 03467574 05585686... (more)
    PRESTIGE INVESTMENTS INC LIMITED
    - 2019-11-11 03467574
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2012-03-28 ~ 2018-08-31
    IIF 6 - Director → ME
    2018-08-31 ~ 2018-12-14
    IIF 18 - Director → ME
    2018-12-14 ~ now
    IIF 39 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 289 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 83
    PASSPORT INVESTMENTS LIMITED
    09163446
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 151 - Director → ME
    2014-08-06 ~ 2017-08-06
    IIF 106 - Director → ME
    2017-08-06 ~ 2018-09-27
    IIF 79 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 84
    PELICAN GROUP LIMITED
    - now 04128509
    GOLDMANS ROCK LIMITED
    - 2023-02-15 04128509
    A.V. PREMIER MARKETING LIMITED
    - 2023-02-06 04128509
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 85
    PROPERTY LIZT LIMITED
    10282918
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Right to appoint or remove directors → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 86
    PROVERBS HOME IMPROVEMENTS LIMITED - now
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED
    - 2018-05-16 11341924
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 94 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 220 - Has significant influence or control → OE
  • 87
    QUALITY STONE DRIVES & PATIOS LIMITED
    - now 08351676
    GORDONS (GB) LIMITED
    - 2013-10-07 08351676
    USEDLEVIJEANSFORSALE.COM LTD
    - 2013-03-12 08351676
    64 Alma Street, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 63 - Director → ME
  • 88
    R.B.S. CORPORATION LIMITED
    11031679
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 127 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 92 - Director → ME
    2019-07-25 ~ now
    IIF 50 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 80 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 274 - Has significant influence or control → OE
    2017-10-25 ~ 2017-10-25
    IIF 221 - Has significant influence or control → OE
  • 89
    RAFFLES INC LIMITED
    10195658
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 89 - Director → ME
  • 90
    RCB CONSULTANTS LIMITED - now
    CASA INC. LIMITED
    - 2018-11-19 11031581
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 84 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 219 - Has significant influence or control → OE
  • 91
    RED HOT POKERS LIMITED - now
    NEELAM ROSE LIMITED
    - 2018-08-23 10736820
    SPRING ST. CONNECTIONS II LIMITED
    - 2017-05-24 10736820 10737070
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 77 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 156 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Ownership of shares – 75% or more → OE
  • 92
    ROYALS LIMITED
    07805323
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 68 - Director → ME
  • 93
    S AND D PAVING INC LIMITED - now
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED
    - 2016-05-31 08925795
    Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 165 - Director → ME
  • 94
    SAFEGUARD ROOFING AND BUILDING LIMITED - now
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED
    - 2015-09-07 09627838
    KRETAIL LIMITED
    - 2015-06-15 09627838
    29 Victoria Crescent, Iver, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 181 - Director → ME
  • 95
    SB HORSE TRADERS LIMITED
    - now 14589087
    SB HORSE TRADERS LIMITED
    - 2026-02-05 14589087
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-01-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 96
    SB MAINTENANCE LIMITED
    - now 14589016
    SB MAINTENANCE LIMITED
    - 2026-02-05 14589016
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-01-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 97
    SEA INVESTMENTS LIMITED - now
    VICEROY HOUSE LIMITED
    - 2014-10-02 08584673 08244608
    STAR INC LIMITED
    - 2014-05-14 08584673
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 182 - Director → ME
  • 98
    SIX IRCHESTER LIMITED
    09470203
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 166 - Director → ME
  • 99
    SPETTO LIMITED
    - now 10763967
    CLEAR BLUE LIMITED
    - 2017-05-24 10763967
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 140 - Director → ME
    2019-02-10 ~ now
    IIF 21 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 96 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 100
    SURE GUARD ROOFING & BUILDING LIMITED - now
    CYTRON CONSULTANCY LIMITED
    - 2015-09-23 08662129
    WEST LONDON FABRICATIONS LIMITED
    - 2014-08-01 08662129
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-08-23 ~ 2014-08-01
    IIF 188 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 184 - Director → ME
  • 101
    SWIFTBOOKS INCORPORATED LIMITED
    - now 09928474
    FLIGHT BEYOND SIGHT LIMITED
    - 2018-12-19 09928474 12308045
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-01-01 ~ 2018-09-24
    IIF 102 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 138 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 139 - Director → ME
    2019-10-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 102
    TELLES INCORPORATED LIMITED
    - now 15989640
    TELLES INCORPORATED LIMITED
    - 2025-09-26 15989640
    Flat 7 45 Sunningfields Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 103
    TEN IRCHESTER LIMITED
    - now 09356431
    TEW IRCHESTER LIMITED
    - 2014-12-16 09356431
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 174 - Director → ME
  • 104
    THE ASH PARTNERSHIP LIMITED
    07670213
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2011-06-15 ~ 2015-02-27
    IIF 163 - Director → ME
    2015-02-27 ~ 2018-02-28
    IIF 111 - Director → ME
    2020-03-31 ~ now
    IIF 49 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 162 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 161 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 105
    THE BODHI TREE MONASTERY LIMITED
    - now 13325558
    BODH GAYA LIMITED
    - 2022-04-25 13325558
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 106
    THE LOTUS TRUST
    05578924
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (13 parents)
    Officer
    2021-05-04 ~ now
    IIF 67 - Director → ME
  • 107
    THREE APPLES LIMITED
    07803239
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 171 - Director → ME
    2013-06-18 ~ 2014-07-30
    IIF 178 - Director → ME
    2013-02-01 ~ 2013-06-18
    IIF 179 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 74 - Director → ME
  • 108
    TIBOUT PETS LIMITED
    11533995
    23 William Street, Windsor, England
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 46 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 268 - Has significant influence or control → OE
  • 109
    TRI CONSULTING INC LIMITED
    08605694
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ 2015-07-08
    IIF 183 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 154 - Director → ME
    2019-04-30 ~ 2019-07-30
    IIF 124 - Director → ME
    2019-07-30 ~ now
    IIF 33 - Director → ME
    2015-07-08 ~ 2018-09-13
    IIF 93 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 110
    TRI LEISURE LIMITED
    09636424
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-08-01 ~ now
    IIF 38 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 155 - Director → ME
    2019-03-31 ~ 2019-08-01
    IIF 129 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 114 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 111
    TWELVE IRCHESTER LIMITED
    09470233
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 168 - Director → ME
  • 112
    UNITED HOUSE INC LIMITED
    - now 08448058
    SECONDHANDCLOTHESSHOP LTD
    - 2014-11-26 08448058
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 170 - Director → ME
  • 113
    UNIVERSEAL HOME IMPROVEMENTS LIMITED - now
    CROWFEEDER (UK) LIMITED
    - 2019-12-13 11311718
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-02-10
    IIF 128 - Director → ME
    2019-02-10 ~ 2019-05-01
    IIF 149 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 114
    V&O LIMITED
    09575132
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 116 - Director → ME
  • 115
    VALLÉE DE JOUX WATCHES LIMITED
    09799477
    1 Stradborke Park, Tomswood Road, Chigwell, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 116
    VENI VIDI VICI (UK) LIMITED
    - now 08423230
    LATA CONSULTANCY LIMITED
    - 2014-05-23 08423230
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 169 - Director → ME
  • 117
    VENNARD LIMITED
    06533427
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 60 - Director → ME
  • 118
    VICEROY HOUSE LIMITED
    - now 08244608 08584673
    AMALAN LIMITED
    - 2014-10-06 08244608
    BELIVIA CAPITAL LIMITED
    - 2014-05-01 08244608
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-05-01 ~ 2018-04-29
    IIF 121 - Director → ME
    2019-07-30 ~ now
    IIF 25 - Director → ME
    2019-03-28 ~ 2019-07-30
    IIF 141 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 133 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 119
    WELLBEING AFRICA LIMITED
    15901713
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 275 - Has significant influence or control → OE
  • 120
    WEST LONDON LANDSCAPERS LIMITED
    11123099
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 110 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 218 - Has significant influence or control → OE
  • 121
    WEST LONDON TRUCK BODIES LIMITED - now
    VANILLA STICK LIMITED
    - 2012-11-28 07996283
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 192 - Director → ME
  • 122
    YAGNA FOOD LIMITED
    - now 09730532
    RANI BRANDS LIMITED
    - 2015-09-25 09730532
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 189 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.