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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malhotra, Anil Kumar

child relation
Offspring entities and appointments
Active 71
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    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
  • 2
    888 SHAKES LIMITED - 2023-04-24
    24 Laurel Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    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
  • 3
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    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
  • 4
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 204 - Secretary → ME
  • 5
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    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
  • 6
    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
  • 7
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2019-05-31 ~ dissolved
    IIF 132 - Director → ME
  • 8
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    2019-11-26 ~ now
    IIF 13 - Director → ME
  • 9
    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
  • 10
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2024-05-31
    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
  • 11
    2 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 71 - Director → ME
    2013-06-27 ~ dissolved
    IIF 287 - Secretary → ME
  • 12
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 72 - Director → ME
  • 13
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2024-04-30
    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
  • 14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    2005-12-08 ~ now
    IIF 56 - Director → ME
  • 15
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    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
  • 16
    DAN-ARON CARS LIMITED - 2008-01-14
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,628 GBP2024-09-30
    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
  • 17
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 73 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    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 (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    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
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 20
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    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
  • 21
    WARRIOR PARKS LIMITED - 2017-06-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    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
  • 22
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    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 (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    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
  • 23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    2019-11-26 ~ now
    IIF 14 - Director → ME
  • 24
    EMT CAPITAL LIMITED - 2026-01-09
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    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
  • 25
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    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
  • 26
    ECO-SOLAR PV LIMITED - 2016-07-14
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 112 - Director → ME
  • 27
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 190 - Director → ME
  • 28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    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
  • 29
    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
  • 30
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 31
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 29 - Director → ME
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2025-12-03 ~ now
    IIF 37 - Director → ME
  • 33
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,727 GBP2024-06-30
    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
  • 34
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    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
  • 35
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 235 - Has significant influence or control → OE
  • 36
    BPR LIMITED - 2019-11-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    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
  • 37
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 200 - Secretary → ME
  • 38
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    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
  • 39
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,218 GBP2024-03-31
    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
  • 40
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    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
  • 41
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    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
  • 42
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,078 GBP2017-11-30
    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
  • 43
    LA BELLE BAKERY LIMITED - 2016-02-05
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 173 - Director → ME
  • 44
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2019-02-08 ~ now
    IIF 32 - Director → 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
  • 45
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    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
  • 46
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    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
  • 47
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 167 - Director → ME
  • 48
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    2016-01-28 ~ dissolved
    IIF 159 - Director → ME
  • 49
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    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
  • 50
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    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 (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 39 - Director → 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
  • 51
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2018-09-27 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 52
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    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
  • 53
    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
  • 54
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-07-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 274 - Has significant influence or control → OE
  • 55
    SB HORSE TRADERS LIMITED - 2026-02-05
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    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
  • 56
    SB MAINTENANCE LIMITED - 2026-02-05
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    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
  • 57
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 166 - Director → ME
  • 58
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    2019-02-10 ~ now
    IIF 21 - 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
  • 59
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    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
  • 60
    TELLES INCORPORATED LIMITED - 2025-09-26
    Flat 7 45 Sunningfields Road, London, England
    Active Corporate (1 parent)
    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
  • 61
    TEW IRCHESTER LIMITED - 2014-12-16
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 174 - Director → ME
  • 62
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    2020-03-31 ~ now
    IIF 49 - 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
  • 63
    BODH GAYA LIMITED - 2022-04-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    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
  • 64
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    48,976 GBP2024-09-30
    Officer
    2021-05-04 ~ now
    IIF 67 - Director → ME
  • 65
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 171 - Director → ME
  • 66
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    2019-07-30 ~ now
    IIF 33 - 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
  • 67
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    2019-08-01 ~ now
    IIF 38 - 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
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 168 - Director → ME
  • 69
    1 Stradborke Park, Tomswood Road, Chigwell, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    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
  • 70
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-07-30 ~ now
    IIF 25 - 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
  • 71
    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
Ceased 80
  • 1
    Utopia House, 192-196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 11 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 4 - Director → ME
    2019-06-30 ~ 2019-09-30
    IIF 19 - 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
    DELTA ASH (GB) LIMITED - 2012-03-21
    19 Oakwell Oval, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 211 - Director → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,000 GBP2024-08-31
    Officer
    2010-09-06 ~ 2011-09-01
    IIF 193 - Director → ME
    2010-08-10 ~ 2010-09-06
    IIF 186 - Director → ME
  • 4
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,251 GBP2024-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 202 - Secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    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
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 164 - Director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    643,479 GBP2024-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 206 - Secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 3 - Director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 69 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 207 - Secretary → ME
  • 10
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 61 - Director → ME
  • 11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    2014-08-07 ~ 2018-09-13
    IIF 98 - 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
  • 12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    2013-08-16 ~ 2017-08-16
    IIF 109 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 81 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 160 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 95 - Director → ME
    2018-09-27 ~ 2019-11-26
    IIF 150 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 224 - Has significant influence or control → OE
  • 13
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate
    Equity (Company account)
    -18,052 GBP2021-01-31
    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
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 153 - Director → ME
    2017-04-24 ~ 2018-07-02
    IIF 86 - 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
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2014-01-08 ~ 2015-10-15
    IIF 64 - Director → ME
    2013-03-12 ~ 2014-01-08
    IIF 66 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 284 - Secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    64 Park Lane, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 195 - Director → ME
  • 17
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-12-01 ~ 2020-09-06
    IIF 30 - Director → ME
    2014-11-26 ~ 2018-12-01
    IIF 5 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    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 (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2012-09-21 ~ 2013-05-01
    IIF 198 - Director → ME
    2013-05-01 ~ 2014-01-01
    IIF 177 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 119 - Director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2018-09-05 ~ 2019-07-30
    IIF 157 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 158 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 103 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 271 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    29 Gauden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 172 - Director → ME
  • 21
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    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 (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-08-16 ~ 2018-09-13
    IIF 83 - Director → ME
    2018-09-13 ~ 2018-12-15
    IIF 145 - Director → ME
    2018-12-15 ~ 2019-11-01
    IIF 137 - Director → ME
  • 22
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    2015-03-05 ~ 2019-02-28
    IIF 2 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 48 - Director → ME
    2019-03-31 ~ 2019-10-26
    IIF 40 - Director → ME
  • 23
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 187 - Director → ME
  • 24
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2014-06-26 ~ 2018-04-29
    IIF 118 - Director → ME
    2012-10-01 ~ 2014-06-26
    IIF 194 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 134 - Director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    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
  • 26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    2018-11-30 ~ 2019-03-28
    IIF 135 - Director → ME
    2012-10-31 ~ 2014-03-17
    IIF 197 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 99 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 76 - Director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-07-13
    IIF 113 - Director → ME
    2013-06-01 ~ 2015-02-24
    IIF 199 - Director → ME
  • 28
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    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
  • 29
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 62 - Director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    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
  • 31
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 107 - Director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2018-09-30 ~ 2019-02-12
    IIF 146 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 88 - Director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-17 ~ 2018-08-22
    IIF 90 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 142 - Director → ME
    2018-12-14 ~ 2023-03-01
    IIF 136 - 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
  • 34
    T MCL & CO LIMITED - 1997-11-27
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,418 GBP2024-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 70 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 203 - Secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2017-10-25 ~ 2019-02-08
    IIF 105 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 131 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 101 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 147 - 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
  • 36
    DELTA HOUSE LIMITED - 2016-10-04
    RHD INTERIORS LIMITED - 2015-03-28
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,175 GBP2024-03-30
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 65 - Director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,441 GBP2024-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 176 - Director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,665 GBP2024-09-30
    Officer
    2017-06-12 ~ 2018-07-02
    IIF 100 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 122 - 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
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 201 - Secretary → ME
  • 40
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 117 - Director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    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
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    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
  • 43
    Flat 1 32 Princes Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,902 GBP2024-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 205 - Secretary → ME
  • 44
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 126 - Director → ME
  • 45
    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 (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 286 - Secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,199 GBP2024-04-30
    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
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 75 - Director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2009-06-15 ~ 2014-02-11
    IIF 191 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 120 - Director → ME
    2017-03-04 ~ 2019-02-08
    IIF 87 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 208 - Secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    2013-02-01 ~ 2013-02-13
    IIF 175 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 196 - Director → ME
  • 50
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,569 GBP2024-02-27
    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
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 180 - Director → ME
  • 52
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    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 (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-08-31 ~ 2018-12-14
    IIF 18 - Director → ME
    2012-03-28 ~ 2018-08-31
    IIF 6 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 289 - Secretary → ME
  • 53
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2017-08-06 ~ 2018-09-27
    IIF 79 - Director → ME
    2014-08-06 ~ 2017-08-06
    IIF 106 - Director → ME
  • 54
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED - 2018-05-16
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    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
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,323 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 63 - Director → ME
  • 56
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 127 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 92 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 80 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 221 - Has significant influence or control → OE
  • 57
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 89 - Director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    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
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 156 - Director → ME
    2017-04-24 ~ 2018-07-02
    IIF 77 - 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
  • 60
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 68 - Director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 165 - Director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    KRETAIL LIMITED - 2015-06-15
    29 Victoria Crescent, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,506 GBP2024-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 181 - Director → ME
  • 63
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-05-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 182 - Director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 140 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 96 - Director → ME
  • 65
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,754 GBP2024-08-30
    Officer
    2013-08-23 ~ 2014-08-01
    IIF 188 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 184 - Director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-09-24
    IIF 102 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 139 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 138 - Director → ME
  • 67
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 111 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 162 - Director → ME
    2011-06-15 ~ 2015-02-27
    IIF 163 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 161 - Director → ME
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ 2013-06-18
    IIF 179 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 74 - Director → ME
    2013-06-18 ~ 2014-07-30
    IIF 178 - Director → ME
  • 69
    23 William Street, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    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
  • 70
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    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
    2015-07-08 ~ 2018-09-13
    IIF 93 - Director → ME
  • 71
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    2015-06-12 ~ 2018-07-02
    IIF 114 - Director → ME
    2019-03-31 ~ 2019-08-01
    IIF 129 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 155 - Director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 170 - Director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    412 GBP2024-04-29
    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
  • 74
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 116 - Director → ME
  • 75
    LATA CONSULTANCY LIMITED - 2014-05-23
    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 (1 parent)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 169 - Director → ME
  • 76
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 60 - Director → ME
  • 77
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2014-05-01 ~ 2018-04-29
    IIF 121 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 133 - Director → ME
    2019-03-28 ~ 2019-07-30
    IIF 141 - Director → ME
  • 78
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,896 GBP2023-12-30
    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
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,080 GBP2024-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 192 - Director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (1 parent)
    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.