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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

Mr Anil Kumar Malhotra

child relation
Offspring entities and appointments 122
  • 1
    36 SHREWSBURY LIMITED
    08552927
    Utopia House, 192-196 High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2018-07-02 ~ 2019-06-30
    IIF 86 - Director → ME
    2019-06-30 ~ 2019-09-30
    IIF 94 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 79 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 287 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 46 - Has significant influence or control → OE
  • 2
    888 MANAGEMENT LTD
    04946860
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-04-29 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-08-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 284 - 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)
    Equity (Company account)
    -8,000 GBP2024-08-31
    Officer
    2010-08-10 ~ 2010-09-06
    IIF 261 - Director → ME
    2010-09-06 ~ 2011-09-01
    IIF 268 - Director → ME
  • 6
    ALKEMIA LIMITED
    05829913
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (6 parents)
    Equity (Company account)
    8,251 GBP2024-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 277 - 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)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 166 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 3 - 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 279 - 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)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 239 - 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)
    Equity (Company account)
    643,479 GBP2024-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 281 - 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)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 78 - Director → ME
    2018-12-14 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 144 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 282 - Secretary → ME
  • 14
    BLACKROSE CONSULTANCY LIMITED
    15657552
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 136 - Director → ME
  • 16
    BRIDLE INVESTMENTS LIMITED
    09166299
    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 173 - Director → ME
    2019-05-31 ~ dissolved
    IIF 207 - Director → ME
    2018-09-13 ~ 2019-05-31
    IIF 227 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 5 - 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)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 225 - Director → ME
    2013-08-16 ~ 2017-08-16
    IIF 184 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 235 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 156 - Director → ME
    2019-11-26 ~ now
    IIF 88 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 170 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 13 - 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)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 76 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 179 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 161 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 228 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - 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)
    Equity (Company account)
    -9,705 GBP2024-05-31
    Officer
    2019-06-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2013-03-12 ~ 2014-01-08
    IIF 141 - Director → ME
    2014-01-08 ~ 2015-10-15
    IIF 139 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 286 - Secretary → ME
  • 23
    COMPASS NORTH STREET LIMITED
    08048601
    2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 146 - Director → ME
    2013-06-27 ~ dissolved
    IIF 289 - 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 147 - 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)
    Equity (Company account)
    -39,390 GBP2024-04-30
    Officer
    2022-04-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - 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)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    2005-12-08 ~ now
    IIF 131 - 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)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 270 - 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)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2014-11-26 ~ 2018-12-01
    IIF 80 - Director → ME
    2018-12-01 ~ 2020-09-06
    IIF 105 - Director → ME
    2020-09-06 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - 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)
    Equity (Company account)
    -81,628 GBP2024-09-30
    Officer
    2025-11-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - 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 148 - Director → ME
  • 31
    DELTA ASH LIMITED
    - now 06713726 03467574, 05585686
    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)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    2013-05-01 ~ 2014-01-01
    IIF 252 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 194 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 273 - Director → ME
    2018-02-25 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 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)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 122 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 233 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 178 - Director → ME
    2018-09-05 ~ 2019-07-30
    IIF 232 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 60 - Has significant influence or control → OE
    2019-07-30 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - 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)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2023-08-13 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 172 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - 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 247 - 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)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-09-13 ~ 2018-12-15
    IIF 220 - Director → ME
    2018-12-15 ~ 2019-11-01
    IIF 212 - Director → ME
    2017-08-16 ~ 2018-09-13
    IIF 158 - Director → ME
    2019-11-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 115 - Director → ME
    2015-03-05 ~ 2019-02-28
    IIF 77 - Director → ME
    2019-11-26 ~ now
    IIF 89 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 123 - 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 133 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 262 - 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)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2012-10-01 ~ 2014-06-26
    IIF 269 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 209 - Director → ME
    2014-06-26 ~ 2018-04-29
    IIF 193 - Director → ME
    2019-03-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - 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 187 - 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)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 198 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 18 - 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 265 - 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)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    2012-10-31 ~ 2014-03-17
    IIF 272 - Director → ME
    2018-11-30 ~ 2019-03-28
    IIF 210 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 151 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 174 - Director → ME
    2019-03-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 274 - Director → ME
    2015-02-24 ~ 2016-07-13
    IIF 188 - Director → ME
  • 46
    GOLDROCK CONSULTANCY LIMITED
    15652370
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 129 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    2024-04-24 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 104 - Director → ME
  • 49
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    746 GBP2022-11-30
    Officer
    2025-12-03 ~ now
    IIF 112 - Director → ME
  • 50
    HETSGO LIMITED
    13481740
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,727 GBP2024-06-30
    Officer
    2021-06-28 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - 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)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 137 - 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)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 223 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 182 - Director → ME
    2018-09-15 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - 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)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 91 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 163 - Director → ME
    2018-09-30 ~ 2019-02-12
    IIF 221 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - 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)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2016-11-17 ~ 2018-08-22
    IIF 165 - Director → ME
    2018-12-14 ~ 2023-03-01
    IIF 211 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 217 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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)
    Equity (Company account)
    145,418 GBP2024-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 145 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 278 - 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)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-11-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 222 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 206 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 176 - Director → ME
    2017-10-25 ~ 2019-02-08
    IIF 180 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 6 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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)
    Equity (Company account)
    16,175 GBP2024-03-30
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 140 - 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)
    Equity (Company account)
    23,441 GBP2024-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 251 - 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)
    Equity (Company account)
    53,665 GBP2024-09-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 197 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 175 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 276 - 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 192 - Director → ME
    2006-05-26 ~ dissolved
    IIF 275 - 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)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-05-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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)
    Equity (Company account)
    -1,218 GBP2024-03-31
    Officer
    2025-11-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - 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)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2021-04-09 ~ 2021-04-09
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 128 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - 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)
    Equity (Company account)
    -15,902 GBP2024-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 280 - 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)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    2018-06-25 ~ 2018-11-01
    IIF 201 - Director → ME
    2018-11-01 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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)
    Equity (Company account)
    2,078 GBP2017-11-30
    Officer
    2015-11-04 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 288 - 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)
    Equity (Company account)
    26,199 GBP2024-04-30
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 218 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 200 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - 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 248 - 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 150 - 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)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 162 - Director → ME
    2019-02-08 ~ now
    IIF 107 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 195 - Director → ME
    2009-06-15 ~ 2014-02-11
    IIF 266 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 283 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    Officer
    2015-09-07 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - 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 183 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 242 - Director → ME
  • 79
    OXBRIDGE LIMITED
    - now 07197640
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    2016-01-28 ~ dissolved
    IIF 234 - Director → ME
    2013-02-01 ~ 2013-02-13
    IIF 250 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 271 - Director → ME
  • 80
    PACIFIC TEAK LIMITED
    11831083
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,569 GBP2024-02-27
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 260 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 75 - 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)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 255 - Director → ME
    2020-05-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 82
    PANAMERICANA LIMITED
    - now 03467574
    DELTA ASH LIMITED
    - 2020-12-01 03467574 06713726, 05585686
    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)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2012-03-28 ~ 2018-08-31
    IIF 81 - Director → ME
    2018-08-31 ~ 2018-12-14
    IIF 93 - Director → ME
    2018-12-14 ~ now
    IIF 114 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 285 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - 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)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    2018-09-27 ~ dissolved
    IIF 226 - Director → ME
    2014-08-06 ~ 2017-08-06
    IIF 181 - Director → ME
    2017-08-06 ~ 2018-09-27
    IIF 154 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 22 - 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)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - 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 153 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 169 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 9 - 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)
    Equity (Company account)
    57,323 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 138 - Director → ME
  • 88
    R.B.S. CORPORATION LIMITED
    11031679
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 202 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 167 - Director → ME
    2019-07-25 ~ now
    IIF 125 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 155 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 63 - Has significant influence or control → OE
    2017-10-25 ~ 2017-10-25
    IIF 10 - 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)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 164 - 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)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 159 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 8 - 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)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 152 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 231 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - 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 143 - 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)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 240 - 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)
    Equity (Company account)
    2,506 GBP2024-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 256 - 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)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2026-01-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - 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)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2026-01-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - 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)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 257 - 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 241 - 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)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 215 - Director → ME
    2019-02-10 ~ now
    IIF 96 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 171 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - 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)
    Equity (Company account)
    82,754 GBP2024-08-30
    Officer
    2013-08-23 ~ 2014-08-01
    IIF 263 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 259 - 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)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-01-01 ~ 2018-09-24
    IIF 177 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 213 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 214 - Director → ME
    2019-10-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 87 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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 249 - Director → ME
  • 104
    THE ASH PARTNERSHIP LIMITED
    07670213
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    2011-06-15 ~ 2015-02-27
    IIF 238 - Director → ME
    2015-02-27 ~ 2018-02-28
    IIF 186 - Director → ME
    2020-03-31 ~ now
    IIF 124 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 237 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 236 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - 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)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-09 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 106
    THE LOTUS TRUST
    05578924
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (13 parents)
    Equity (Company account)
    48,976 GBP2024-09-30
    Officer
    2021-05-04 ~ now
    IIF 142 - 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 246 - Director → ME
    2013-06-18 ~ 2014-07-30
    IIF 253 - Director → ME
    2013-02-01 ~ 2013-06-18
    IIF 254 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 149 - Director → ME
  • 108
    TIBOUT PETS LIMITED
    11533995
    23 William Street, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 121 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 57 - 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)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    2013-07-11 ~ 2015-07-08
    IIF 258 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 229 - Director → ME
    2019-04-30 ~ 2019-07-30
    IIF 199 - Director → ME
    2019-07-30 ~ now
    IIF 108 - Director → ME
    2015-07-08 ~ 2018-09-13
    IIF 168 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - 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)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    2019-08-01 ~ now
    IIF 113 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 230 - Director → ME
    2019-03-31 ~ 2019-08-01
    IIF 204 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 189 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 243 - 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 245 - 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)
    Equity (Company account)
    412 GBP2024-04-29
    Officer
    2018-04-16 ~ 2019-02-10
    IIF 203 - Director → ME
    2019-02-10 ~ 2019-05-01
    IIF 224 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 191 - Director → ME
  • 115
    VALLÉE DE JOUX WATCHES LIMITED
    09799477
    1 Stradborke Park, Tomswood Road, Chigwell, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2025-11-12 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 244 - 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)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 135 - 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)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2014-05-01 ~ 2018-04-29
    IIF 196 - Director → ME
    2019-07-30 ~ now
    IIF 100 - Director → ME
    2019-03-28 ~ 2019-07-30
    IIF 216 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 208 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - 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 134 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 64 - 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)
    Equity (Company account)
    10,896 GBP2023-12-30
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 185 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 7 - 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)
    Equity (Company account)
    5,080 GBP2024-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 267 - 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 264 - Director → ME

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