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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

Mr Veer Doshi

    Related profiles found in government register
  • Mr Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veer Dhiren Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 41

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 42 IIF 43
  • Doshi, Veer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Densham Drive, Purley, London, CR8 2XG

      IIF 94
  • Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 95
  • Doshi, Veer Dhiren Vadilal

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 96

    • icon of address 8, Densham Drive, Purley, Surrey, CR8 2XG

      IIF 97
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 98
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies

    • icon of address 8, Densham Drive, Purley, London, CR8 2XG

      IIF 99
  • Doshi, Veer

    Registered addresses and corresponding companies

    • icon of address Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 100

    • icon of address 1st Floor Windsor House 1270, London Road, Norbury, London, SW16 4DH

      IIF 101

    • icon of address 8, Densham Drive, Purley, CR8 2XG, England

      IIF 102
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    46,501 GBP2024-08-31
    Officer
    icon of calendar 2007-08-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 93 - Director → ME
  • 3
    icon of address 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,559 GBP2024-12-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    icon of calendar 2012-10-06 ~ now
    IIF 48 - Director → ME
  • 5
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Doshi & Co 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2009-05-22 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2016-11-24 ~ dissolved
    IIF 96 - Secretary → ME
  • 10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    SHAILY (UK) LIMITED - 2025-04-01
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,534,079 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 46 - Director → ME
  • 15
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 63 - Director → ME
  • 16
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 17
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
Ceased 35
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,675 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-28
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-02-28
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    AJOOP MANAGEMENT LIMITED - 2023-09-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,283 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ 2023-08-31
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-08-31
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 3
    NIHSIRV MANAGEMENT LIMITED - 2024-02-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-03
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-03
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 4
    NERIHD MANAGEMENT LIMITED - 2019-02-22
    icon of address 10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,910 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BLO I LTD
    - now
    APLIHS MANAGEMENT LIMITED - 2020-01-16
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -168,868 GBP2023-09-30
    Officer
    icon of calendar 2019-09-19 ~ 2019-09-23
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ 2019-09-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 6
    APLIHS MANAGEMENT LIMITED - 2019-02-22
    icon of address 10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,917 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,708,221 GBP2017-05-31
    Officer
    icon of calendar 2012-10-20 ~ 2015-06-01
    IIF 100 - Secretary → ME
  • 8
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    icon of calendar 2010-02-26 ~ 2012-10-01
    IIF 91 - Director → ME
    icon of calendar 2010-03-10 ~ 2011-07-25
    IIF 92 - Director → ME
    icon of calendar 2010-03-10 ~ 2012-10-01
    IIF 101 - Secretary → ME
  • 9
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ 2025-02-07
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ 2025-02-07
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 10
    VURHD MANAGEMENT LIMITED - 2018-12-24
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ 2018-10-31
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-10-31
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,478 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2022-07-01
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-07-01
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 24 Parkside Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-04-01
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-04-01
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    EEL MANAGEMENT LIMITED - 2024-10-15
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-10-16
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-10-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 15
    VURHD MANAGEMENT LIMITED - 2019-12-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2024-08-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-08-31
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-31
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 16
    NOJ MANAGEMENT LIMITED - 2023-05-19
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,874 GBP2025-01-31
    Officer
    icon of calendar 2021-01-26 ~ 2021-07-15
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-07-15
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-04
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-04
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 18
    VANARP MANAGEMENT LIMITED - 2023-01-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    ACCOUNTING TRAINING LIMITED - 2011-05-04
    icon of address 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,548 GBP2022-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-08-15
    IIF 102 - Secretary → ME
    IIF 97 - Secretary → ME
  • 20
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    259,957 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2023-02-01
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2023-02-01
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    339,603 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-01
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-01
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2023-06-01
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    HSELYAN MANAGEMENT LIMITED - 2025-02-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,537 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ 2024-01-01
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-01-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 24
    AYID MANAGEMENT LIMITED - 2021-03-08
    icon of address 156 Chiltern Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,350 GBP2023-03-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-04-01
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-04-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -960 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2022-04-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-04-01
    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
  • 26
    ANIT MANAGEMENT LIMITED - 2023-05-12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2022-12-23
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-12-23
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2021-04-12
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-04-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 28
    REEV MANAGEMENT LIMITED - 2018-05-31
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,911 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    SMVR PROPERTIES LTD - 2025-05-15
    ERIABALE MANAGEMENT LIMITED - 2025-05-06
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-05-01
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-05-01
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 30
    ALLEBARA MANAGEMENT LIMITED - 2023-02-09
    icon of address 4385, 12526701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-02-01
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2023-02-01
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 31
    ANEEHS MANAGEMENT LIMITED - 2022-05-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-05-11
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-11
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 32
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-14
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-14
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    L & L INVESTMENT BRIGHTON LIMITED - 2023-02-14
    TOPPS BRIGHTON LTD - 2023-07-05
    REEV MANAGEMENT LIMITED - 2020-02-12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,533 GBP2024-08-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-08-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-01
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    ASSENAV MANAGEMENT LIMITED - 2022-03-31
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,925 GBP2024-07-31
    Officer
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 45 - Director → ME
    icon of calendar 2021-07-09 ~ 2022-03-01
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-07-09 ~ 2022-03-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 35
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    MEENAXI LIMITED - 2023-07-13
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,118 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.