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

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

      IIF 36 IIF 37 IIF 38
  • Mr Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

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

      IIF 40
  • Doshi, Veer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • 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

    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 57
  • Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58
  • Doshi, Veer
    British company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 59 IIF 60 IIF 61
  • Doshi, Veer
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Doshi, Veer Dhiren Vadilal

    Registered addresses and corresponding companies

    • 8, Densham Drive, Purley, Surrey, CR8 2XG

      IIF 89
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies

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

      IIF 90
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies

    • 8, Densham Drive, Purley, London, CR8 2XG

      IIF 91
  • Doshi, Veer

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

    • 8, Densham Drive, Purley, CR8 2XG, England

      IIF 94
child relation
Offspring entities and appointments
Active 14
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    43,168 GBP2023-08-31
    Officer
    2007-08-30 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ dissolved
    IIF 56 - Director → ME
  • 3
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    651,776 GBP2023-12-31
    Officer
    2006-03-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2012-10-06 ~ now
    IIF 41 - Director → ME
  • 5
    Doshi & Co 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 57 - Director → ME
    2009-05-22 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-27 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-04 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-09-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 9
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-01-22 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    SHAILY (UK) LIMITED - 2025-04-01
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,032,924 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-05-06 ~ now
    IIF 61 - Director → ME
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-12 ~ now
    IIF 46 - Director → ME
  • 13
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 14
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2024-03-14 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,675 GBP2024-01-31
    Officer
    2020-01-08 ~ 2020-02-28
    IIF 83 - Director → ME
    Person with significant control
    2020-01-08 ~ 2020-02-28
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    AJOOP MANAGEMENT LIMITED - 2023-09-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,283 GBP2024-05-31
    Officer
    2023-05-31 ~ 2023-08-31
    IIF 76 - Director → ME
    Person with significant control
    2023-05-31 ~ 2023-08-31
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    NIHSIRV MANAGEMENT LIMITED - 2024-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    2023-03-03 ~ 2023-03-03
    IIF 85 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-03-03
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    NERIHD MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,910 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 52 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    BLO I LTD
    - now
    APLIHS MANAGEMENT LIMITED - 2020-01-16
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -168,868 GBP2023-09-30
    Officer
    2019-09-19 ~ 2019-09-23
    IIF 70 - Director → ME
    Person with significant control
    2019-09-19 ~ 2019-09-23
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    APLIHS MANAGEMENT LIMITED - 2019-02-22
    10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,917 GBP2021-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 53 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    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
    2012-10-20 ~ 2015-06-01
    IIF 92 - Secretary → ME
  • 8
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    2010-03-10 ~ 2011-07-25
    IIF 55 - Director → ME
    2010-02-26 ~ 2012-10-01
    IIF 54 - Director → ME
    2010-03-10 ~ 2012-10-01
    IIF 93 - Secretary → ME
  • 9
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ 2025-02-07
    IIF 45 - Director → ME
    Person with significant control
    2024-09-27 ~ 2025-02-07
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    VURHD MANAGEMENT LIMITED - 2018-12-24
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ 2018-10-31
    IIF 50 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-10-31
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    349,205 GBP2023-06-30
    Officer
    2020-06-09 ~ 2022-07-01
    IIF 74 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-07-01
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-28
    IIF 48 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-28
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    24 Parkside Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,450 GBP2023-03-31
    Officer
    2022-03-31 ~ 2022-04-01
    IIF 71 - Director → ME
    Person with significant control
    2022-03-31 ~ 2022-04-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    EEL MANAGEMENT LIMITED - 2024-10-15
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-10-16
    IIF 77 - Director → ME
    Person with significant control
    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
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,586 GBP2023-08-31
    Officer
    2019-03-04 ~ 2019-08-31
    IIF 87 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-31
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 16
    NOJ MANAGEMENT LIMITED - 2023-05-19
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,198 GBP2024-01-31
    Officer
    2021-01-26 ~ 2021-07-15
    IIF 62 - Director → ME
    Person with significant control
    2021-01-26 ~ 2021-07-15
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 17
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-04
    IIF 84 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    VANARP MANAGEMENT LIMITED - 2023-01-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2023-10-31
    Officer
    2022-10-31 ~ 2022-10-31
    IIF 80 - Director → ME
    Person with significant control
    2022-10-31 ~ 2022-10-31
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    ACCOUNTING TRAINING LIMITED - 2011-05-04
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,548 GBP2022-12-31
    Officer
    2009-12-09 ~ 2011-08-15
    IIF 89 - Secretary → ME
    IIF 94 - Secretary → ME
  • 20
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2020-06-09 ~ 2023-02-01
    IIF 66 - Director → ME
    Person with significant control
    2020-06-09 ~ 2023-02-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    275,131 GBP2023-11-30
    Officer
    2019-11-08 ~ 2020-03-01
    IIF 79 - Director → ME
    Person with significant control
    2019-11-08 ~ 2020-03-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 22
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-08 ~ 2023-06-01
    IIF 69 - Director → ME
    Person with significant control
    2022-08-08 ~ 2023-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 23
    HSELYAN MANAGEMENT LIMITED - 2025-02-10
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-09-29 ~ 2024-01-01
    IIF 64 - Director → ME
    Person with significant control
    2023-09-29 ~ 2024-01-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    AYID MANAGEMENT LIMITED - 2021-03-08
    156 Chiltern Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,350 GBP2023-03-31
    Officer
    2019-12-16 ~ 2020-04-01
    IIF 65 - Director → ME
    Person with significant control
    2019-12-16 ~ 2020-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 25
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-09 ~ 2022-04-01
    IIF 75 - Director → ME
    Person with significant control
    2020-06-09 ~ 2022-04-01
    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
  • 26
    ANIT MANAGEMENT LIMITED - 2023-05-12
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2022-12-23
    IIF 67 - Director → ME
    Person with significant control
    2022-05-04 ~ 2022-12-23
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    2021-02-25 ~ 2021-04-12
    IIF 63 - Director → ME
    Person with significant control
    2021-02-25 ~ 2021-04-12
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    REEV MANAGEMENT LIMITED - 2018-05-31
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,911 GBP2024-03-31
    Officer
    2018-03-27 ~ 2018-03-27
    IIF 49 - Director → ME
    Person with significant control
    2018-03-27 ~ 2018-03-27
    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
  • 29
    ALLEBARA MANAGEMENT LIMITED - 2023-02-09
    4385, 12526701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-03-19 ~ 2023-02-01
    IIF 82 - Director → ME
    Person with significant control
    2020-03-19 ~ 2023-02-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 30
    ANEEHS MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-11 ~ 2021-05-11
    IIF 68 - Director → ME
    Person with significant control
    2021-05-11 ~ 2021-05-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 31
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-03-14
    IIF 73 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-03-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 32
    TOPPS BRIGHTON LTD - 2023-07-05
    L & L INVESTMENT BRIGHTON LIMITED - 2023-02-14
    REEV MANAGEMENT LIMITED - 2020-02-12
    6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,526 GBP2023-08-31
    Officer
    2019-03-04 ~ 2019-08-01
    IIF 88 - Director → ME
    Person with significant control
    2019-03-04 ~ 2019-08-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 33
    ASSENAV MANAGEMENT LIMITED - 2022-03-31
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,925 GBP2023-07-31
    Officer
    2021-07-09 ~ 2022-03-01
    IIF 81 - Director → ME
    2022-03-01 ~ 2022-03-02
    IIF 60 - Director → ME
    Person with significant control
    2021-07-09 ~ 2022-03-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    2022-03-01 ~ 2022-03-02
    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
  • 34
    MEENAXI LIMITED - 2023-07-13
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,118 GBP2024-04-30
    Officer
    2021-04-08 ~ 2021-04-08
    IIF 78 - Director → ME
    Person with significant control
    2021-04-08 ~ 2021-04-08
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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