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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 Surinder Singh Kandola

    Related profiles found in government register
  • Mr Surinder Singh Kandola
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address Kingfisher House, No 11 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 9

    • icon of address Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

      IIF 10

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 11

    • icon of address 58, Norbrit Pizza Limited C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 12

    • icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, Surrey, TW20 8RY, England

      IIF 13 IIF 14

    • icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 15 IIF 16

    • icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom

      IIF 17

    • icon of address Fortune House, Crabtree Office Village, Egham, Surrey, TW20 8RY, United Kingdom

      IIF 18

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 19 IIF 20 IIF 21
  • Mr Surinderjit Singh Kandola
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Writtle, Essex, CM1 3WT, England

      IIF 33
  • Mr Surinderjit Singha Kandola
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 34
  • Mr Surinderjit Singh Kandola
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, CM1 1GU

      IIF 35

    • icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 36 IIF 37

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 38

    • icon of address 32 St David's Drive, Wentworth Gate, Englefield Green, Egham, Surrey, TW20 0BA, United Kingdom

      IIF 39
  • Kandola, Surinder Singh
    British companies director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 40
  • Kandola, Surinder Singh
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kandola, Surinder Singh
    British computer consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 62
  • Kandola, Surinder Singh
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kandola, Surinder Singh
    British it consultant born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 70 IIF 71
  • Kandola, Surinderjit Singh
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 72

    • icon of address Kingfisher House, No 11 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 73 IIF 74
  • Kandola, Surinderjit Singh
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kandola, Surinderjit Singh
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kingfisher House, No 11 Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 79
  • Kandola, Surinder
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, United Kingdom

      IIF 80
  • Singh Kandola, Surinder
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Senate House, 62- 70 Bath Road, Slough, Berkshire, SL1 3SR, United Kingdom

      IIF 81
  • Kandola, Surinder Singh
    British

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 82
  • Kandola, Surinderjit Singh
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, CM1 1GU, England

      IIF 83 IIF 84 IIF 85

    • icon of address 32 St David's Drive, Wentworth Gate, Englefield Green, Egham, Surrey, TW20 0BA, United Kingdom

      IIF 86 IIF 87

    • icon of address 32 St Davids Drive, Wentworth Gate, Englefield Green, Surrey, TW20 0BA

      IIF 88

    • icon of address Suite B Stables Building, Wick Road, Englefield Green, Surrey, TW20 0JB, England

      IIF 89
  • Kandola, Surinderjit Singh
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Chisbury Close, Bracknell, Berkshire, RG12 0TX, United Kingdom

      IIF 90

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 91 IIF 92

    • icon of address 32, St Davids Drive, Wentworth Gate, Englefield Green, Surrey, TW20 0BA, United Kingdom

      IIF 93

    • icon of address Suite B The Stables Building, Wick Road, Englefield Green, TW20 0HJ, United Kingdom

      IIF 94
  • Kandola, Surinderjit Singh
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Beckwith Barn, Warren Estate, Lordship Road, Chelmsford, Essex, CM1 3WT, United Kingdom

      IIF 95
  • Kandola, Surinder
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, TW20 8RY, England

      IIF 96
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 2
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2007-04-23 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2003-10-22 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 4
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-13 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 5
    DP FRANCHISEE ASSOCIATION LIMITED - 2018-05-29
    icon of address Orchard Cottage Tathall End, Hanslope, Milton Keynes, England
    Active Corporate (13 parents)
    Equity (Company account)
    26,555 GBP2024-08-31
    Officer
    icon of calendar 2017-08-09 ~ now
    IIF 81 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 91 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 8
    icon of address Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 9
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address Kingfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 79 - Director → ME
  • 11
    icon of address Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 89 - Director → ME
  • 12
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ dissolved
    IIF 93 - Director → ME
  • 13
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -163,985 GBP2024-09-30
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 55 - Director → ME
  • 14
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    IIF 23 - Has significant influence or control → OE
  • 15
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,600 GBP2024-09-30
    Officer
    icon of calendar 2008-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 16
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,385,849 GBP2024-03-31
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 41 - Director → ME
  • 17
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132,246,659 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 18
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-01-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 19
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2007-02-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 20
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2014-09-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    icon of calendar 2002-10-29 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-03-16
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 96 - Director → ME
  • 24
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,573 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 25
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -190,143 GBP2024-09-30
    Officer
    icon of calendar 2000-11-13 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 26
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2025-02-28
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 64 - Director → ME
  • 27
    icon of address Kinghfisher House, No. 11 Hoffmanns Way, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 28
    ANDSTRAT (NO. 111) LIMITED - 2000-09-07
    icon of address 58 Norbrit Pizza Limited C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,302 GBP2024-03-31
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 29
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 30
    icon of address Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-11 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 31
    CASTLELAW (NO. 180) LIMITED - 1996-08-21
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 32
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 33
    icon of address Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,050,414 GBP2023-09-30
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 60 - Director → ME
  • 34
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    81 GBP2016-03-31
    Officer
    icon of calendar 2013-02-26 ~ dissolved
    IIF 94 - Director → ME
  • 35
    icon of address Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,681,306 GBP2023-09-30
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 49 - Director → ME
  • 36
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -632,154 GBP2023-10-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 37
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,000 GBP2024-03-31
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 39
    icon of address Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-12-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-01-27 ~ now
    IIF 52 - Director → ME
    icon of calendar 2009-01-27 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2006-06-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 42
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,000 GBP2024-03-31
    Officer
    icon of calendar 2007-06-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 43
    icon of address Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,000 GBP2024-03-31
    Officer
    icon of calendar 2004-05-12 ~ now
    IIF 46 - Director → ME
    icon of calendar 2004-05-12 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 44
    icon of address Fortune House, Crabtree Office Village, Eversley Way, Egham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    52,519,283 GBP2022-12-31
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-07-29 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 46
    icon of address Domino's Pizza Lordsmill Gate, Lordsmill Street, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-29 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 47
    BENEW LIMITED - 1993-09-20
    BASESONIC LIMITED - 1988-04-13
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 48
    VISION 10/10 LIMITED - 2000-05-30
    icon of address Kingfisher House, 11 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-18 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 49
    icon of address Kingfisher House, No. 11, Hoffmanns Way, Chelmsford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 50
    icon of address Westwood 27 Oaken Lanes, Codsall, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    3,690,651 GBP2024-03-31
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 51
    icon of address Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-04-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 6 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    57,385,849 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-03-28
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 2
    icon of address Fortune House Crabtree Office Village, Eversley Way, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2024-03-16
    Officer
    icon of calendar 2022-03-17 ~ 2022-03-19
    IIF 80 - Director → ME
  • 3
    icon of address 38 Camp Road, Farnborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2015-04-27 ~ 2016-06-01
    IIF 90 - Director → ME
  • 4
    icon of address Westwood 27 Oaken Lanes, Codsall, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    3,690,651 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ 2014-03-28
    IIF 86 - Director → ME

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