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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

Dixit, Rahul

    Related profiles found in government register
  • Dixit, Rahul
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 1 IIF 2
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 3 IIF 4 IIF 5
    • 21, Drake Road, Harrow, HA2 9DZ, United Kingdom

      IIF 14 IIF 15
    • 21, Drake Road, Harrow, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 16
    • 21, Drake Road, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 17
    • 4, Wolseley Road, Harrow, HA3 5RT, England

      IIF 18
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 19 IIF 20
    • Aviation House, 125 Kingsway, London, WC2B 6NH, England

      IIF 21
    • Aviation House, 125 Kingsway, London, WC2B 6NH, United Kingdom

      IIF 22
    • The Atrium, 1 Harefield Road, Uxbridge, Middlesex, UB8 1EX, United Kingdom

      IIF 23
    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 24 IIF 25
    • First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 26 IIF 27 IIF 28
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 34 IIF 35
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 36 IIF 37
    • The Urban Building , First Floor, 3-9 Albert Street, Slough, SL1 2BE, England

      IIF 38
    • The Urban Building , First Floor, Albert Street, Slough, SL12BE, United Kingdom

      IIF 39
    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 40 IIF 41
    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 42
    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 43 IIF 44
    • The Station House, 15 Station Road, St. Ives, Cambridgeshire, PE27 5BH, United Kingdom

      IIF 45
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, PO8 0BT, United Kingdom

      IIF 46
    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Waterlooville, PO8 0BT, England

      IIF 47 IIF 48
  • Dixit, Rahul
    British business person born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 49
  • Dixit, Rahul
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 50
  • Dixit, Rahul
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 51
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 52
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 53
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 54
  • Dixit, Rahul
    British property manager born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Sp Vinshaw, Unit 36, Quorum House, Dwight Road, Watford, WD18 9SB, England

      IIF 55
  • Dixit, Rahul
    British self employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 56
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL

      IIF 57
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 58
  • Dixit, Rahul
    Indian director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • Claremont Property Group, 32 George Street, Birmingham, B3 1QG, England

      IIF 59
  • Dixit, Rahul
    Indian self employed born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 60
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 61
  • Dixit, Rahul
    born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 62
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 63 IIF 64
  • Dixit, Rahul, Mr.
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 65
    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 66
  • Dixit, Rahul
    British self employed born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 67
  • Mr Rahul Dixit
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 68
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 69
    • 21 Drake Road, 21 Drake Road, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 70
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 71 IIF 72 IIF 73
    • 4 Ambassador House, Wolseley Road, Harrow, HA3 5RT, England

      IIF 74
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 75
    • 26-28 Princess Road West, Leicester, Flat 1, Leicester, LE1 6TP, United Kingdom

      IIF 76
    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 77
    • First Floor, The Urban Building 3-9, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 78
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 79 IIF 80 IIF 81
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 84 IIF 85 IIF 86
    • The Urban Building 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 87 IIF 88
    • The Urban Building, First Floor, 3-9 Albert Street, Slough, SL1 2BE, United Kingdom

      IIF 89
  • Dixit, Rahul
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 90
  • Mr Rahul Dixit
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 91
    • 118, Kenton Road, Harrow, Middlesex, HA3 8AL, United Kingdom

      IIF 92
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 93 IIF 94 IIF 95
    • Sinckot House, 211 Station Road, Harrow, HA1 2TP

      IIF 97
    • 24, Princess Road West, Leicester, LE16TS, England

      IIF 98
    • Aviation House, 125 Kingsway, London, WC2B 6NH, England

      IIF 99
  • Dixit, Rahul

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA38AL, United Kingdom

      IIF 100
  • Mr Rahul Dixit
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 101 IIF 102 IIF 103
    • 21, Drake Road, Harrow, HA29DZ, England

      IIF 104
    • 21, Drake Road, Harrow, HA29DZ, United Kingdom

      IIF 105
    • 21, Drake Road, Harrow, Harrow, Middlesex, HA2 9DZ, United Kingdom

      IIF 106
    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP

      IIF 107
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 108
    • First Floor, The Urban Building, Albert Street, Slough, SL1 2BE, England

      IIF 109
    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL1 2BE, England

      IIF 110 IIF 111
    • The Urban Building, The Urban Building, 3-9, Albert Street, Slough, SL12BE, England

      IIF 112
  • Mr Rahul Dixit
    Indian born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 118, Kenton Road, Harrow, HA3 8AL, England

      IIF 113
    • 118, Kenton Road, Harrow, HA3 8AL, United Kingdom

      IIF 114
    • 21, Drake Road, Harrow, HA2 9DZ, England

      IIF 115
    • 79, College Road, Harrow, HA1 1BD, England

      IIF 116
child relation
Offspring entities and appointments 67
  • 1
    AG ELMER LIMITED
    13203205
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 102 - Has significant influence or control OE
  • 2
    AG POOLE LTD
    13237490
    4 Ambassador House, Wolseley Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-02 ~ 2021-12-09
    IIF 16 - Director → ME
    Person with significant control
    2021-03-02 ~ 2021-12-09
    IIF 106 - Ownership of shares – 75% or more OE
  • 3
    ALTAVISTA LIMITED
    09424681
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-05 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more OE
  • 4
    ANJANA BHOG PROPERTIES LTD
    15406091
    5 Pump Lane, Hayes, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-22 ~ 2024-03-08
    IIF 49 - Director → ME
  • 5
    ARIA HW LIMITED
    15739450
    The Urban Building First Floor, 3-9 Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ 2025-08-08
    IIF 42 - Director → ME
    Person with significant control
    2024-08-22 ~ 2025-08-08
    IIF 89 - Right to appoint or remove directors as a member of a firm OE
    IIF 89 - Right to appoint or remove directors OE
  • 6
    ASSET BRICKS BLOCK MANAGEMENT LTD
    12526548
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2020-03-19 ~ 2025-05-06
    IIF 67 - Director → ME
    Person with significant control
    2020-03-19 ~ now
    IIF 101 - Has significant influence or control OE
  • 7
    ASSET BRICKS LTD
    11493033
    6-9 The Square, Stockley Park, Uxbridge, England
    Active Corporate (3 parents)
    Officer
    2020-02-08 ~ now
    IIF 1 - Director → ME
  • 8
    ASSET BRITAIN LTD
    10396929
    21 Drake Road, Harrow, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-09-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    2016-09-27 ~ 2022-08-29
    IIF 93 - Ownership of shares – 75% or more OE
  • 9
    ASSET GODSTONE LIMITED
    10628879
    27 Potter Street, Northwood, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-20 ~ 2019-11-15
    IIF 51 - Director → ME
    Person with significant control
    2017-02-20 ~ 2019-11-15
    IIF 68 - Ownership of shares – 75% or more OE
  • 10
    ASSET GROUP LIMITED
    10288422
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2016-07-20 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 109 - Has significant influence or control OE
  • 11
    ASSET HOBMOOR LLP
    OC417459
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 69 - Has significant influence or control OE
  • 12
    ASSET INDIA (SERVICES) LIMITED
    08474822 07406256
    118 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 57 - Director → ME
  • 13
    ASSET INDIA LIMITED
    07406256 08474822
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2010-10-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-10
    IIF 116 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control OE
  • 14
    ASSET MILL HOUSE LLP
    OC418787
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 114 - Has significant influence or control over the trustees of a trust OE
  • 15
    ASSET RIPLEY BLOCK A LTD
    16605409 16605475
    First Floor, The Urban Building 3-9, Albert Street, Slough, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 16
    ASSET RIPLEY BLOCK B LTD
    16605475 16605409
    First Floor The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-07-24 ~ now
    IIF 77 - Ownership of voting rights - 75% or more OE
    IIF 77 - Ownership of shares – 75% or more OE
    IIF 77 - Right to appoint or remove directors OE
  • 17
    ASSET STOURBRIDGE LLP
    OC418782
    First Floor, The Urban Building, Albert Street, Slough, England
    Liquidation Corporate (3 parents)
    Officer
    2017-08-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 82 - Has significant influence or control OE
  • 18
    ASSET WATFORD LTD
    10515684
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more OE
  • 19
    ASSETSINFRA LIMITED
    07927554
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2012-01-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2017-01-30 ~ 2022-02-17
    IIF 95 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
  • 20
    AYLESBURY MILL HOUSE LTD
    16801094
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 73 - Right to appoint or remove directors OE
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
  • 21
    AZURE ASSET ( UK) LIMITED
    10206904
    118 Kenton Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more OE
  • 22
    BTW PROPERTIES LTD
    15738902
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 27 - Director → ME
  • 23
    CECL UK LTD
    09796635 08376148
    Cecl Uk (c/o Asset India), 118 Kenton Road, Harrow
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 50 - Director → ME
    2015-09-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 24
    CHALFONT HOUSE DENHAM LIMITED
    15877844
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-05 ~ 2025-02-15
    IIF 36 - Director → ME
    Person with significant control
    2024-08-05 ~ 2025-02-04
    IIF 85 - Right to appoint or remove directors OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
  • 25
    CHERRY MANGO KC LIMITED
    12578945
    21 Drake Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more OE
  • 26
    CLAREMONT ASSET LTD
    09484591
    Claremont Property Group, 32 George Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 59 - Director → ME
  • 27
    CURATIONTECH AURUM LTD - now
    AURUM (WATES) LTD
    - 2023-07-04 12725673
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (4 parents)
    Officer
    2022-08-04 ~ 2023-03-02
    IIF 48 - Director → ME
  • 28
    CURATIONTECH FAREHAM LTD - now
    CURATIONTECH WATES HOUSE LTD
    - 2023-07-04 13872096
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hants, England
    Active Corporate (2 parents)
    Officer
    2022-06-20 ~ 2023-03-02
    IIF 46 - Director → ME
  • 29
    DIVYANSH GROUP INTERNATIONAL LIMITED
    15728911 15608220
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2024-05-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-05-19 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 30
    DIVYANSHA INTERNATIONAL LTD
    15608220 15728911
    Flat 6, 18 Kingsend Kingsend, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2024-04-02 ~ 2024-06-14
    IIF 44 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of voting rights - 75% or more OE
  • 31
    DKS INFRA REALTY LTD
    14903042
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 10 - Director → ME
  • 32
    DORKING BUSIENSS PARK FREEHOLD LTD
    16529248
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (2 parents)
    Person with significant control
    2025-06-19 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    EQUITY REAL ESTATE (DELTA) LTD
    09068718 09068756
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
    Active Corporate (11 parents)
    Officer
    2022-05-23 ~ 2023-03-30
    IIF 47 - Director → ME
  • 34
    EQUITY REAL ESTATE (GAMMA) LTD
    09068783
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2019-06-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-04-20 ~ 2020-04-20
    IIF 113 - Ownership of shares – 75% or more OE
    2020-07-08 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 35
    FAREHAM DEVELOPMENTS LTD
    13145373
    24 Princess Road West, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2021-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-01 ~ dissolved
    IIF 98 - Has significant influence or control OE
  • 36
    HOBRESIDENTIAL LTD
    09638058
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2025-02-01
    IIF 18 - Director → ME
    Person with significant control
    2017-08-02 ~ 2025-02-01
    IIF 74 - Has significant influence or control as a member of a firm OE
    IIF 74 - Right to appoint or remove directors as a member of a firm OE
  • 37
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-09 ~ 2024-02-22
    IIF 31 - Director → ME
  • 38
    MAVERS PROPERTIES LTD
    15739586
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ 2025-06-05
    IIF 25 - Director → ME
  • 39
    MEDICSYS AYLESBURY LTD
    16560280
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (1 parent)
    Officer
    2025-07-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-07-03 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – 75% or more OE
    IIF 88 - Ownership of voting rights - 75% or more OE
  • 40
    MGK INFRA REALTY LTD
    14391372
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2022-10-02 ~ 2023-11-30
    IIF 19 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-05-09
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    MGK REAL ESTATES LTD
    14407140 14653144
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ 2023-11-30
    IIF 20 - Director → ME
  • 42
    MKG REAL ESTATE LTD
    14653144 14407140
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (3 parents)
    Officer
    2023-02-09 ~ 2023-11-30
    IIF 15 - Director → ME
    Person with significant control
    2023-02-09 ~ 2023-02-22
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – 75% or more OE
  • 43
    NEVSO LTD
    11080787
    First Floor, The Urban Building, Albert Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-11-24 ~ 2020-02-11
    IIF 115 - Ownership of shares – 75% or more OE
  • 44
    NS INFRA ESTATE SLOUGH LTD
    14785635
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2023-11-30
    IIF 7 - Director → ME
  • 45
    PROPTEE LIMITED
    11491440
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (6 parents)
    Officer
    2020-07-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 83 - Has significant influence or control OE
  • 46
    PROPVEST 1 LTD
    10376005
    First Floor The Urban Building, Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    2022-08-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-06-26 ~ now
    IIF 81 - Has significant influence or control OE
  • 47
    PROPVESTMENT DEVELOPMENTS LTD
    10328524
    26-28 Princess Road West, Leicester Flat 1, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-11 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
  • 48
    PROSPERTY INFRA UK LIMITED
    15099242
    First Floor, The Urban Building, Albert Street, Slough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-28 ~ 2026-02-01
    IIF 65 - Director → ME
  • 49
    RZ MANAGEMENT LTD
    09708015
    Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 55 - Director → ME
  • 50
    S&M AYLESBURY LTD
    15523419
    Unit 6 Red Lion Court, Alexandra Road, Hounslow, England
    Active Corporate (4 parents)
    Officer
    2024-02-26 ~ 2024-03-12
    IIF 39 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-03-15
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
  • 51
    SAKUMA IMPEX LTD
    14999549
    First Floor, The Urban Building, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2023-07-12 ~ 2023-11-23
    IIF 35 - Director → ME
  • 52
    SGMV ST JOHNS WOOD LIMITED
    15346722
    The Urban Building 3-9, Albert Street, Slough, England
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ 2024-10-12
    IIF 66 - Director → ME
  • 53
    SHARNBROOK HOTEL LTD
    15543102
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 54
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-01-12 ~ now
    IIF 28 - Director → ME
    2024-02-02 ~ 2024-02-22
    IIF 32 - Director → ME
  • 55
    SKM CROYDON LIMITED
    15329822 15329922... (more)
    First Floor The Urban Building, 3-9 Albert Street, Slough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-01-12 ~ now
    IIF 29 - Director → ME
    2024-02-02 ~ 2024-02-22
    IIF 30 - Director → ME
  • 56
    SUSTANE PROPERTIES LTD
    15732595
    First Floor The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-05-21 ~ 2025-06-30
    IIF 26 - Director → ME
  • 57
    TELEVISTA LTD
    15760618
    The Urban Building , First Floor, 3-9 Albert Street, Slough, England
    Active Corporate (2 parents)
    Officer
    2025-04-14 ~ now
    IIF 38 - Director → ME
  • 58
    THE BRICKWORK GROUP LIMITED
    10190839
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2017-01-27 ~ 2019-05-28
    IIF 22 - Director → ME
  • 59
    THE FUTUREBRICKS SECURITY TRUSTEE LIMITED
    11058690
    Suite 304 Linen Hall, 162-168 Regent Street, Soho, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-10 ~ 2019-05-28
    IIF 21 - Director → ME
    Person with significant control
    2017-11-10 ~ 2019-05-28
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    THEIOS NEST LTD
    15197265
    Flat 6 18, Kingsend, Ruislip, England
    Active Corporate (3 parents)
    Officer
    2023-10-09 ~ 2024-11-01
    IIF 9 - Director → ME
    Person with significant control
    2023-10-09 ~ 2023-12-15
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 61
    TRADERS CASH AND CARRY LIMITED
    13525696 12979865
    1a Sunnydale Road, Hinckley, Leicestershire, England
    Active Corporate (12 parents)
    Officer
    2024-03-14 ~ 2025-12-16
    IIF 41 - Director → ME
  • 62
    TRISTAR 2 WEALTH LIMITED
    10063505 10510090... (more)
    Sinckot House, 211 Station Road, Harrow
    Active Corporate (4 parents)
    Officer
    2016-03-15 ~ 2022-07-19
    IIF 54 - Director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 97 - Has significant influence or control OE
    2016-07-01 ~ now
    IIF 75 - Has significant influence or control OE
  • 63
    21 Drake Road, Harrow, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-11 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 96 - Has significant influence or control OE
  • 64
    TRISTAR WEALTH LIMITED
    09816066 10063505... (more)
    Sinckot House, 211 Station Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2015-10-08 ~ 2019-10-01
    IIF 53 - Director → ME
    Person with significant control
    2016-10-08 ~ 2019-10-01
    IIF 92 - Has significant influence or control OE
    2016-04-06 ~ now
    IIF 107 - Has significant influence or control OE
  • 65
    VASTAR GLOBAL LIMITED
    09450371
    118 Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-20 ~ dissolved
    IIF 60 - Director → ME
  • 66
    VENUS & ECLIPSE LTD
    17005306
    21 Drake Road, Harrow, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2026-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-02-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 67
    WITLEY HUNDRED LIMITED
    08684097
    Scammell House, High Street, Ascot, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-12-07 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.