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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

Doshi, Veer

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies

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

      IIF 4
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7
  • Doshi, Veer
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British company director 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 20
  • 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 58
  • 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 59
  • 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 60

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

      IIF 61 IIF 62
  • Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr 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
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 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 60 - 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 57 - 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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - 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 16 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → 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 58 - Director → ME
    icon of calendar 2009-05-22 ~ dissolved
    IIF 5 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 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 49 - Director → ME
    icon of calendar 2016-11-24 ~ dissolved
    IIF 6 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → 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 46 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → 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 14 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → 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 12 - 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 32 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → 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 8 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 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 43 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-02-28
    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
  • 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 37 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-08-31
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 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 45 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-03
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → 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 53 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - 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 29 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ 2019-09-23
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → 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 54 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 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 1 - 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 55 - Director → ME
    icon of calendar 2010-03-10 ~ 2011-07-25
    IIF 56 - Director → ME
    icon of calendar 2010-03-10 ~ 2012-10-01
    IIF 2 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ 2025-02-07
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → 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 51 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-10-31
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → 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 35 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-07-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 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 48 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - 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 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-04-01
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-10-16
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → 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 47 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-31
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → 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 21 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-07-15
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-04
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → 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 3 - Secretary → ME
    IIF 7 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2023-02-01
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-01
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 28 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2023-06-01
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-01-01
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 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 24 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-04-01
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 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 36 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-04-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-12-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-04-12
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 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 50 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 29
    ERIABALE MANAGEMENT LIMITED - 2025-05-06
    SMVR PROPERTIES LTD - 2025-05-15
    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 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-05-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 42 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2023-02-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 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 27 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-11
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → 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 34 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-14
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → 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 52 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 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 2021-07-09 ~ 2022-03-01
    IIF 41 - Director → ME
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-07-09 ~ 2022-03-01
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 35
    MEENAXI LIMITED - 2023-07-13
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    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 39 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.