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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

Sheikh, Momin

    Related profiles found in government register
  • Sheikh, Momin
    British company director

    Registered addresses and corresponding companies

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 1

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 2 IIF 3 IIF 4

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, United Kingdom

      IIF 9
  • Sheikh, Momin
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 10
  • Sheikh, Momin
    British director

    Registered addresses and corresponding companies

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA

      IIF 11

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 12

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 13
  • Sheikih, Momin
    British director

    Registered addresses and corresponding companies

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, Berkshire, SL6 3LA, England

      IIF 14
  • Sheikh, Momin

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British businessman born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX, England

      IIF 25
  • Sheikh, Momin
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sheikh, Momin
    British finance director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 56
  • Sheikh, Momin
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 57
  • Sheikh, Momin
    British company secretary born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 58
  • Sheikh, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashton Lodge Spelthorpe Grove, Sunbury On Thames, Middlesex, TW16 7DA

      IIF 59

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Sheikih, Momin
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TN20 0QX

      IIF 64
  • Mr Momin Sheikh
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 65
  • Mr Momin Sheikh
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168 Church Road, Hove, East Sussex, BN3 2DL

      IIF 66 IIF 67

    • icon of address 69, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 68

    • icon of address 69-70, Victoria Street Castle Hose, Egham, Surrey, TW20 0QX

      IIF 69

    • icon of address 69-70, Victoria Street Castle House, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 70

    • icon of address 69-70, Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 71 IIF 72

    • icon of address Castle House 69-70, Victoria Street, Egham, Surrey, TW20 0QX

      IIF 73

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, Surrey, TW20 0QX

      IIF 74 IIF 75

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 76 IIF 77 IIF 78

    • icon of address Castle House, 69-70, Victoria Street, Englefield Green, Egham, TW20 0QX

      IIF 79

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 80 IIF 81 IIF 82

    • icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 83

    • icon of address Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 84

    • icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey, TW20 0QX

      IIF 85 IIF 86

    • icon of address Ascot Road, Holyport, Maidenhead, SL6 3LA, England

      IIF 87

    • icon of address Winagins Ascot Raod, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 88

    • icon of address Winagins, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 89

    • icon of address 69-70, Castle House, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 90 IIF 91

    • icon of address 69-70, Victoria Street, Englefield Green Egham, Surrey, Surrey, TW20 0QX

      IIF 92

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 93 IIF 94
  • Mr Momin Sheikh
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 95
  • Mr Momin Sheikh
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 69-70, Castle House, Victoria Street Englefield Green, Egham, Surrey, TW20 0QX

      IIF 96

    • icon of address 69-70 Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 97

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey, TW20 0QX

      IIF 98

    • icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey, TW20 0QX

      IIF 99

    • icon of address Winagins Ascot Road, Ascot Road, Holyport, Maidenhead, SL6 3LA, United Kingdom

      IIF 100

    • icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey, TW20 0QX

      IIF 101

    • icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey, TW20 0QX

      IIF 102
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 71 - Right to appoint or remove directors as a member of a firm → OE
    IIF 71 - Has significant influence or control → OE
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
    IIF 71 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Right to appoint or remove directors as a member of a firm → OE
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors as a member of a firm → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 86 - Right to appoint or remove directors as a member of a firm → OE
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
    IIF 86 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Right to appoint or remove directors as a member of a firm → OE
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
Ceased 39
  • 1
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    394,627 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 33 - Director → ME
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,486 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 46 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-09-29
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control → OE
    IIF 78 - Has significant influence or control over the trustees of a trust → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 3
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-21 ~ 2021-09-21
    IIF 63 - Director → ME
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors as a member of a firm → OE
    IIF 90 - Has significant influence or control → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of address 168 Church Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    495,409 GBP2023-06-30
    Officer
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 32 - Director → ME
    icon of calendar 2005-03-02 ~ 2021-09-29
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-09-29
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    LILYROUTE LIMITED - 1995-02-09
    icon of address 69-70 Victoria Street Castle Hose, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-11-05 ~ 2021-09-29
    IIF 39 - Director → ME
    icon of calendar 1995-01-12 ~ 1998-07-31
    IIF 58 - Director → ME
    icon of calendar 1995-01-12 ~ 1998-07-31
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 6
    KERSLEY PROPERTIES LIMITED - 1995-01-11
    icon of address Castle House, Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    8,014,115 GBP2024-03-31
    Officer
    icon of calendar 2003-10-01 ~ 2021-09-29
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-12-31 ~ 2021-09-21
    IIF 64 - Director → ME
    icon of calendar 2003-12-31 ~ 2021-09-21
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors as a member of a firm → OE
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control over the trustees of a trust → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 8
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-10 ~ 2021-09-29
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,258,106 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 36 - Director → ME
    icon of calendar 2003-09-30 ~ 2004-10-28
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (4 parents)
    Equity (Company account)
    235 GBP2023-12-31
    Officer
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 60 - Director → ME
    icon of calendar 2012-12-21 ~ 2021-09-29
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of address M.sheikh, 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    101,135 GBP2024-03-31
    Officer
    icon of calendar 2011-07-04 ~ 2021-09-29
    IIF 55 - Director → ME
  • 12
    icon of address Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    400,958 GBP2023-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 49 - Director → ME
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-12-12
    IIF 87 - Has significant influence or control → OE
  • 13
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    106,673 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 30 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-09-29
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,759 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 26 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    48,048 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - Has significant influence or control as a member of a firm → OE
  • 16
    icon of address M.sheikh, 69-70 Castle House, Englefield Green Egham, Surrey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2013-02-13 ~ 2021-09-29
    IIF 61 - Director → ME
    icon of calendar 2013-02-13 ~ 2021-09-29
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
    IIF 91 - Has significant influence or control → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control as a member of a firm → OE
  • 17
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    5,513,404 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Has significant influence or control over the trustees of a trust → OE
    IIF 82 - Has significant influence or control as a member of a firm → OE
  • 18
    icon of address Castle House, 69-70 Victoria Street, Street Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,730 GBP2021-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 53 - Director → ME
  • 19
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,157,451 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 35 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control over the trustees of a trust → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 69-70 Castle House Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    17,861 GBP2022-11-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-06-26 ~ 2021-09-29
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    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 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - Has significant influence or control → OE
    IIF 97 - Has significant influence or control over the trustees of a trust → OE
    IIF 97 - Has significant influence or control as a member of a firm → OE
  • 21
    icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2014-04-26 ~ 2021-04-24
    IIF 56 - Director → ME
  • 22
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,866 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 57 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 77 - Right to appoint or remove directors as a member of a firm → OE
    IIF 77 - Has significant influence or control → OE
    IIF 77 - Has significant influence or control over the trustees of a trust → OE
    IIF 77 - Has significant influence or control as a member of a firm → OE
  • 23
    icon of address Castle House, 69-79 Victoria Street, Englefield Green, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,175,873 GBP2023-10-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 37 - Director → ME
  • 24
    NBRS LIMITED - 2009-12-12
    icon of address 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-08-31
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as a member of a firm → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 25
    icon of address 69-70 Victoria Street, Englefield Green, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2012-12-24 ~ 2021-09-29
    IIF 62 - Director → ME
    icon of calendar 2012-12-24 ~ 2021-09-29
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
    IIF 96 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 69 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-12-13 ~ 2021-09-29
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 68 - Right to appoint or remove directors as a member of a firm → OE
    IIF 68 - Has significant influence or control → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Has significant influence or control as a member of a firm → OE
  • 27
    WARD CORPORATION LIMITED - 2000-01-18
    icon of address Castle House 69-70, Victoria Street, Englefield Green, Egham
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 79 - Right to appoint or remove directors as a member of a firm → OE
    IIF 79 - Has significant influence or control → OE
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
    IIF 79 - Has significant influence or control as a member of a firm → OE
  • 28
    JOINT ORGANISATION LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 54 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
    IIF 74 - Has significant influence or control → OE
    IIF 74 - Has significant influence or control over the trustees of a trust → OE
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 29
    MULTI EXCHANGE LIMITED - 2000-01-18
    icon of address Castle House 69-70 Victoria Street, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 51 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-21
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Has significant influence or control over the trustees of a trust → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
  • 30
    icon of address 69-70 Victoria Street Castle House, Englefield Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 50 - Director → ME
    icon of calendar 2008-02-04 ~ 2021-09-29
    IIF 11 - Secretary → ME
  • 31
    icon of address Castle House, 69-70 Victoria Street, Englefield Green Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,117 GBP2020-06-30
    Officer
    icon of calendar 2004-04-01 ~ 2021-09-29
    IIF 48 - Director → ME
  • 32
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 29 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Castle House, 69-70 Victoria, Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 47 - Director → ME
    icon of calendar 2006-05-05 ~ 2021-09-29
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
    IIF 93 - Has significant influence or control as a member of a firm → OE
  • 34
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -209,160 GBP2024-03-31
    Officer
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 43 - Director → ME
    icon of calendar 2003-09-30 ~ 2021-09-29
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-29
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    378,744 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 27 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -64,059 GBP2021-06-30
    Officer
    icon of calendar 2007-03-23 ~ 2021-09-29
    IIF 45 - Director → ME
  • 37
    icon of address Castle House, 69-70 Victoria Street, Englefiel, Green, Egham, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-23
    Officer
    icon of calendar 2007-03-23 ~ 2021-09-29
    IIF 34 - Director → ME
  • 38
    icon of address Castle House 69-70 Victoria Street, Englefield Green, Egham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    165,733 GBP2024-03-31
    Officer
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 28 - Director → ME
    icon of calendar 2013-10-24 ~ 2021-09-29
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-09-29
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address Castle House, 69-70 Victoria Street, Englefield Green, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -569,688 GBP2020-10-31
    Officer
    icon of calendar 2004-06-11 ~ 2021-09-29
    IIF 41 - Director → ME
    icon of calendar 2004-06-11 ~ 2021-09-29
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-09-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control as a member of a firm → OE

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