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

Khullar, Sumeet

    Related profiles found in government register
  • Khullar, Sumeet
    British accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 1
  • Khullar, Sumeet
    British chartered accountant born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 2
    • 49, Station Road, Polegate, BN26 6EA, United Kingdom

      IIF 3
  • Khullar, Sumeet
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 4
  • Khullar, Sumeet
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Sumeet
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 14
  • Khullar, Deepak
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Sumeet
    British chartered accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 40
  • Khullar, Sumeet
    British company director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 41
  • Khullar, Sumeet
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 42 IIF 43 IIF 44
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 48
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 49
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 50
    • 1, Manor House Drive, Northwood, Middlesex, HA6 2UJ, United Kingdom

      IIF 51
  • Khullar, Deepak, Mr.
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 60
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    British

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 67
  • Mr Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 74
  • Mr. Deepak Khullar
    British born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • Khullar, Deepak
    born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 85 IIF 86
  • Khullar, Deepak
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Khullar, Sumeet

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA, England

      IIF 111
  • Khullar, Deepak

    Registered addresses and corresponding companies
    • 1 Manor House Drive, Northwood, Middlesex, HA6 2UJ

      IIF 112
    • 1 Manor House, Manor House Drive, Northwood, Middlesex, HA6 2UJ, England

      IIF 113
  • Mr Sumeet Khullar
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49 Station Road, Polegate, East Sussex, BN26 6EA

      IIF 114
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 115 IIF 116 IIF 117
    • 52, High Street, Harrow, HA6 2UJ, England

      IIF 120
    • 52, High Street, Harrow, Middlesex, HA1 3LL, United Kingdom

      IIF 121
    • Middlesex House, Floor 2, 130 College Road, Harrow, HA1 1BQ, England

      IIF 122 IIF 123
    • Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, United Kingdom

      IIF 124
  • Mr Deepak Khullar
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Deepak Khullar
    British Virgin Islander born in May 1973

    Resident in England

    Registered addresses and corresponding companies
    • 52, High Street, Harrow, HA1 3LL, England

      IIF 140
child relation
Offspring entities and appointments
Active 69
  • 1
    49 Station Road Polegate, East Sussex
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,877 GBP2023-12-31
    Officer
    2014-12-22 ~ now
    IIF 40 - director → ME
    2014-12-22 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
  • 2
    49 Station Road, Polegate, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -10,220 GBP2023-11-30
    Officer
    2021-06-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
  • 3
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    1,253,406 GBP2023-08-31
    Officer
    2017-03-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-03-13 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    260,192 GBP2023-11-30
    Officer
    2004-02-09 ~ now
    IIF 2 - director → ME
    2000-05-06 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,340 GBP2024-04-30
    Officer
    2012-04-18 ~ now
    IIF 85 - llp-designated-member → ME
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    52 High Street, Harrow, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,645,257 GBP2024-01-31
    Officer
    2015-01-29 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 7
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 44 - director → ME
  • 8
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-10-13 ~ now
    IIF 24 - director → ME
    2021-10-04 ~ now
    IIF 9 - director → ME
  • 9
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -299 GBP2023-05-31
    Officer
    2019-05-08 ~ now
    IIF 47 - director → ME
  • 10
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -369 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 11
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-24 ~ now
    IIF 46 - director → ME
  • 12
    52 High Street, Harrow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -359 GBP2023-07-31
    Officer
    2019-07-23 ~ now
    IIF 45 - director → ME
  • 13
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Right to appoint or remove directorsOE
  • 14
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Officer
    2020-12-09 ~ now
    IIF 13 - director → ME
  • 15
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2024-05-30 ~ now
    IIF 53 - director → ME
  • 16
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -779 GBP2023-06-30
    Officer
    2021-06-10 ~ now
    IIF 5 - director → ME
  • 17
    52 High Street, Harrow, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    663,758 GBP2024-01-31
    Officer
    2017-01-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-01-27 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
  • 18
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -849 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 19
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,630,883 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 41 - director → ME
  • 20
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2020-05-14 ~ now
    IIF 33 - director → ME
  • 21
    52 High Street, Harrow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -359 GBP2023-08-31
    Officer
    2021-12-13 ~ now
    IIF 7 - director → ME
  • 22
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    82,400 GBP2023-09-30
    Officer
    2009-12-01 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 23
    KAPCON LTD - 2015-10-27
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -384,729 GBP2023-10-31
    Officer
    2015-10-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    4,205,973 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 90 - director → ME
  • 25
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,321 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 95 - director → ME
  • 26
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2019-05-07 ~ now
    IIF 100 - director → ME
  • 27
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -349 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 110 - director → ME
  • 28
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,211 GBP2023-07-31
    Officer
    2019-07-26 ~ now
    IIF 101 - director → ME
  • 29
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -20,526 GBP2023-06-30
    Officer
    2020-06-16 ~ now
    IIF 37 - director → ME
  • 30
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,712,901 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 97 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    322 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 36 - director → ME
  • 32
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-07-26 ~ now
    IIF 23 - director → ME
  • 33
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -29,420 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 15 - director → ME
    IIF 4 - director → ME
    Person with significant control
    2023-01-27 ~ 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 directorsOE
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove directorsOE
  • 34
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -969 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 56 - director → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 35
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -48,170 GBP2023-07-31
    Officer
    2019-07-29 ~ now
    IIF 102 - director → ME
  • 36
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2020-05-29 ~ dissolved
    IIF 18 - director → ME
  • 37
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    621,200 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 105 - director → ME
  • 38
    52 High Street, Harrow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,128 GBP2024-03-31
    Officer
    2020-02-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 126 - Right to appoint or remove directorsOE
  • 39
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    25 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 27 - director → ME
  • 40
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -696 GBP2023-06-30
    Officer
    2022-06-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Right to appoint or remove directorsOE
  • 41
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 54 - director → ME
  • 42
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -624 GBP2023-07-31
    Officer
    2019-07-12 ~ now
    IIF 92 - director → ME
  • 43
    52 High Street, Harrow, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -1,280 GBP2024-03-31
    Officer
    2020-03-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-03-02 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 131 - Right to appoint or remove directorsOE
  • 44
    52 High Street, Harrow, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Officer
    2017-02-08 ~ now
    IIF 99 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 45
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    515 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 29 - director → ME
  • 46
    52 High Street, Harrow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -806 GBP2023-11-30
    Officer
    2019-11-28 ~ now
    IIF 39 - director → ME
  • 47
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -359 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 21 - director → ME
  • 48
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,592 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 20 - director → ME
  • 49
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    204,195 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 104 - director → ME
  • 50
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,007,471 GBP2024-01-31
    Officer
    2020-12-10 ~ now
    IIF 55 - director → ME
  • 51
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2020-02-10 ~ dissolved
    IIF 19 - director → ME
  • 52
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    53 GBP2022-04-30
    Officer
    2020-04-28 ~ dissolved
    IIF 28 - director → ME
  • 53
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -719 GBP2023-06-30
    Officer
    2021-06-16 ~ now
    IIF 58 - director → ME
  • 54
    52 High Street, Harrow, England
    Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-05-14 ~ now
    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 directorsOE
  • 55
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-11-17 ~ dissolved
    IIF 34 - director → ME
  • 56
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -935 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-08-01 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
    IIF 78 - Right to appoint or remove directorsOE
  • 57
    52 High Street, Harrow, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -419 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
    IIF 75 - Ownership of voting rights - 75% or moreOE
    IIF 75 - Right to appoint or remove directorsOE
  • 58
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,568,561 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 96 - director → ME
  • 59
    52 High Street, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,432 GBP2023-12-31
    Officer
    2016-12-01 ~ now
    IIF 22 - director → ME
    IIF 42 - director → ME
  • 60
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    929,958 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 38 - director → ME
    2021-05-10 ~ now
    IIF 6 - director → ME
  • 61
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    722,373 GBP2024-01-31
    Officer
    2019-01-31 ~ now
    IIF 51 - director → ME
  • 62
    52 High Street, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    1,517,181 GBP2023-08-31
    Officer
    2021-08-25 ~ now
    IIF 25 - director → ME
  • 63
    52 High Street, Harrow, England
    Corporate (1 parent)
    Officer
    2025-02-21 ~ now
    IIF 59 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 64
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,003,680 GBP2023-08-31
    Officer
    2017-08-10 ~ now
    IIF 93 - director → ME
  • 65
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -35,144 GBP2023-06-30
    Officer
    2018-06-25 ~ now
    IIF 106 - director → ME
    2020-02-20 ~ now
    IIF 113 - secretary → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 139 - Has significant influence or controlOE
  • 66
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,654 GBP2024-01-31
    Officer
    2008-01-21 ~ now
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 50% but less than 75%OE
  • 67
    52 High Street, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,875 GBP2021-08-31
    Officer
    2016-08-19 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 133 - Ownership of shares – More than 25% but not more than 50%OE
  • 68
    27 Old Gloucester Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-02-28
    Officer
    2014-06-14 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or controlOE
    IIF 65 - Has significant influence or control over the trustees of a trustOE
    IIF 65 - Has significant influence or control as a member of a firmOE
  • 69
    52 High Street, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -999 GBP2020-04-30
    Officer
    2012-04-18 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Has significant influence or controlOE
Ceased 24
  • 1
    York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-13 ~ 2010-05-14
    IIF 107 - director → ME
  • 2
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -598 GBP2023-10-31
    Officer
    2016-10-17 ~ 2017-07-04
    IIF 103 - director → ME
  • 3
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,212 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2019-08-15
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Right to appoint or remove directors OE
  • 4
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,262 GBP2023-07-31
    Officer
    2021-07-27 ~ 2021-10-04
    IIF 17 - director → ME
    Person with significant control
    2021-07-27 ~ 2023-08-10
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 5
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -299 GBP2023-05-31
    Person with significant control
    2019-05-08 ~ 2019-07-29
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Right to appoint or remove directors OE
  • 6
    52 High Street, Harrow, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -359 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2022-03-18
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
  • 7
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,059,361 GBP2024-01-31
    Person with significant control
    2020-12-09 ~ 2022-09-13
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 8
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -839 GBP2023-12-31
    Officer
    2021-12-22 ~ 2024-05-30
    IIF 8 - director → ME
  • 9
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -301 GBP2023-05-31
    Person with significant control
    2020-05-14 ~ 2021-07-29
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
  • 10
    52 High Street, Harrow, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -359 GBP2023-08-31
    Officer
    2021-08-24 ~ 2021-12-16
    IIF 30 - director → ME
    Person with significant control
    2021-08-24 ~ 2022-01-03
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
    IIF 69 - Right to appoint or remove directors OE
    2022-02-22 ~ 2022-03-29
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 11
    KRSNA PROPERTY DEVELOPMENT LTD - 2022-05-03
    52 High Street, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    82,400 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-05-18
    IIF 125 - Ownership of shares – 75% or more OE
  • 12
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-05-31
    Officer
    2017-05-26 ~ 2019-01-25
    IIF 108 - director → ME
    Person with significant control
    2017-05-26 ~ 2019-01-25
    IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 13
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2014-04-07 ~ 2019-06-04
    IIF 87 - director → ME
  • 14
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -298 GBP2023-06-30
    Officer
    2015-06-17 ~ 2020-03-26
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 137 - Ownership of shares – More than 50% but less than 75% OE
  • 15
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,321 GBP2023-12-31
    Officer
    2016-12-01 ~ 2019-02-04
    IIF 49 - director → ME
    Person with significant control
    2016-12-01 ~ 2019-02-01
    IIF 122 - Ownership of shares – 75% or more OE
  • 16
    52 High Street, Harrow, Middlesex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -301 GBP2023-05-31
    Officer
    2019-05-07 ~ 2019-05-08
    IIF 48 - director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-09
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    52 High Street, Harrow, England
    Corporate (2 parents)
    Person with significant control
    2024-05-14 ~ 2024-10-22
    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
  • 18
    VENTORE LIMITED - 2019-08-21
    52 High Street, Harrow, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -624 GBP2023-07-31
    Person with significant control
    2019-07-12 ~ 2020-11-19
    IIF 68 - Ownership of shares – 75% or more OE
  • 19
    52 High Street, Harrow, England
    Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    -3,158 GBP2024-02-29
    Person with significant control
    2017-02-08 ~ 2019-01-28
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 20
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -719 GBP2023-06-30
    Person with significant control
    2021-09-15 ~ 2022-03-18
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 21
    52 High Street, Harrow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,432 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ 2019-01-28
    IIF 123 - Ownership of shares – 75% or more OE
  • 22
    52 High Street, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    722,373 GBP2024-01-31
    Officer
    2019-01-31 ~ 2021-09-17
    IIF 109 - director → ME
  • 23
    Grove House Third Floor, 55 Lowlands Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,307 GBP2024-02-29
    Officer
    2014-02-03 ~ 2020-03-26
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-26
    IIF 135 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    52 High Street, Harrow, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,003,680 GBP2023-08-31
    Person with significant control
    2017-09-25 ~ 2019-07-16
    IIF 129 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.