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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

Kumar, Rajinder

    Related profiles found in government register
  • Kumar, Rajinder
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 39
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 40 IIF 41

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, England

      IIF 42 IIF 43 IIF 44

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TY, England

      IIF 45

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 46 IIF 47

    • icon of address 3, Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY, England

      IIF 48 IIF 49 IIF 50

    • icon of address 10, Theed Street, 8 Waterloo Court, London, SE1 8ST, England

      IIF 53

    • icon of address 76, Turnmill Street, Turnmill Street, London, EC1M 5QU, England

      IIF 54

    • icon of address Unit 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 55
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British global business development born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Little Chalfont, HP8 4TY, United Kingdom

      IIF 94
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 95
  • Kumar, Rajinder
    British none born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 96
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 97
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 102
  • Kumar, Rajinder
    British property investor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 103
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 139
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Portman Close, London, W1H 6BS, England

      IIF 140
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY, England

      IIF 147

    • icon of address Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 148 IIF 149
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    223,474 GBP2024-03-31
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 2
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 3
    STONES DIAMOND LIMITED - 2006-05-17
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,443,954 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 35 - Director → ME
  • 4
    WESTBACK LIMITED - 2001-05-22
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,757,613 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,357 GBP2023-12-31
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 36 - Director → ME
  • 6
    icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-05-09 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 7
    BILLERICAY HOMES LIMITED - 2025-09-03
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2021-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-05-03 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -749,497 GBP2024-03-31
    Officer
    icon of calendar 2019-03-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-22 ~ now
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    icon of address Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,936,096 GBP2025-02-28
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 33 Cavendish Square, Office 408, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 11
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,247 GBP2024-11-30
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WINSLOW HOMES LIMITED - 2023-05-04
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-11-19 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    icon of calendar 2023-02-25 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-19 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 18
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,987 GBP2024-07-31
    Officer
    icon of calendar 2019-04-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-13 ~ dissolved
    IIF 84 - Director → ME
  • 20
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 82 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 146 - Secretary → ME
  • 21
    icon of address Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 16 - Director → ME
    icon of calendar 2024-08-13 ~ now
    IIF 145 - Secretary → ME
  • 22
    icon of address Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-01 ~ dissolved
    IIF 57 - Director → ME
  • 23
    icon of address 4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 42 - Director → ME
  • 24
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,717 GBP2024-12-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 2 - Director → ME
    icon of calendar 2017-12-18 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 66 - Director → ME
  • 26
    RAYMONT LIMITED - 2012-09-11
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-12-15 ~ now
    IIF 4 - Director → ME
    icon of calendar 2017-12-15 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 43 - Director → ME
  • 29
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 68 - Director → ME
  • 30
    icon of address Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-10 ~ dissolved
    IIF 40 - Director → ME
  • 31
    SELCAP LIMITED - 2023-09-13
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -13,792 GBP2024-04-30
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    icon of address Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-20 ~ dissolved
    IIF 54 - Director → ME
  • 33
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 67 - Director → ME
  • 34
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 65 - Director → ME
  • 35
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 32 - Director → ME
  • 36
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    icon of calendar 2018-02-09 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-02-09 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 37
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 44 - Director → ME
  • 38
    icon of address 22-25 22-25 Portman Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 30 - Director → ME
  • 40
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 31 - Director → ME
  • 41
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 27 - Director → ME
  • 42
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 26 - Director → ME
  • 44
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 33 - Director → ME
  • 45
    TKS HOTELS LIMITED - 2024-03-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2024-01-19 ~ now
    IIF 28 - Director → ME
  • 46
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 37 - Director → ME
  • 47
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 29 - Director → ME
  • 48
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    174 GBP2025-03-31
    Officer
    icon of calendar 2018-07-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007 GBP2015-06-30
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 45 - Director → ME
  • 50
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 102 - Director → ME
  • 51
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -279,574 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 17 - Director → ME
  • 52
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,390 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 7 - Director → ME
  • 53
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 85 - Director → ME
  • 54
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Officer
    icon of calendar 2019-04-15 ~ now
    IIF 6 - Director → ME
  • 55
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,414 GBP2024-11-30
    Officer
    icon of calendar 2019-11-19 ~ now
    IIF 13 - Director → ME
  • 56
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 73 - Director → ME
  • 57
    SPECIAL PLACES LIMITED - 2009-10-24
    icon of address 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-18 ~ dissolved
    IIF 70 - Director → ME
  • 58
    icon of address 22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
    WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
    HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,013 GBP2024-11-30
    Officer
    icon of calendar 2020-11-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    icon of calendar 2024-04-01 ~ now
    IIF 19 - Director → ME
  • 61
    Company number 02325895
    Non-active corporate
    Officer
    icon of calendar 2011-04-07 ~ now
    IIF 92 - Director → ME
Ceased 52
  • 1
    icon of address The Moor Abattoir, Banham, Norwich, East Anglia, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    icon of calendar 2020-11-01 ~ 2021-02-01
    IIF 75 - Director → ME
  • 2
    SMCR FOCUS LIMITED - 2024-03-18
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    icon of calendar 2020-01-28 ~ 2020-02-20
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ 2020-02-21
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -902,132 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-10 ~ 2023-10-19
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    80 GBP2025-02-28
    Officer
    icon of calendar 2022-01-14 ~ 2022-12-02
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ 2022-12-13
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -143,308 GBP2024-08-31
    Officer
    icon of calendar 2022-08-11 ~ 2023-02-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-02-15
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-12-19 ~ 2025-10-01
    IIF 142 - Secretary → ME
  • 7
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    icon of calendar 2021-04-15 ~ 2023-03-14
    IIF 50 - Director → ME
  • 8
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    icon of calendar 2021-04-15 ~ 2024-09-01
    IIF 52 - Director → ME
  • 9
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,587 GBP2022-04-30
    Officer
    icon of calendar 2021-04-15 ~ 2024-04-11
    IIF 48 - Director → ME
  • 10
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    icon of calendar 2021-04-15 ~ 2024-02-01
    IIF 51 - Director → ME
  • 11
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (3 parents)
    Equity (Company account)
    -32,290 GBP2024-07-31
    Officer
    icon of calendar 2021-04-15 ~ 2023-08-11
    IIF 49 - Director → ME
  • 12
    icon of address 3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    icon of calendar 2019-04-02 ~ 2022-11-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ 2023-11-15
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    P2P PAWNBROKER LIMITED - 2012-08-23
    icon of address 27 Byrom Street, Castlefield, Manchester
    In Administration Corporate (1 parent)
    Officer
    icon of calendar 2018-10-12 ~ 2019-10-15
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ 2019-10-15
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved Corporate
    Officer
    icon of calendar 2001-04-09 ~ 2012-06-01
    IIF 41 - Director → ME
  • 15
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    icon of address Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-17 ~ 2011-10-01
    IIF 94 - Director → ME
  • 16
    HOMESITE GROUP LIMITED - 2024-09-24
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-26 ~ 2024-11-30
    IIF 77 - Director → ME
  • 17
    CONSORT ROAD LIMITED - 2017-06-19
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    icon of calendar 2016-12-13 ~ 2017-06-19
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-06-19
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2002-11-01
    IIF 98 - Director → ME
  • 19
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    icon of address 77 Hatton Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-09-30 ~ 2002-11-01
    IIF 99 - Director → ME
  • 20
    icon of address 81 Station Road, Marlow, Bucks
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-07 ~ 2018-02-20
    IIF 69 - Director → ME
  • 21
    RAYMONT LIMITED - 2012-09-11
    icon of address 22-25 Portman Close, Room S3, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,162 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-07-12 ~ 2022-07-12
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    icon of address Suite 5 88 Lower Marsh, London, England
    Receiver Action Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,022,450 GBP2024-05-31
    Officer
    icon of calendar 2022-08-25 ~ 2024-07-09
    IIF 55 - Director → ME
  • 23
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-04-19 ~ 2015-06-26
    IIF 74 - Director → ME
  • 24
    icon of address Office S3, 22-25 Portman Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2018-07-01
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-05-08 ~ 2018-07-01
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    icon of address Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2007-04-30
    IIF 62 - Director → ME
  • 26
    icon of address 22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ 2024-01-14
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-06-22 ~ 2024-01-14
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 27
    icon of address St Helens School, Eastbury Road, Northwood, Middlesex
    Active Corporate (12 parents)
    Officer
    icon of calendar 2006-06-19 ~ 2009-12-07
    IIF 61 - Director → ME
  • 28
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    icon of address 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-22 ~ 2018-08-22
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Eastbury Road, Northwood, Middx
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-19 ~ 2009-12-08
    IIF 58 - Director → ME
  • 30
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,050,420 GBP2024-05-31
    Officer
    icon of calendar 2017-08-03 ~ 2017-08-03
    IIF 53 - Director → ME
  • 31
    GLOSSBASE LIMITED - 1988-03-14
    DESTINATION USA LIMITED - 1994-09-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-01 ~ 2003-04-25
    IIF 100 - Director → ME
  • 32
    icon of address Unit 6 Alexandra Road, Hounslow, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2024-11-30
    Officer
    icon of calendar 2020-11-30 ~ 2021-03-21
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ 2021-03-21
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-01-17
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-01-17
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-01-17 ~ 2025-01-17
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    TKS HOTELS LIMITED - 2024-03-16
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-19 ~ 2025-01-17
    IIF 131 - Right to appoint or remove directors → OE
    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
  • 37
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-16 ~ 2025-01-17
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    300 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-01-29 ~ 2025-01-17
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 39
    icon of address 22-25 Portman Close, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-01-01
    IIF 122 - Has significant influence or control → OE
  • 40
    icon of address 22-25 Portman Close, S3, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,191 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-15 ~ 2019-11-15
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address 22-25 Portman Close, Room S3, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2003-04-01 ~ 2009-11-30
    IIF 97 - Director → ME
  • 42
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W & O LIMITED - 2004-01-26
    WESTERN & ORIENTAL PLC - 2011-08-15
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    W&O GROUP LIMITED - 2005-01-10
    icon of address Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-30 ~ 2011-04-18
    IIF 89 - Director → ME
    icon of calendar 2007-07-26 ~ 2008-04-30
    IIF 56 - Director → ME
  • 43
    icon of address 151 Tentelow Lane, Southall, Greater London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -41,934 GBP2024-04-30
    Officer
    icon of calendar 2021-04-03 ~ 2024-12-01
    IIF 80 - Director → ME
  • 44
    VINTAGE VENTURES LIMITED - 2011-04-08
    icon of address Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2015-06-26
    IIF 96 - Director → ME
  • 45
    Company number 01239085
    Non-active corporate
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    IIF 91 - Director → ME
  • 46
    Company number 02147631
    Non-active corporate
    Officer
    icon of calendar 2011-04-07 ~ 2011-04-07
    IIF 87 - Director → ME
  • 47
    Company number 02689052
    Non-active corporate
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    IIF 93 - Director → ME
  • 48
    Company number 03236689
    Non-active corporate
    Officer
    icon of calendar 2003-05-01 ~ 2007-04-30
    IIF 59 - Director → ME
  • 49
    Company number 04622691
    Non-active corporate
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    IIF 88 - Director → ME
  • 50
    Company number 04805160
    Non-active corporate
    Officer
    icon of calendar 2006-07-01 ~ 2010-05-01
    IIF 60 - Director → ME
  • 51
    Company number 04826979
    Non-active corporate
    Officer
    icon of calendar 2011-04-06 ~ 2011-04-06
    IIF 90 - Director → ME
    icon of calendar 2006-04-06 ~ 2008-04-30
    IIF 95 - Director → ME
  • 52
    Company number 05216863
    Non-active corporate
    Officer
    icon of calendar 2004-08-27 ~ 2010-05-01
    IIF 101 - Director → ME

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