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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Rakesh Kumar

    Related profiles found in government register
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1 Second Floor, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, England

      IIF 1
    • 135, High Street, Tonbridge, Kent, TN9 1DH, England

      IIF 2
    • 70, The Greenway, Uxbridge, UB8 2PL, England

      IIF 3
  • Mr Rakesh Kumar
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Bradford Street, Walsall, WS1 1PB, England

      IIF 4
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 5
  • Mr Rakesh Kumar
    Indian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tax Care Certified Accountants Ltd, Prime Apartments, Green Lanes, London, N13 4FG, England

      IIF 6
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Gloucester Crescent, Rushden, NN10 0BW, England

      IIF 7
  • Mr Rakesh Kumar
    Indian born in January 1981

    Resident in India

    Registered addresses and corresponding companies
    • 60, Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom

      IIF 8
  • Mr Rakesh Kumar
    Indian born in January 1980

    Resident in India

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

      IIF 9
  • Mr Rakesh Kumar
    Indian born in April 1981

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Mr Rakesh Kumar
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
    • 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom

      IIF 11
  • Mr Rakesh Kumar
    Indian born in January 1960

    Resident in India

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 12
  • Mr Rakesh Kumar
    Indian born in May 1988

    Resident in India

    Registered addresses and corresponding companies
    • Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 13
  • Mr Rakesh Kumar
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29 Leagrave Road, Luton, LU4 8HT, United Kingdom

      IIF 14
  • Mr Rakesh Kumar
    Indian born in March 1978

    Resident in India

    Registered addresses and corresponding companies
    • C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 15
  • Mr Rakesh Kumar
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Mr Rakesh Kumar
    Indian born in March 1993

    Resident in India

    Registered addresses and corresponding companies
    • Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 17
  • Kumar, Rakesh
    Indian born in January 1981

    Resident in England

    Registered addresses and corresponding companies
    • 29, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom

      IIF 18
    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, BR1 1HN

      IIF 19
    • 12, Bath Road, Hounslow, TW3 3EB, England

      IIF 20
    • 4, Hartington Road, Southall, Middlesex, UB2 5AU, England

      IIF 21
    • 4, Hartington Road, Southall, Middlesex, UB2 5AU, United Kingdom

      IIF 22
    • 135, High Street, Tonbridge, TN9 1DH, England

      IIF 23
  • Mr Xxx Rakesh Kumar
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Lincoln Park, Amersham, HP7 9EZ, England

      IIF 24
  • Rakesh Kumar
    Indian born in July 1995

    Resident in India

    Registered addresses and corresponding companies
    • Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 25
  • Kumar, Rakesh
    Indian born in January 1980

    Resident in England

    Registered addresses and corresponding companies
    • 11a, Bradford Street, Walsall, WS1 1PB, England

      IIF 26
  • Kumar, Rakesh
    Indian born in May 1981

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tax Care Certified Accountants Ltd, Prime Apartments, Green Lanes, London, N13 4FG, England

      IIF 27
  • Mr Rakesh Kumar
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Pear Tree Road, Birmingham, B43 6HX, England

      IIF 28
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in England

    Registered addresses and corresponding companies
    • 55, Gloucester Crescent, Rushden, NN10 0BW, England

      IIF 29
  • Mr Rakesh Kumar
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 30
  • Mr Rakesh Kumar
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 41 Winifred Avenue, Coventry, CV5 6JT, England

      IIF 31
    • Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Notts, Nottinghamshire, NG18 2AE, United Kingdom

      IIF 32
  • Kumar, Rakesh
    Indian born in January 1981

    Resident in India

    Registered addresses and corresponding companies
    • Villa 23, Chaitanya Armadale, 181 Whitefield Whitefield Main Road, Bangalore, 560066, India

      IIF 33
    • 60, Charles Street, Suite 402, Leicester, LE1 1FB, United Kingdom

      IIF 34
  • Kumar, Rakesh
    Indian born in January 1980

    Resident in India

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

      IIF 35
  • Kumar, Rakesh
    Indian born in April 1981

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 36
  • Kumar, Rakesh
    Indian born in September 1981

    Resident in India

    Registered addresses and corresponding companies
    • 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom

      IIF 37
  • Rakesh, Kumar
    Indian born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • 14, Raymond Avenue, London, E18 2HG, United Kingdom

      IIF 38
    • 89 Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India

      IIF 39
  • Kumar, Rakesh
    Indian director and company secretary born in January 1960

    Resident in India

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, EC2A 4NE, England

      IIF 40
  • Kumar, Rakesh
    Indian born in July 1961

    Resident in India

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 41
  • Kumar, Rakesh
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Rakesh
    Indian born in May 1988

    Resident in India

    Registered addresses and corresponding companies
    • Office 269, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

      IIF 44
  • Kumar, Rakesh
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • 29 Leagrave Road, Luton, LU4 8HT, United Kingdom

      IIF 45
  • Kumar, Rakesh
    Indian born in February 1974

    Resident in India

    Registered addresses and corresponding companies
    • Third Floor, 72 King William Street, London, EC4N 7HR, United Kingdom

      IIF 46
  • Kumar, Rakesh
    Indian born in March 1978

    Resident in India

    Registered addresses and corresponding companies
    • C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 47
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in India

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 48
  • Kumar, Rakesh
    Indian director born in March 1993

    Resident in India

    Registered addresses and corresponding companies
    • Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 49
  • Kumar, Rakesh
    Indian born in July 1995

    Resident in India

    Registered addresses and corresponding companies
    • Unit A10 3, Bizspace Business Park Kings Road Tyseley, Birmingham, B11 2AL, United Kingdom

      IIF 50
  • Mr Rakesh Kumar
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 51
  • Mr Kumar Rakesh
    Indian born in September 1964

    Resident in India

    Registered addresses and corresponding companies
    • 89, Jai Apartments, Plot No 102, I P Extension, Patparganj, New Delhi, 110092, India

      IIF 52
  • Kumar, Rakesh
    Indian born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Pear Tree Road, Birmingham, B43 6HX, England

      IIF 53
    • 29, Pear Tree Road, Great Barr, Birmingham, West Midlands, B43 6HX, United Kingdom

      IIF 54
    • Flat 2, 28 Hamilton Way, West Finchley, London, N3 1AN, England

      IIF 55
  • Rakesh Kumar, Xxx
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 8, Lincoln Park, Amersham, HP7 9EZ, England

      IIF 56
  • Kumar, Rakesh
    born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Fifth Floor, 10, St. Bride Street, London, EC4A 4AD, England

      IIF 57
  • Kumar, Rakesh
    Indian born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Nine Acres Close, London, E12 6AX, United Kingdom

      IIF 58
  • Kumar, Rakesh
    British born in September 1964

    Resident in Wales

    Registered addresses and corresponding companies
    • Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, United Kingdom

      IIF 59
  • Kumar, Rakesh
    British born in April 1979

    Resident in Wales

    Registered addresses and corresponding companies
    • 41 Winifred Avenue, Coventry, CV5 6JT, England

      IIF 60
    • Accountancy Solutions, Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Notts, Nottinghamshire, NG18 2AE, United Kingdom

      IIF 61
  • Kumar, Rakesh
    British born in April 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 62
    • 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

      IIF 63 IIF 64
  • Kumar, Rakesh

    Registered addresses and corresponding companies
    • Ward No 3, Near Govt. School, Rampur, Kotasim, Alwar, 301702, India

      IIF 65
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 37
  • 1
    AG IT CONSULTANCY LIMITED
    11042358
    8 Lincoln Park, Amersham, England
    Active Corporate (2 parents)
    Officer
    2017-11-01 ~ 2021-02-01
    IIF 42 - Director → ME
    2022-11-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-11-01 ~ 2021-01-31
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    AI CAREER MENTOR LTD
    17288119
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ALACRITY CONSULTANTS LIMITED
    08124016
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-01 during the appointment or period of control
    Dissolved on 2022-10-05 during the appointment or period of control
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (4 parents)
    Officer
    2012-06-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    AMMY VIRK PRODUCTIONS LTD
    14256453
    29 Pear Tree Road, Great Barr, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-26 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2022-07-26 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 5
    BANGA CONSTRUCTION LIMITED
    13018873 09485443
    55 Gloucester Crescent, Rushden, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-15 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 6
    BANGA CONSTRUCTIONS LIMITED
    09485443 13018873
    11 Nine Acres Close, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-12 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BIOTECH (UK) LIMITED
    08365969
    14 Raymond Avenue, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-25 ~ 2014-09-01
    IIF 38 - Director → ME
  • 8
    BN HOLDINGS EUROPE LIMITED
    15496712
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-23 ~ now
    IIF 41 - Director → ME
  • 9
    CLINICAL OPINIONS LLP
    OC395941
    Fifth Floor, 10 St. Bride Street, London
    Dissolved Corporate (308 parents)
    Officer
    2015-05-18 ~ 2016-02-01
    IIF 57 - LLP Member → ME
  • 10
    CORUS TRADING LTD
    09163252
    C/o Ashleigh Mann 60a Station Road, Station Road, North Harrow, England
    Active Corporate (3 parents)
    Officer
    2014-08-05 ~ 2014-08-07
    IIF 21 - Director → ME
  • 11
    DOUX CAPITALS LTD
    14082201
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-05-03 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-05-03 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 12
    DV CAPITAL EUROPE LIMITED
    08036334
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 13
    ELITE FREIGHT LIMITED
    16815952
    11a Bradford Street, Walsall, England
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ 2026-03-31
    IIF 26 - Director → ME
    Person with significant control
    2025-10-28 ~ 2026-03-31
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 14
    ENTICE CAPITAL LTD
    14029708
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-04-06 ~ dissolved
    IIF 49 - Director → ME
    2022-04-06 ~ dissolved
    IIF 65 - Secretary → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 15
    GULIA HOUSING LTD
    15266932
    8 Lincoln Park, Amersham, England
    Active Corporate (2 parents)
    Officer
    2023-11-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 16
    INDIA INFRASTRUCTURE FINANCE COMPANY (UK) LIMITED
    06496661
    Third Floor 72 King William Street, London
    Active Corporate (36 parents)
    Officer
    2021-04-04 ~ now
    IIF 46 - Director → ME
  • 17
    JMD TECH SOLUTIONS LTD
    15328938
    3rd Floor, 86-90 Paul Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-09-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Has significant influence or control OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE
  • 18
    KAKKAD ENTERPRISE LIMITED
    07704893
    10 Nursery Gardens, Purley On Thames, Reading, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ 2015-09-01
    IIF 20 - Director → ME
  • 19
    KONVERGE TECHNOLOGIES LIMITED
    12386326
    C/o A J Shah & Company, Room 3.14, 79 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-01-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 20
    KOSHIKA INTERNATIONAL LIMITED
    12862508
    Office 1423 182-184 High Street North, East Ham, London, Uk
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 21
    NEPURA PVT LIMITED
    17229419
    Accountancy Solutions Office 5, Mansfield Business Centre, Ashfield Avenue, Mansfield, Notts, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    ORRSAP LTD
    13164196
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 23
    PCR ASSOCIATES LIMITED
    11733742
    41 Winifred Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2018-12-19 ~ dissolved
    IIF 31 - Has significant influence or control OE
  • 24
    R KUMAR TRANSPORT LIMITED
    12419756
    56c Kenilworth Drive, Oadby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-30 ~ 2020-08-20
    IIF 34 - Director → ME
    Person with significant control
    2020-01-30 ~ 2020-08-07
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    IIF 8 - Has significant influence or control OE
    IIF 8 - Has significant influence or control as a member of a firm OE
  • 25
    R. KUMAR LIMITED
    07195641
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 26
    RAKESH INVESTMENTS LIMITED
    09703066
    29 Leagrave Road, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-25 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 27
    RAKESH KUMAR TRADE LTD
    14409288
    Unit A10 3 Bizspace Business Park Kings Road Tyseley, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-10-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 28
    RAKESH SERVICES LTD
    11889732
    Rolleston Estate Harborough Road, Billesdon, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-23 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 29
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2024-04-01 ~ 2025-10-06
    IIF 63 - Director → ME
  • 30
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2017-06-20 ~ 2025-10-06
    IIF 64 - Director → ME
  • 31
    SAMAGRA SOLUTIONS LTD
    12312555
    1 Leerdam Drive, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    SANDWICH DELI LIMITED
    08068857
    135 High Street, Tonbridge, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-03-31 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 33
    SHREE FILMS UK LIMITED
    17180330
    C/o Tax Care Certified Accountants Ltd, Prime Apartments, Green Lanes, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-04-25 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 34
    SKIN AND LASER LIMITED
    12775647
    Flat 2 28 Hamilton Way, West Finchley, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-10 ~ dissolved
    IIF 55 - Director → ME
  • 35
    SUNRISE TRAVEL MEET & ASSIST HEATHROW LTD
    - now 09035273
    SUNRISE MANAGEMENT LONDON LTD
    - 2025-06-26 09035273
    70 The Greenway, Uxbridge, England
    Active Corporate (1 parent)
    Officer
    2014-05-12 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-04-30 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 36
    TEAM G HUMAN LIMITED
    11743854
    29 Pear Tree Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-31 ~ 2020-12-31
    IIF 18 - Director → ME
    2020-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 37
    TECHCHEF LIMITED
    12507644
    20 Mythop Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2020-03-10 ~ dissolved
    IIF 35 - Director → ME
    2020-03-10 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2020-03-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.