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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

Swarup, Sanjay Kumar

    Related profiles found in government register
  • Swarup, Sanjay Kumar
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarup, Sanjay Kumar
    British chartered accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 62
  • Swarup, Sanjay Kumar
    British chartered accoutant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 63
  • Swarup, Sanjay Kumar
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 64

    • 3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom

      IIF 65
  • Swarup, Sanjay Kumar
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 148 Percy Road, Twickenham, TW2 6JF

      IIF 66

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 67

    • 148 Percy Road, 148 Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 68

    • 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 69

    • 148 Percy Road, Twickenham, TW2 6JF

      IIF 70 IIF 71

    • 148, Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 72
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 73

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 74 IIF 75 IIF 76

    • 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 77 IIF 78
  • Swarup, Sanjay Kumar
    British

    Registered addresses and corresponding companies

    • 148 Percy Road, Twickenham, TW2 6JF

      IIF 79
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England

      IIF 80 IIF 81 IIF 82

    • 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 83

    • 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 84 IIF 85

    • 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 86
  • Swarup, Sanjay Kumar

    Registered addresses and corresponding companies

    • 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 87
child relation
Offspring entities and appointments 70
  • 1
    ALM SOLUTIONS LIMITED
    SC394971
    Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 9 - Director → ME
  • 2
    AMF LIMITED
    05221462
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-10
    5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (6 parents)
    Officer
    2009-06-01 ~ 2011-01-01
    IIF 79 - Secretary → ME
  • 3
    C H B G & R B (ALTON) LIMITED - now
    GILROY & BROOKES (AUDIT) LIMITED
    - 2016-06-29 08202952
    GILROY & BROOKES (ALTON) LIMITED
    - 2014-01-02 08202952
    Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-15 ~ 2016-06-28
    IIF 69 - Director → ME
  • 4
    CANSDALES (NOMINEES) LIMITED
    - now 03968314
    CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
    St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-10-11 ~ 2026-02-13
    IIF 30 - Director → ME
  • 5
    CONTROLLER ASSIST LIMITED
    07491054
    148 Percy Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 72 - Director → ME
  • 6
    GKS ADVISORY LTD
    - now 14333548
    SKS HOLDINGS 2 LIMITED
    - 2024-10-29 14333548 14362900
    SKS HOLDINGS LIMITED
    - 2022-09-15 14333548 14362900
    148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-09-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-09-02 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 7
    JULIAN ANSELL LIMITED
    04653990
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (7 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 67 - Director → ME
  • 8
    KENDRA INTERNATIONAL LTD
    - now 14147272
    SKS INVESTMENTS 2 LTD
    - 2024-10-30 14147272
    ASRANI GLOBAL LIMITED
    - 2022-06-14 14147272
    148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-01 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    2022-06-01 ~ 2025-09-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    KK ACCOUNTANCY PRACTICE LTD
    09647039
    58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-04 ~ 2026-02-02
    IIF 17 - Director → ME
  • 10
    LAMOSA BUSINESS SERVICES LTD
    10425063
    93 Tabernacle Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-26 ~ 2026-02-13
    IIF 1 - Director → ME
  • 11
    MLM CPS LIMITED
    - now SC322618
    ACR (123) LIMITED - 2008-12-09
    Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2018-09-01 ~ now
    IIF 29 - Director → ME
  • 12
    NO FRILLS BUSINESS SOLUTIONS LTD
    06938529
    148 Percy Road, Twickenham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 71 - Director → ME
  • 13
    PETER HALL LIMITED
    - now 07013622 08169201
    HALL AND SUMMERFIELD LIMITED - 2013-02-11
    ANTILL AND HALL LIMITED - 2010-01-29
    3 Sheen Road, Richmond, England
    Active Corporate (9 parents)
    Officer
    2020-05-04 ~ now
    IIF 4 - Director → ME
  • 14
    PLINIAN CAPITAL LIMITED
    07010245
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2009-09-05 ~ now
    IIF 13 - Director → ME
  • 15
    RAA AVALON ACCOUNTING LTD - now
    AVALON ACCOUNTING LIMITED
    - 2026-01-28 09127727
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-11 ~ 2025-04-29
    IIF 56 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-05-18
    IIF 80 - Ownership of shares – 75% or more → OE
  • 16
    RAA BAKER WATKIN ACCOUNTING LTD - now
    BAKER WATKIN ACCOUNTING LTD
    - 2026-02-05 12059192
    3 Sheen Road, Richmond Upon Thames
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2025-04-29
    IIF 20 - Director → ME
  • 17
    RAA CANSDALES BUSINESS ADVISERS LTD - now
    CANSDALES BUSINESS ADVISERS LIMITED
    - 2026-01-28 12170359
    CANSDALES BUSINESS ADVISORS LIMITED
    - 2019-09-05 12170359
    St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-08-22 ~ 2025-09-15
    IIF 2 - Director → ME
  • 18
    RAA DSM LTD
    - now 13675012
    SKS DSM LTD
    - 2026-02-05 13675012
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-10-12 ~ 2026-06-23
    IIF 54 - Director → ME
  • 19
    RAA GAGLANI & CO LTD - now
    SKS GAGLANI & CO LTD
    - 2026-02-05 14822337
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-24 ~ 2025-11-12
    IIF 44 - Director → ME
  • 20
    RAA GILROY & BROOKES ACCOUNTANTS LTD - now
    GILROY & BROOKES ACCOUNTANTS LIMITED
    - 2026-02-05 08709898
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2025-04-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-05-18
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    RAA GROUP HOLDINGS LTD
    - now 14362900
    SKS HOLDINGS LIMITED
    - 2025-12-11 14362900 14333548... (more)
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-09-18 ~ 2025-04-29
    IIF 47 - Director → ME
    Person with significant control
    2022-09-18 ~ 2022-10-20
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    2022-09-18 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAA HILLDEAN LTD - now
    SKS HILLDEAN LTD
    - 2026-02-05 13168599
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-29 ~ 2025-04-29
    IIF 55 - Director → ME
  • 23
    RAA JUSTA & CO LTD - now
    SKS JUSTA & CO LTD
    - 2026-02-05 14549041
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-19 ~ 2025-04-29
    IIF 42 - Director → ME
  • 24
    RAA LEADERSBOOKS LTD - now
    RICHMOND NORTH EAST ACCOUNTING LTD
    - 2026-03-13 14881046
    SKS D LIMITED
    - 2026-01-16 14881046
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ 2026-02-13
    IIF 51 - Director → ME
  • 25
    RAA LEDGER SPARKS LTD - now
    LEDGER SPARKS LIMITED
    - 2026-01-28 04430631
    3 Sheen Road, Richmond, England
    Active Corporate (14 parents, 135 offsprings)
    Officer
    2017-11-09 ~ 2025-04-29
    IIF 5 - Director → ME
  • 26
    RAA MIDCO LTD - now
    SKS MIDCO LIMITED
    - 2025-12-11 13157660
    SKS (SO-BH) 2 LTD
    - 2022-09-06 13157660 12052307
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-26 ~ 2025-04-29
    IIF 33 - Director → ME
  • 27
    RAA NORTH EAST LTD - now
    KHANS ACCOUNTING (TWICKENHAM) LTD
    - 2026-02-06 11704566
    3 Sheen Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-11-29 ~ 2025-04-29
    IIF 7 - Director → ME
  • 28
    RAA RAMON LEE LTD - now
    RAMON LEE LTD
    - 2026-02-05 11512845 05357266
    3 Sheen Road, Richmond, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-08-13 ~ 2025-04-29
    IIF 6 - Director → ME
  • 29
    RAA SHACTER COHEN & BOR LTD - now
    SKS SHACTER COHEN & BOR LTD
    - 2026-02-05 13678390
    SKS BWM LTD
    - 2022-11-10 13678390
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (12 parents)
    Officer
    2021-10-14 ~ 2025-04-29
    IIF 36 - Director → ME
  • 30
    RAA THOMPSON JONES BUSINESS SOLUTIONS LTD - now
    THOMPSON JONES BUSINESS SOLUTIONS LIMITED
    - 2026-02-05 05301391 06811281... (more)
    NICE + EASY BUSINESS SERVICES LIMITED - 2005-10-20
    3 Sheen Road, Richmond, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-08-30 ~ 2025-10-15
    IIF 3 - Director → ME
  • 31
    RAA WARD MACKENZIE LTD - now
    WARD MACKENZIE LTD
    - 2026-01-28 09342362
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2025-04-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 81 - Has significant influence or control → OE
  • 32
    RAA WESTLAKE CLARK LTD - now
    WESTLAKE CLARK LIMITED
    - 2026-02-05 05768419
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-06-25 ~ 2025-04-29
    IIF 18 - Director → ME
  • 33
    RAMON LEE AUDIT LLP
    OC424063
    3 Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2022-01-01 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 34
    RICHMOND ACCOUNTING & ADVISORY LTD - now
    SKS BUSINESS SERVICES LTD
    - 2025-12-11 06418541
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (11 parents, 47 offsprings)
    Officer
    2007-11-06 ~ 2011-09-07
    IIF 70 - Director → ME
    2011-10-01 ~ 2013-11-06
    IIF 66 - Director → ME
    2011-11-30 ~ 2025-03-31
    IIF 24 - Director → ME
    2010-01-31 ~ 2025-03-31
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2022-10-20
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 35
    RICHMOND SMARTBOOKS LTD
    - now 14881055
    SKS C LIMITED
    - 2026-01-16 14881055
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-19 ~ 2026-02-13
    IIF 43 - Director → ME
  • 36
    SKS (CROYDON) LTD
    11020546
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-18 ~ 2026-02-13
    IIF 11 - Director → ME
  • 37
    SKS (GU-SO) LTD
    09317813
    148 Percy Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    2014-11-19 ~ dissolved
    IIF 68 - Director → ME
  • 38
    SKS (LONDON CITY) LTD
    11506244
    3 Sheen Road, Richmond, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-08 ~ 2026-02-13
    IIF 8 - Director → ME
  • 39
    SKS (NORTH EAST) LIMITED
    12746284
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2020-07-15 ~ 2026-02-02
    IIF 21 - Director → ME
  • 40
    SKS (SO-BH) MIDCO LIMITED
    12063470
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-21 ~ 2026-02-13
    IIF 45 - Director → ME
  • 41
    SKS (TN-RH) LTD
    09342315
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-05 ~ 2026-02-13
    IIF 58 - Director → ME
  • 42
    SKS AVALON LTD
    13063859
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 31 - Director → ME
  • 43
    SKS BAILEY GROUP LIMITED
    12748942
    Insolvency (Case 1) In administration
    Administration started on 2026-03-24
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    In Administration Corporate (9 parents, 11 offsprings)
    Officer
    2020-07-16 ~ 2026-02-02
    IIF 23 - Director → ME
  • 44
    SKS BAILEY TAX LIMITED
    12919709
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2026-02-02
    IIF 34 - Director → ME
    2020-10-01 ~ 2024-05-16
    IIF 63 - Director → ME
  • 45
    SKS BAKER WATKIN LTD
    13060582
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 46
    SKS BL LIMITED
    - now 12052307
    SKS (SO-BH) LIMITED
    - 2019-08-09 12052307 13157660
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-06-14 ~ 2026-02-13
    IIF 14 - Director → ME
  • 47
    SKS CANSDALES LTD
    13059290
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 15 - Director → ME
  • 48
    SKS E LIMITED
    14884435
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ 2026-02-13
    IIF 32 - Director → ME
  • 49
    SKS GILROY & BROOKES LIMITED
    13062658
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 16 - Director → ME
  • 50
    SKS HP LIMITED
    12157664
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-15 ~ 2026-02-13
    IIF 49 - Director → ME
  • 51
    SKS INVESTMENTS INTERNATIONAL LTD
    10920448
    148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Officer
    2017-08-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 52
    SKS LEDGER SPARKS LTD
    13063012
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 19 - Director → ME
  • 53
    SKS NORTH (CONSETT) LIMITED
    - now 14869986
    SKS BAILEY GROUP (CONSETT) LIMITED
    - 2024-03-12 14869986
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 52 - Director → ME
  • 54
    SKS NORTH (GATESHEAD) LIMITED
    - now 14866526
    SKS BAILEY GROUP (GATESHEAD) LIMITED
    - 2024-03-12 14866526
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 55
    SKS NORTH (ILKLEY) LIMITED
    - now 14867526
    SKS BAILEY GROUP (ILKLEY) LIMITED
    - 2024-03-12 14867526
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 37 - Director → ME
  • 56
    SKS NORTH (OLDHAM) LIMITED
    - now 14867727
    SKS BAILEY GROUP (OLDHAM) LIMITED
    - 2024-03-12 14867727
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 48 - Director → ME
  • 57
    SKS NORTH (PETERLEE) LIMITED
    - now 14866230
    SKS BAILEY GROUP (PETERLEE) LIMITED
    - 2024-03-12 14866230
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 41 - Director → ME
  • 58
    SKS NORTH (REDCAR) LIMITED
    - now 14866534
    SKS BAILEY GROUP (REDCAR) LIMITED
    - 2024-03-12 14866534
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-12 ~ now
    IIF 38 - Director → ME
  • 59
    SKS NORTH (SCUNTHORPE) LIMITED
    - now 14871036
    SKS BAILEY GROUP (SCUNTHORPE) LIMITED
    - 2024-03-12 14871036
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 60
    SKS NORTH (SEDGEFIELD) LIMITED
    - now 14867445
    SKS BAILEY GROUP (SEDGEFIELD) LIMITED
    - 2024-03-12 14867445
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-15 ~ dissolved
    IIF 40 - Director → ME
  • 61
    SKS NORTH (ST ALBANS) LIMITED
    - now 14877361
    SKS BAILEY GROUP (ST ALBANS) LIMITED
    - 2024-03-12 14877361
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 53 - Director → ME
  • 62
    SKS RAMON LEE LTD
    13059230
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 63
    SKS SG LIMITED
    12052934
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-06-17 ~ 2025-04-29
    IIF 62 - Director → ME
  • 64
    SKS THOMPSON JONES LTD
    13063966
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-06 ~ dissolved
    IIF 25 - Director → ME
  • 65
    SKS WARD MACKENZIE LTD
    13062675
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 22 - Director → ME
  • 66
    SKS WEST MIDLANDS LTD
    - now 13674959
    SKS LIVERPOOL LTD
    - 2022-12-16 13674959
    3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-12 ~ 2026-02-13
    IIF 46 - Director → ME
  • 67
    SKS WESTLAKE CLARK LTD
    13062346
    3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-04 ~ dissolved
    IIF 28 - Director → ME
  • 68
    SKSI LIMITED
    - now 09342312
    BENEDICT MACKENZIE LTD
    - 2021-02-26 09342312 OC302846
    3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 82 - Has significant influence or control → OE
  • 69
    THOMPSON JONES AUDIT LLP
    OC428491
    3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-02-03 ~ 2025-04-29
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    WALL & CO LIMITED
    - now 04127018
    WALL & CO ACCOUNTANTS LIMITED - 2002-07-31
    3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (7 parents)
    Officer
    2018-06-20 ~ 2025-04-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.