logo
explain how to read the page

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

Mr Chetan Vinodrai Shukla

    Related profiles found in government register
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 1
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Curzon Avenue, Birstall, Leicester, LE4 4AD, United Kingdom

      IIF 21
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 22
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 42 IIF 43
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 53

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 54

    • 144, Mitcham Road, London, SW17 9NH

      IIF 55
  • Shukla, Kaushika Chetan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 56
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 78
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 84

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 85 IIF 86

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 87 IIF 88 IIF 89

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 91 IIF 92

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 93 IIF 94

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 95

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 96

    • Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 97
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 98

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 99
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 100
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 101
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 102 IIF 103

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 104

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 105
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 106 IIF 107 IIF 108

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 109 IIF 110

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 111 IIF 112
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 113

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 114
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 115
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 116 IIF 117
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 118

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 119
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 120

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 121
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, BR3 5BN, England

      IIF 122 IIF 123

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 124 IIF 125 IIF 126

    • Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 127

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 128

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 129 IIF 130

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 131

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 132 IIF 133 IIF 134

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 135

    • Rapeed House, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 136
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 137
  • Lucas, Zane
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 138
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 139

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 140 IIF 141
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 142 IIF 143
  • Shukla, Kaushika

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, England

      IIF 144

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 145
  • Shukla, Chetan

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckanhma, BR3 5BN, England

      IIF 146

    • Monalee Beckenham Place Park, Beckenham, BR3 5BN, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 54
  • 1
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 80 - Director → ME
    2007-06-01 ~ dissolved
    IIF 117 - Secretary → ME
  • 2
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -17,765 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-09-18 ~ now
    IIF 65 - Director → ME
    2014-09-18 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 4
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    2017-12-12 ~ now
    IIF 74 - Director → ME
  • 5
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 118 - Secretary → ME
  • 6
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 7
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Officer
    2019-11-26 ~ now
    IIF 58 - Director → ME
  • 8
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-20 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    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
  • 9
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 91 - Director → ME
    2002-06-21 ~ dissolved
    IIF 119 - Secretary → ME
  • 10
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2011-01-05 ~ dissolved
    IIF 110 - Director → ME
    2011-01-05 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    23 GBP2024-06-30
    Officer
    2017-02-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,472 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 57 - Director → ME
    2021-03-04 ~ now
    IIF 127 - Secretary → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -50,193 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-12-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 17
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 82 - Director → ME
  • 18
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,025 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 68 - Director → ME
    2023-04-14 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ dissolved
    IIF 102 - Director → ME
    2006-11-28 ~ dissolved
    IIF 120 - Secretary → ME
  • 20
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 100 - Director → ME
  • 21
    PLATINUM FLOORING LIMITED - 2002-05-22
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 101 - Director → ME
  • 22
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    2011-11-14 ~ dissolved
    IIF 111 - Director → ME
    2011-11-14 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 112 - Director → ME
    2011-06-01 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 97 - Director → ME
    2012-08-10 ~ now
    IIF 136 - Secretary → ME
  • 25
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Officer
    2017-05-25 ~ now
    IIF 70 - Director → ME
    2017-05-25 ~ now
    IIF 133 - Secretary → ME
  • 26
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Officer
    2002-04-25 ~ now
    IIF 67 - Director → ME
    2002-04-25 ~ now
    IIF 121 - Secretary → ME
  • 27
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-27 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED HENGE LIMITED - 2011-12-09
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-08 ~ now
    IIF 98 - Director → ME
    2011-12-08 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,775 GBP2024-06-30
    Officer
    2006-09-13 ~ now
    IIF 61 - Director → ME
    2006-09-13 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-10-24 ~ now
    IIF 109 - Director → ME
    2011-10-24 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-17 ~ dissolved
    IIF 104 - Director → ME
    2014-07-17 ~ dissolved
    IIF 137 - Secretary → ME
  • 32
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Officer
    2002-04-04 ~ now
    IIF 59 - Director → ME
  • 33
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Officer
    2002-08-06 ~ now
    IIF 62 - Director → ME
  • 34
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 103 - Director → ME
  • 35
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 88 - Director → ME
  • 36
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 81 - Director → ME
  • 37
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 83 - Director → ME
  • 38
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Officer
    2002-06-21 ~ now
    IIF 66 - Director → ME
  • 39
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 40
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-29 ~ dissolved
    IIF 99 - Director → ME
    2014-05-29 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 41
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,090,933 GBP2023-07-01 ~ 2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 43
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -571,391 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 73 - Director → ME
  • 45
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    2025-11-22 ~ now
    IIF 46 - Director → ME
  • 46
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 52 - Director → ME
  • 47
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 47 - Director → ME
  • 48
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-01-19 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 138 - Director → ME
  • 51
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-08-24 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-21 ~ dissolved
    IIF 108 - Director → ME
    2010-10-21 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -226,461 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    359 GBP2024-12-31
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 89 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 147 - Secretary → ME
  • 2
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 87 - Director → ME
  • 4
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 96 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 93 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 79 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 86 - Director → ME
  • 7
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    23 GBP2024-06-30
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 56 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 145 - Secretary → ME
  • 9
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 95 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 144 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-02-12
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -300,908 GBP2024-06-30
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 92 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 114 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    1b Jerningham Road, London
    Dissolved Corporate
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 90 - Director → ME
  • 19
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,090,933 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 72 - Director → ME
    Person with significant control
    2023-07-01 ~ 2025-12-05
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 49 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-11-22
    IIF 48 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 51 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 76 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-10-20 ~ 2018-03-09
    IIF 106 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 125 - Secretary → ME
  • 25
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 77 - Director → ME
  • 26
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 78 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 113 - Secretary → ME
  • 27
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 107 - Director → ME
    2017-08-24 ~ 2019-03-28
    IIF 131 - Secretary → ME
    2010-10-21 ~ 2017-08-24
    IIF 126 - Secretary → ME
  • 28
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2014-01-16 ~ 2016-06-21
    IIF 85 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 84 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.