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.

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

Acharya, Nikhilrai Rai

    Related profiles found in government register
  • Acharya, Nikhilrai Rai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grove House 3rd Floor, 55 Lowlands Road, Harrow, HA1 3AW, England

      IIF 1
  • Acharya, Nikhilrai Rai
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

    • York House, 353a Station Road, Harrow, HA1 1LN, England

      IIF 3

    • York House, 353a Station Road, Harrow, Middlesex, HA1 1LN, England

      IIF 4 IIF 5
  • Acharya, Nikhilrai Raj
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England

      IIF 6
  • Acharya, Nikhilrai Raj
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chempney Myers, York House 353a, Harrow, HA1 1LN, England

      IIF 7

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

      IIF 8

    • York Hosue 353a, Harrow, HA1 1LN, England

      IIF 9
  • Acharya, Nikhilrai
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Office 8349, 321- 323 High Road, Romford, RM6 6AX, England

      IIF 10
  • Acharya, Nikhilrai
    British company director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 353a, Station Road, Harrow, Middlesex, HA1 1LN, England

      IIF 11
  • Acharya, Nikhilrai
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 12 IIF 13

    • Grove House, 55 Lowlands Road, Third Floor, Harrow, HA1 3AW, England

      IIF 14

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 15

    • Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 16

    • 130, Old Street, London, EC1V 9BD, England

      IIF 17

    • 2 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England

      IIF 18
  • Acharya, Nikhilrai
    British managing director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 19
  • Acharya, Nikhilrai
    British company director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Acharya, Nikhilrai
    English director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 21

    • 14, Winchester Road, London, E4 9LN, England

      IIF 22 IIF 23

    • 2 Stanton Gate, 49 Mawney Road, Romford, RM7 7HL, England

      IIF 24
  • Acharya, Nikhilrai
    British born in October 1974

    Registered addresses and corresponding companies

    • 139a Ley Street, Ilford, IG1 4BH

      IIF 25
  • Acharya, Nikhilrai Rai
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • Acharya, Nikhilrai Rai
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middlesex House, Second Floor, 130 College Road, Harrow, HA1 1BQ, England

      IIF 27

    • York House, 353a Station Road, Harrow, Middx, HA1 1LN, England

      IIF 28 IIF 29 IIF 30
  • Acharya, Nikhilrai Nikhilrai
    British born in October 1974

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 30, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom

      IIF 31

    • 30, Ardleigh Green Road, Hornchurch, RM11 2LQ, United Kingdom

      IIF 32
  • Acharya, Nikhilrai Nikhilrai
    British director born in October 1974

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 30, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England

      IIF 33

    • 30, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom

      IIF 34
  • Acharya, Nikhil Rai
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Mr Nikhilrai Acharya
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 36

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 37

    • 1st & 2nd Floor, 167, High Street, Hornchurch, Essex, RM11 3XS, England

      IIF 38

    • 130, Old Street, London, EC1V 9BD, England

      IIF 39

    • Office 8349, 321- 323 High Road, Romford, RM6 6AX, England

      IIF 40

    • 2 Stanton Gate, 49 Mawney Road, Romford Essex, RM7 7HL, England

      IIF 41
  • Acharya, Nikhilrai
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Acharya, Nikhilrai
    British consultant born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, England

      IIF 47
  • Acharya, Nikhilrai
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, HA1 1LN, United Kingdom

      IIF 48

    • Middlesex House Second Floor, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 49

    • York House, 353a Station Road, Harrow, Middlesex, HA1 1LN

      IIF 50

    • York House, 353a Station Road, Harrow, Uk, HA1 1LN

      IIF 51

    • 1st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom

      IIF 52 IIF 53

    • 5, St. Matthew Street, London, SW1P 2JT, United Kingdom

      IIF 54

    • 5-6, St. Matthew Street, London, SW1P2JT, United Kingdom

      IIF 55

    • 2 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom

      IIF 56

    • 2 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom

      IIF 57
  • Acharya, Nikhilrai
    British managing director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-6, St. Matthew Street, London, SW1P 2JT, United Kingdom

      IIF 58
  • Acharya, Nikhilrai
    British

    Registered addresses and corresponding companies

    • 118 Judd Street, London, WC1H 9NS

      IIF 59
  • Mr Nikhilrai Raj Acharya
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • Chempney Myers, York House 353a, Harrow, HA1 1LN, England

      IIF 60

    • Middlesex House, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 61

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

      IIF 62 IIF 63 IIF 64

    • York Hosue 353a, Harrow, HA1 1LN, England

      IIF 66
  • Mr Nikhilrai Acharya
    English born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • 14, Winchester Road, London, E4 9LN, England

      IIF 67 IIF 68

    • 2 Stanton Gate, 49 Mawney Road, Romford, RM7 7HL, England

      IIF 69
  • Mr Nikhilrai Acharya
    British born in October 2018

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 70
  • Acharya, Nikhil Rai

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 71
  • Acharya, Nikhilrai

    Registered addresses and corresponding companies

    • Chempney Myers, York House 353a, Harrow, HA1 1LN, England

      IIF 72

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

      IIF 73

    • York Hosue 353a, Harrow, HA1 1LN, England

      IIF 74

    • York House, 353a Station Road, Harrow, HA1 1LN, United Kingdom

      IIF 75

    • York House, 353a Station Road, Harrow, Middx, HA1 1LN, England

      IIF 76

    • 1st Floor, 167 High Street, Hornchurch, Essex, RM11 3XS, United Kingdom

      IIF 77

    • 30, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, England

      IIF 78

    • 30, Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ, United Kingdom

      IIF 79

    • 118, Judd Street, London, WC1H 9NS, England

      IIF 80

    • 5-6, St. Matthew Street, London, SW1P2JT, United Kingdom

      IIF 81

    • 2 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom

      IIF 82 IIF 83

    • 2 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom

      IIF 84
  • Mr Devan Zaine Nikhilrai Acharya
    British born in May 2003

    Resident in England

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 85
  • Mr Nikhilrai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2 Middlesex House, 130 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 86

    • Middlesex House, Floor 2, 120 College Road, Harrow, HA1 1BQ, England

      IIF 87

    • 1st Floor, 167 High Street, Hornchurch, RM11 3XS, United Kingdom

      IIF 88 IIF 89

    • 2 Stanton Gate, 49 Mawney Road, Romford, Essex, RM7 7HL, United Kingdom

      IIF 90

    • 2 Stanton Gate 49, Mawney Road, Romford, RM7 7HL, United Kingdom

      IIF 91 IIF 92
  • Mr Nikhil Rai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93 IIF 94
  • Mr Nikhilrai Rai Acharya
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 95

    • York House, 353a Station Road, Harrow, HA1 1LN, England

      IIF 96
  • Acharya, Devan Zaine Nikhilrai
    British born in May 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Grove House, Third Floor, 55 Lowlands Road, Harrow, HA1 3AW, United Kingdom

      IIF 97

    • 31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom

      IIF 98
  • Mr Devan Zaine Nikhilrai Acharya
    British born in May 2003

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31 Green Court, The Green, Southwick, BN42 4GS, United Kingdom

      IIF 99
child relation
Offspring entities and appointments 52
  • 1
    A & L FINANCE LIMITED
    07899430
    5-6 St. Matthew Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-06 ~ dissolved
    IIF 55 - Director → ME
    2012-01-06 ~ dissolved
    IIF 81 - Secretary → ME
  • 2
    ACHARYA HOLDINGS LIMITED
    12004889
    2 Stanton Gate, 49 Mawney Road, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-20 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-05-20 ~ dissolved
    IIF 69 - Has significant influence or control → OE
  • 3
    AK ACQUISITIONS & INVESTMENTS LIMITED
    08088467
    York House, 353a Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 58 - Director → ME
  • 4
    ANDROMEDA CAPITAL INVESTMENTS UK LTD
    11491970
    23 Hill Brow, Hove, 23 Hill Brow, Hove, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-31 ~ 2018-09-19
    IIF 49 - Director → ME
  • 5
    ANY CAPITAL INVESTMENTS LIMITED
    11749010
    Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-17 ~ now
    IIF 97 - Director → ME
    2019-01-04 ~ 2025-08-18
    IIF 21 - Director → ME
    Person with significant control
    2019-01-04 ~ 2025-09-10
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    2025-09-10 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    ANY PROPERTY INVESTMENTS LIMITED
    11909418
    2 Stanton Gate, 49 Mawney Road, Romford Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2019-03-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-03-27 ~ dissolved
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 7
    BERKELEY FINANCIAL GROUP LIMITED
    06727147
    118 Judd Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 46 - Director → ME
    2009-10-28 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    BERKELEY FINANCIAL LIMITED
    - now 04026392 07291510
    BERKELEY ACCOUNTANCY LIMITED
    - 2001-04-02 04026392
    118 Judd Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-10-31 ~ dissolved
    IIF 44 - Director → ME
  • 9
    BERKELEY SUPPLIERS LTD
    - now 07291510
    BERKELEY FINANCIAL G LIMITED
    - 2011-08-26 07291510 04026392
    5-6 St. Matthew Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 10
    BIG BEAR ASSET HOLDINGS LTD
    15586453
    Grove House 55 Lowlands Road, Third Floor, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2024-03-23 ~ dissolved
    IIF 14 - Director → ME
  • 11
    DANT DEVELOPMENTS LIMITED
    10797181
    2 Stanton Gate, 49 Mawney Road, Romford Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEVAN FINANCIAL & CORPORATE SOLUTIONS LIMITED
    06729094
    118 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-21 ~ dissolved
    IIF 43 - Director → ME
    2008-10-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 13
    DEVAN FINANCIAL AND CORPORATE STRUCTURES LIMITED
    07291398
    5-6 St Matthew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 31 - Director → ME
    2010-06-22 ~ dissolved
    IIF 79 - Secretary → ME
  • 14
    E11 3AJ NO 2 LIMITED
    08159887 08160072
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 15
    E11 3AJ NO1 LIMITED
    08160072 08159887
    York House, 353a Station Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 4 - Director → ME
  • 16
    G C AUTOMOTIVE LTD
    14236463
    Unit 41 Henfield Business Park, Shoreham Road, Henfield, England
    Active Corporate (3 parents)
    Officer
    2022-11-09 ~ 2025-08-01
    IIF 47 - Director → ME
    2022-07-15 ~ 2025-08-01
    IIF 83 - Secretary → ME
    Person with significant control
    2022-07-15 ~ 2025-08-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    HALLMORE LIMITED
    08126585
    Chempney Myers, York House, 353a Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 18
    HARDYS ESTATES LIMITED
    08071469
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-01 ~ dissolved
    IIF 2 - Director → ME
  • 19
    HARMONY FAMILY CORPORATION (PRIVATE) LIMITED
    16628572
    21 Henfield Business Park, Shoreham Road, Henfield, West Sussex, England
    Active Corporate (3 parents)
    Officer
    2025-08-05 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-08-05 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HCI REAL ESTATE LIMITED
    10834456
    2 Stanton Gate, 49 Mawney Road, Romford Essex, England
    Active Corporate (3 parents)
    Officer
    2017-06-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-06-23 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 21
    HELP2INVEST LTD
    15144750 10828957
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 35 - Director → ME
    2024-05-23 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2023-09-18 ~ 2023-09-29
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-09-29 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOUSING CAPITAL INVESTMENTS LIMITED
    10158264
    Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 23
    IMPERIAL HOMES REALTY LTD
    14268173
    137 Broadway, Bexleyheath, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 57 - Director → ME
    2022-08-01 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 24
    JAWN SERVICES LTD
    - now 07435490
    JAWN INVESTMENTS 1 LIMITED
    - 2012-10-30 07435490
    53 Citygate House 399-425 Eastern Avenue, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 33 - Director → ME
    2010-11-10 ~ 2013-03-06
    IIF 78 - Secretary → ME
  • 25
    JEPIT LIMITED
    07922521
    Startec House Unit 1 Ground Floor, Davis Road, Chessington, Surrey
    Active Corporate (6 parents)
    Officer
    2012-01-27 ~ 2014-01-23
    IIF 54 - Director → ME
  • 26
    KASCADE GROUP LIMITED
    12077624
    14 Winchester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 27
    KASCADE HOMES LIMITED
    12989673
    14 Winchester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 28
    KNEJA PACKAGING LTD
    - now 08570860
    PROCTOR HANSEN AND PHILPOT LIMITED
    - 2019-02-18 08570860
    PROCTOR HANSEN AND PHILPOT ASSET MANAGEMENT LIMITED
    - 2016-11-16 08570860
    Grove House Third Floor, 55lowlands Road, Harrow, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2019-02-18
    IIF 26 - Director → ME
    2013-06-17 ~ 2019-02-18
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 63 - Ownership of shares – 75% or more → OE
  • 29
    MNT CONSTRUCTION LIMITED
    10516280
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 30
    MNT GROUP LIMITED
    10334715
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MNT REAL ESTATE LIMITED
    11748919
    1st Floor 167 High Street, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 52 - Director → ME
    2019-01-04 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 32
    MORTGAGE BANK LTD
    05624247
    139a Ley Street, Ilford
    Dissolved Corporate (4 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 25 - Director → ME
  • 33
    N R INVESTMENTS AND DEVELOPMENTS LTD
    14266973
    2 Stanton Gate, 49 Mawney Road, Romford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-08-01 ~ dissolved
    IIF 56 - Director → ME
    2022-08-01 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    NORTHGATE TRADING LIMITED
    07278623
    1st & 2nd Floor 167, High Street, Hornchurch, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    NORTHSTREET (ROMFORD) INVESTMENT LTD
    10348066
    Chempney Myers, York House, 353a Station Road, Harrow, Middx, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 29 - Director → ME
  • 36
    PRIME LONDON REAL ESTATE LIMITED
    08790061 08929911
    York House, 353a Station Road, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2013-11-26 ~ 2014-01-27
    IIF 3 - Director → ME
  • 37
    PRIYANNE PROPERTY INVESTMENTS & ACQUISITIONS LIMITED
    06728050
    118 Judd Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-10-20 ~ dissolved
    IIF 45 - Director → ME
  • 38
    RANG INVESTMENT 2 LIMITED
    10498152 09275853
    130 130, College Road, Middlesex House, Floor 2, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-11-25 ~ dissolved
    IIF 7 - Director → ME
    2016-11-25 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-25 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 39
    RANG INVESTMENTS LIMITED
    09275853 10498152
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 28 - Director → ME
    2014-10-22 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 40
    READNET LIMITED
    08126549
    C/o Chempney Myers, York House 353a Station Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-08-30 ~ dissolved
    IIF 48 - Director → ME
  • 41
    ST MATTHEWS (COMMERCIAL) FINANCE LIMITED
    09694555 08237639
    2 Stanton Gate, 49 Mawney Road, Romford Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
  • 42
    ST MATTHEWS BRIDGING LIMITED
    11732593
    Grove House, Third Floor, 55 Lowlands Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-12-18 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    ST MATTHEWS CONSULTANCY LIMITED
    09700907
    Middlesex House Floor 2, 130 College Road, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 19 - Director → ME
    2015-07-24 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 44
    ST MATTHEWS FINANCE LIMITED
    08237639 09694555
    Office 8349 321- 323 High Road, Romford, England
    Active Corporate (4 parents)
    Officer
    2018-03-23 ~ now
    IIF 10 - Director → ME
    2017-12-04 ~ 2018-03-23
    IIF 20 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 45
    ST MATTHEWS FINANCIAL GROUP LIMITED
    07291721
    5-6 St Matthew Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 34 - Director → ME
  • 46
    STREET CHAAT LTD
    - now 08651552 08957715
    UK STREET CHAAT LTD - 2014-04-08
    UK FOOD OUTLETS LIMITED - 2014-04-02
    Middlesex House Second Floor, 130 College Road, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ 2017-12-04
    IIF 27 - Director → ME
  • 47
    SYRO LIMITED
    10511938
    353a York House Station Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2016-12-06 ~ dissolved
    IIF 9 - Director → ME
    2016-12-06 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 48
    TMAX CAPITAL LIMITED
    09796997
    147 Lodge Lane, Grays, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TORR LIMITED
    08112394
    York House, 353a Station Road, Harrow, Uk
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 51 - Director → ME
  • 50
    WATCH THE SPACE LIMITED
    09296264
    Unit 2-3 Crondal Road Industrial Estate, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2015-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 51
    WF GOLD HOLDINGS LIMITED
    12424945
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-01-27 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 52
    ZEEDAR LIMITED
    08730101
    Grove House 3rd Floor, 55 Lowlands Road, Harrow, England
    Active Corporate (2 parents)
    Officer
    2013-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.