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

Augunas, Rokas

    Related profiles found in government register
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Augunas, Rokas
    Lithuanian managing director born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 11 IIF 12

    • 1st & 2nd Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 13

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 14 IIF 15
  • Augunas, Rokas
    Lithuanian project management born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Luna House, 37 Bermondsey Wall West, London, SE16 4RN, England

      IIF 16

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 17
  • Augunas, Rokas
    Lithuanian project manager born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 18

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 19
  • Augunas, Rokas
    Lithuanian software developer born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 20
  • Augunas, Andrius
    Lithuanian co director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 Stonegate, Blake Street, York, YO1 8QF

      IIF 21
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom

      IIF 22

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 23

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 24 IIF 25

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF

      IIF 26

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 27 IIF 28 IIF 29
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 31
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall Street, London, SW1Y 5EA, England

      IIF 32

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 33 IIF 34
  • Augunas, Rokas
    Lithuanian director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 68 New Dover Road, Canterbury, Kent, CT1 3LQ, England

      IIF 35 IIF 36

    • 139, Banbury Road, Oxford, Oxfordshire, OX2 7AL, England

      IIF 37
  • Mr Rokas Augunas
    Lithuanian born in April 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 39

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 40

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 41 IIF 42
  • Mr Rokas Augunas
    Lithuanian born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 43
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 44
  • Augunas, Andrius
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 45 IIF 46
  • Augunas, Andrius
    Lithuanian developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, United Kingdom

      IIF 47
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 48 IIF 49

    • 24, Upper Road, London, E13 0DH, England

      IIF 50

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 51

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 52

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 53

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 54 IIF 55 IIF 56

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 57

    • 6, Ironstone Walk, Sadlers Park, Stoke-on-trent, Staffordshire, ST6 4AA, England

      IIF 58

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 59 IIF 60
  • Augunas, Andrius
    Lithuanian director born in June 1970

    Resident in Lithuania

    Registered addresses and corresponding companies

    • Perkuno Al 46-3, Kaunas, Kaunas, Lithuania, 44221, Lithuania

      IIF 61
  • Augunas, Andrius
    Lithuanian managing director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 62

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 63 IIF 64

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 65

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 66

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 67

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 68

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 69

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 70
  • Augunas, Andrius
    Lithuanian nurse born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 255 Moorfield, Harlow, London, CM18 7QN, Great Britain

      IIF 71
  • Augunas, Andrius
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 72

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 73
  • Augunas, Andrius
    Lithuanian site manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, The Orchards, Immingham, South Humberside, DN40 1NY, England

      IIF 74 IIF 75
  • Auganas, Andrius
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 76
  • Augunas, Andrius Rokas
    Lithuanian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 77
  • Augunas, Andrius Rokas
    Lithuanian director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 78

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 79 IIF 80

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 81
  • Augunas, Andrius Rokas
    Lithuanian property developer born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 82

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 83
  • Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 84 IIF 85
  • Mr Rokas Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 86
  • Augunas, Andrius
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 87
  • Augunas, Rokas

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 88
  • Mr Andirus Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 89
  • Mr Andrius Augunas
    Lithuanian born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England

      IIF 90

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 91

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 92 IIF 93

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 94 IIF 95 IIF 96

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 100

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 9
  • 1
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 20 - director → ME
    2025-04-08 ~ now
    IIF 88 - secretary → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    RAA RAA LTD - 2019-04-12
    1-2 Floors 138 South Street, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,869 GBP2017-12-31
    Officer
    2017-04-03 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 3
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-03-02 ~ dissolved
    IIF 26 - director → ME
    2012-09-14 ~ dissolved
    IIF 36 - director → ME
  • 4
    RAA GROUP LIMITED - 2019-02-06
    1-2 Floors 138 South Street, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,153 GBP2019-09-30
    Person with significant control
    2018-12-14 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-05 ~ dissolved
    IIF 57 - director → ME
  • 6
    TORA VAPE LTD - 2024-06-21
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-10-31
    Officer
    2024-06-28 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-06-28 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 7
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 68 - director → ME
  • 8
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 28 - director → ME
    IIF 27 - director → ME
  • 9
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 58 - director → ME
    2012-09-14 ~ dissolved
    IIF 37 - director → ME
Ceased 35
  • 1
    542 DEVELOPMEN LTD - 2018-08-31
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,598 GBP2019-08-31
    Officer
    2018-08-25 ~ 2020-09-17
    IIF 63 - director → ME
    2018-08-25 ~ 2018-09-13
    IIF 13 - director → ME
  • 2
    Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,729 GBP2019-07-31
    Officer
    2018-07-03 ~ 2020-04-01
    IIF 31 - director → ME
    2018-07-03 ~ 2018-08-29
    IIF 14 - director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    RAA INVESTMENTS LTD - 2019-02-22
    15 Falcon Way, Brackley, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,835,364 GBP2024-03-31
    Officer
    2017-04-03 ~ 2018-10-31
    IIF 33 - director → ME
    2018-05-22 ~ 2018-05-29
    IIF 8 - director → ME
    2017-12-05 ~ 2018-05-16
    IIF 7 - director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    255 Moorfield Harlow, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 71 - director → ME
  • 5
    RAA RAA LTD - 2019-04-12
    1-2 Floors 138 South Street, Romford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -10,869 GBP2017-12-31
    Officer
    2017-12-05 ~ 2019-05-22
    IIF 5 - director → ME
  • 6
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,941 GBP2018-06-30
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 75 - director → ME
  • 7
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,828 GBP2017-03-31
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 74 - director → ME
  • 8
    RAA DEVELOPMENTS LIMITED - 2018-06-28
    24 Upper Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    52,915 GBP2016-12-31
    Officer
    2015-09-23 ~ 2018-05-24
    IIF 78 - director → ME
    2015-05-15 ~ 2015-05-19
    IIF 61 - director → ME
    2017-07-25 ~ 2018-06-26
    IIF 16 - director → ME
    2015-05-15 ~ 2015-09-07
    IIF 35 - director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    S.A.R. RECYCLING LTD - 2021-04-03
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    6,043,227 GBP2019-11-30
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 21 - director → ME
  • 10
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2010-01-25
    IIF 30 - director → ME
  • 11
    RAA GROUP LIMITED - 2019-02-06
    1-2 Floors 138 South Street, Romford
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86,153 GBP2019-09-30
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 53 - director → ME
    2017-09-18 ~ 2018-09-27
    IIF 19 - director → ME
    Person with significant control
    2017-09-13 ~ 2018-09-19
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 70 - director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 13
    264 Banbury Road, Oxford, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 87 - director → ME
  • 14
    RAA LANDS LIMITED - 2018-01-26
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,015 GBP2023-06-30
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 50 - director → ME
  • 15
    2 Hollycroft Avenue, Wembley, England
    Corporate (1 parent)
    Equity (Company account)
    -202,170 GBP2020-08-31
    Officer
    2019-05-22 ~ 2020-09-06
    IIF 51 - director → ME
    2018-08-30 ~ 2018-10-30
    IIF 66 - director → ME
    2018-08-30 ~ 2019-05-22
    IIF 12 - director → ME
  • 16
    24 Upper Road, London, England
    Corporate
    Equity (Company account)
    -641,962 GBP2019-12-31
    Officer
    2019-05-22 ~ 2020-12-18
    IIF 55 - director → ME
    2016-12-21 ~ 2019-02-20
    IIF 24 - director → ME
    2019-02-20 ~ 2019-05-22
    IIF 9 - director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 17
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-30 ~ 2018-04-13
    IIF 81 - director → ME
    2017-12-05 ~ 2018-04-13
    IIF 6 - director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 18
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    -165,866 GBP2019-01-31
    Officer
    2018-01-29 ~ 2019-11-04
    IIF 67 - director → ME
    2018-01-29 ~ 2018-06-04
    IIF 18 - director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    RAA NORBURY LTD - 2017-09-14
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-03-08 ~ 2020-09-01
    IIF 72 - director → ME
    2017-12-05 ~ 2018-02-05
    IIF 2 - director → ME
    Person with significant control
    2017-03-08 ~ 2018-08-21
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 20
    RAA PURLEY LTD - 2022-08-19
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -134 GBP2022-02-28
    Officer
    2019-05-22 ~ 2019-10-21
    IIF 52 - director → ME
    2018-08-13 ~ 2019-02-20
    IIF 23 - director → ME
    2018-02-22 ~ 2018-05-25
    IIF 82 - director → ME
    2018-02-22 ~ 2019-05-22
    IIF 17 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 21
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 15 - director → ME
    Person with significant control
    2018-05-09 ~ 2018-06-05
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2018-06-05 ~ 2018-08-13
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 22
    1-2 Floor South Street, Romford, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -10,007 GBP2021-08-31
    Officer
    2019-12-12 ~ 2020-07-22
    IIF 62 - director → ME
    2019-06-18 ~ 2019-11-04
    IIF 48 - director → ME
    2018-08-13 ~ 2018-12-11
    IIF 49 - director → ME
    2018-08-13 ~ 2019-06-13
    IIF 1 - director → ME
  • 23
    RAA PECKHAM LTD - 2018-04-10
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-04-25 ~ 2020-09-01
    IIF 22 - director → ME
    2018-02-22 ~ 2018-04-25
    IIF 83 - director → ME
    2018-04-25 ~ 2018-08-29
    IIF 3 - director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,312 GBP2017-04-30
    Officer
    2018-03-12 ~ 2018-04-13
    IIF 77 - director → ME
    Person with significant control
    2018-03-12 ~ 2018-04-13
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD - 2019-02-11
    Beaufort House, St. Botolph Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -277,007 GBP2017-12-31
    Officer
    2018-10-03 ~ 2018-10-17
    IIF 54 - director → ME
    2018-09-19 ~ 2018-09-24
    IIF 56 - director → ME
    2018-05-17 ~ 2018-09-12
    IIF 25 - director → ME
    2016-11-09 ~ 2018-01-30
    IIF 32 - director → ME
    2016-10-04 ~ 2016-11-04
    IIF 47 - director → ME
    2017-09-27 ~ 2018-05-17
    IIF 10 - director → ME
    Person with significant control
    2016-10-04 ~ 2016-11-04
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
    2018-01-30 ~ 2018-05-17
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-05-17 ~ 2018-11-08
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 26
    RAA REALTORS LTD - 2021-04-15
    1-2 Floors 138 South Street, Romford, England
    Corporate (1 parent)
    Equity (Company account)
    -2,166,538 GBP2019-12-31
    Officer
    2021-02-17 ~ 2021-03-27
    IIF 69 - director → ME
    2017-04-03 ~ 2021-01-27
    IIF 73 - director → ME
    2019-02-20 ~ 2019-05-22
    IIF 4 - director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 27
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,167 GBP2019-08-31
    Officer
    2018-08-30 ~ 2020-05-26
    IIF 64 - director → ME
    2018-08-30 ~ 2018-09-24
    IIF 11 - director → ME
  • 28
    TORA VAPE LTD - 2024-06-21
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -200 GBP2023-10-31
    Officer
    2022-10-28 ~ 2023-08-07
    IIF 45 - director → ME
    Person with significant control
    2022-10-28 ~ 2023-04-25
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 29
    119 High Road, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 65 - director → ME
  • 30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 80 - director → ME
  • 31
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    26,908 GBP2024-03-31
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 79 - director → ME
  • 32
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 76 - director → ME
  • 33
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 60 - director → ME
  • 34
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 59 - director → ME
  • 35
    75 Whitechapel Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -672,794 GBP2019-10-31
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.