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

Kumar, Satish

    Related profiles found in government register
  • Kumar, Satish
    Indian director born in June 1994

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom

      IIF 1
  • Kumar, Satish
    Indian director born in July 1984

    Resident in India

    Registered addresses and corresponding companies

    • 492, Hall Green, Birmingham, B28 8QN, United Kingdom

      IIF 2
  • Kumar, Satish
    Indian technical director born in July 1984

    Resident in India

    Registered addresses and corresponding companies

    • Satish Kumar, Rajender Parsad Village & Post Office- Khandora, T, Rewari, 123401, India

      IIF 3
  • Kumar, Satish
    Indian company dirtector born in August 1991

    Resident in India

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Kumar, Satish
    Indian director born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • Mercury Accountancy Services Limited, West Bridgford, Nottingham, NG2 9QW, England

      IIF 5
  • Kumar, Satish
    Indian director born in January 1962

    Resident in India

    Registered addresses and corresponding companies

    • 23, New Drum Street, London, E1 7AY, United Kingdom

      IIF 6
  • Kumar, Satish
    Indian director born in July 1978

    Resident in India

    Registered addresses and corresponding companies

    • Unit 9, Howard Industrial Estate, Chesham, HP5 2AU, United Kingdom

      IIF 7
  • Kumar, Satish
    Indian business born in May 1982

    Resident in India

    Registered addresses and corresponding companies

    • 1742 Kirloskar Road Hutatma Circle, Near Kavari Cool Drink, Belgaum, 590001, India

      IIF 8

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
  • Kumar, Satish
    Indian director born in March 1985

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE3 2BQ, United Kingdom

      IIF 10
  • Kumar, Satish
    Indian business person born in March 1986

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 11
  • Kumar, Satish
    Indian director born in January 1988

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE2 2FL, United Kingdom

      IIF 12
  • Kumar, Satish
    Indian company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • The Crescent, King Street, Leicester, LE1 6RX, United Kingdom

      IIF 13
  • Kumar, Satish
    Indian entrepreneur born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Kumar, Satish
    Indian business born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Office 4, 219 Kensington High Street, Kensington, London, W8 6BD, England

      IIF 15
  • Kumar, Satish
    Indian owner born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16
  • Kumar Seena, Satish
    Indian business born in May 1982

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17
  • Kumar, Satish
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 413, Hoe Street, Walthamstow London, London, E17 9AP

      IIF 18
  • Mr Satish Kumar
    Indian born in June 1994

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom

      IIF 19
  • Kumar, Satish
    Indian company director born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rolandstrasse, 8004 Zuerich, Switzerland

      IIF 20
  • Kumar, Satish
    Indian entrepreneur born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Dienerstr., Zuerich, 8004, Switzerland

      IIF 21
  • Kumar, Satish, Mr,
    Indian director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Helios Way, Barnet, EN5 2FT, England

      IIF 22
  • Mr Satish Kumar
    Indian born in August 1991

    Resident in India

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
  • Kumar, Satish
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA

      IIF 24
  • Kumar, Satish
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA

      IIF 25
  • Kumar, Satish
    British businessman born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 26
  • Kumar, Satish
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Kumar, Satish
    British company drector born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 35
  • Kumar, Satish
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA, England

      IIF 36

    • 9, Tring Avenue, London, W5 3QA, United Kingdom

      IIF 37
  • Kumar, Satish
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 413, Hoe Street, London, E17 9AP, England

      IIF 38
  • Kumar, Satish
    Indian managing director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 39
  • Mr Satish Kumar
    Indian born in January 1962

    Resident in India

    Registered addresses and corresponding companies

    • 23, New Drum Street, London, E1 7AY, United Kingdom

      IIF 40
  • Mr Satish Kumar
    Indian born in May 1982

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 41
  • Mr Satish Kumar
    Indian born in March 1985

    Resident in India

    Registered addresses and corresponding companies

    • Unit D, Marlow Road, Leicester, LE32BQ, United Kingdom

      IIF 42
  • Mr Satish Kumar
    Indian born in January 1988

    Resident in India

    Registered addresses and corresponding companies

    • 7 The Courtyard, Gaulby Lane, Stoughton, LE22FL, United Kingdom

      IIF 43
  • Satish Kumar
    Indian born in January 1992

    Resident in India

    Registered addresses and corresponding companies

    • 3, Brindley Place, Birmingham, B1 2JB, United Kingdom

      IIF 44
  • Satish Kumar
    Indian born in July 1978

    Resident in India

    Registered addresses and corresponding companies

    • Unit 9, Howard Industrial Estate, Chesham, HP5 2AU, United Kingdom

      IIF 45
  • Kumar, Satish

    Registered addresses and corresponding companies
  • Mr, Satish Kumar
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8, Helios Way, Barnet, EN5 2FT, England

      IIF 61
  • Kumar, Satish
    Indian business owner born in March 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Kumar, Satish
    Indian director born in March 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • 82, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 66

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

      IIF 67
  • Kumar, Satish
    Indian owner born in March 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 68
  • Mr. Satish Kumar
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69
  • Kumar, Satish
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Tring Avenue, Ealing, W5 3QA, United Kingdom

      IIF 70 IIF 71
  • Mr Satish Kumar Seena
    Indian born in May 1982

    Resident in India

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 72
  • Mr Satish Kumar
    Indian born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rolandstrasse, 8004 Zuerich, Switzerland

      IIF 73
  • Mr Satish Kumar
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Satish Kumar
    Indian born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX

      IIF 82
  • Satish Kumar
    Indian born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Satish Kumar
    Indian born in March 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Satish Kumar
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Tring Avenue, Ealing, W5 3QA, United Kingdom

      IIF 91

    • 9, Tring Avenue, Tring Avenue, W5 3QA, United Kingdom

      IIF 92
  • Satish Kumar Balbir Singh
    Indian born in March 1986

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

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

      IIF 93
child relation
Offspring entities and appointments
Active 44
  • 1
    KRISLAN TRAVEL LIMITED - 2023-07-19
    MOUFLON TRAVEL LIMITED - 1985-01-24
    9 Tring Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,908 GBP2024-01-31
    Officer
    2022-12-01 ~ now
    IIF 31 - director → ME
    2022-12-01 ~ now
    IIF 58 - secretary → ME
  • 2
    The Crescent, King Street, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 13 - director → ME
  • 3
    9 Tring Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2021-05-31
    Officer
    2011-05-16 ~ dissolved
    IIF 26 - director → ME
    2011-05-16 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    9 Tring Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-08 ~ now
    IIF 32 - director → ME
    2022-11-08 ~ now
    IIF 56 - secretary → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 65 - director → ME
    2023-05-04 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 6
    9 Tring Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -481 GBP2023-11-30
    Officer
    2024-08-01 ~ now
    IIF 59 - secretary → ME
  • 7
    9 Tring Avenue, Ealing, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-09-30
    Officer
    2009-09-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 8
    9 Tring Avenue, Ealing, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-08-25 ~ now
    IIF 70 - director → ME
    2016-08-25 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    9 Tring Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    18,638 GBP2024-01-31
    Officer
    2014-01-24 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 75 - Has significant influence or control → OE
  • 10
    9 Tring Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 34 - director → ME
  • 11
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 15 - director → ME
  • 12
    9 Tring Avenue, Tring Avenue, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    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
  • 13
    15-19 Cavendish Place, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 Tring Avenue, Ealing, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-07-15 ~ now
    IIF 71 - director → ME
  • 15
    C/o Mr S Kumar, 9 Tring Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 55 - secretary → ME
  • 16
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 8 - director → ME
    2016-12-25 ~ dissolved
    IIF 46 - secretary → ME
  • 17
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Person with significant control
    2016-07-13 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    27 Old Gloucester Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2020-06-20 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 19
    8 Helios Way, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 20
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 64 - director → ME
    2022-08-24 ~ now
    IIF 49 - secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 21
    27 Old Gloucester Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-17 ~ now
    IIF 63 - director → ME
    2022-08-17 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 22
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    IIF 16 - director → ME
    2020-06-29 ~ now
    IIF 50 - secretary → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 23
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 9 - director → ME
    2020-01-15 ~ dissolved
    IIF 60 - secretary → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    9 Tring Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-18 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 25
    9 Tring Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2024-01-31
    Officer
    2020-02-28 ~ now
    IIF 54 - secretary → ME
  • 26
    82 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-12-14 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 27
    196 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 28
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-06-08 ~ now
    IIF 68 - director → ME
    2021-06-08 ~ now
    IIF 53 - secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 29
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 67 - director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 30
    C/o Empire Services, 24 Station Parade, Ealing, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-12-07 ~ dissolved
    IIF 29 - director → ME
  • 31
    495 Otley Road, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-08-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 32
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-07-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 33
    413 Hoe Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 38 - director → ME
  • 34
    413 Hoe Street, Walthamstow London, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,367 GBP2024-02-28
    Officer
    2015-08-01 ~ now
    IIF 18 - llp-designated-member → ME
  • 35
    65 Jarvis Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 36
    Rolleston Estate Harborough Road, Billesdon, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    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
  • 37
    Unit D, Marlow Road, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 38
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 62 - director → ME
    2023-05-04 ~ now
    IIF 51 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 40
    9 Tring Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    10,350 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 41
    9 Tring Avenue, London
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2012-09-01 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 76 - Has significant influence or control → OE
  • 42
    492 Hall Green, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-08-01 ~ now
    IIF 2 - director → ME
  • 43
    4385, 11024189: Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 44
    23 New Drum Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    9 Tring Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,000 GBP2023-05-31
    Officer
    2022-06-01 ~ 2023-10-01
    IIF 33 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-10-01
    IIF 81 - Ownership of shares – 75% or more → OE
  • 2
    Empire Services, 9 Tring Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-01 ~ 2015-10-01
    IIF 24 - director → ME
  • 3
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ 2017-04-15
    IIF 5 - director → ME
  • 4
    9 Tring Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,961 GBP2024-01-31
    Officer
    2018-07-02 ~ 2020-02-26
    IIF 28 - director → ME
  • 5
    4385, 11539944: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2020-11-26 ~ 2021-06-10
    IIF 11 - director → ME
  • 6
    THE CROWN GROUP WORLDWIDE LTD - 2014-10-24
    9 Tring Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2022-11-30
    Officer
    2009-11-10 ~ 2010-08-31
    IIF 35 - director → ME
  • 7
    492 Hall Green, Birmingham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ 2023-09-21
    IIF 3 - director → ME

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