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

Lucas, Zane

    Related profiles found in government register
  • 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 1
  • Lucas, Zane
    Australian director born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • 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 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37
  • 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 38
  • 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 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44
  • 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 45 IIF 46 IIF 47

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

      IIF 48 IIF 49

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

      IIF 50 IIF 51
  • 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 52
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    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 72
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82

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

      IIF 83 IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
  • 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 88

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

      IIF 89 IIF 90
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

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

      IIF 91

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

      IIF 92
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

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

      IIF 93
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

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

      IIF 94 IIF 95
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

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

      IIF 98

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

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

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 115
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 57
  • 1
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 6 - Director → ME
    2007-06-01 ~ dissolved
    IIF 95 - Secretary → ME
  • 2
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    202,729 GBP2023-06-30
    Officer
    2014-09-18 ~ now
    IIF 35 - Director → ME
    2014-09-18 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 4
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    2017-12-12 ~ now
    IIF 105 - Director → ME
  • 5
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Officer
    2019-11-26 ~ now
    IIF 34 - Director → ME
  • 7
    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
    2024-02-28 ~ now
    IIF 21 - Director → ME
  • 8
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - 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 18 - Director → ME
    2002-06-21 ~ dissolved
    IIF 97 - 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 119 - 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 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    300 GBP2023-06-30
    Officer
    2011-01-05 ~ now
    IIF 49 - Director → ME
    2011-01-05 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -128 GBP2023-06-30
    Officer
    2017-02-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -6,607 GBP2023-09-30
    Officer
    2021-03-04 ~ now
    IIF 33 - Director → ME
    2021-03-04 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 116 - Has significant influence or control → OE
  • 15
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - 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)
    2,043,631 GBP2023-06-30
    Officer
    2003-12-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 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 36 - Director → ME
    2023-04-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 19
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 20
    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 50 - Director → ME
    2011-11-14 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-01 ~ now
    IIF 51 - Director → ME
    2011-06-01 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 31 - Director → ME
    2012-08-10 ~ now
    IIF 87 - Secretary → ME
  • 23
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -817,917 GBP2023-06-30
    Officer
    2017-05-25 ~ now
    IIF 28 - Director → ME
    2017-05-25 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-05-25 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    659,964 GBP2023-06-30
    Officer
    2002-04-25 ~ now
    IIF 44 - Director → ME
    2002-04-25 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-27 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    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 22 - Director → ME
    2011-12-08 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,038 GBP2023-06-30
    Officer
    2006-09-13 ~ now
    IIF 20 - Director → ME
    2006-09-13 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 29
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-10-24 ~ now
    IIF 48 - Director → ME
    2011-10-24 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 30
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-17 ~ now
    IIF 41 - Director → ME
  • 31
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    94,164 GBP2023-06-30
    Officer
    2002-04-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -295,423 GBP2023-06-30
    Officer
    2002-08-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SHUKLA'S RETAIL LIMITED - 2002-08-09
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,387 GBP2023-06-30
    Officer
    2002-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -299 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 35
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-29 ~ now
    IIF 29 - Director → ME
    2014-05-29 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 36
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21,397,394 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 38
    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 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 39
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,158,361 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 104 - Director → ME
  • 40
    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 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 41
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,730,054 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - 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 (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 43
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-01-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 44
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    167 GBP2023-06-30
    Officer
    2017-12-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 45
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 46
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-08-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-21 ~ dissolved
    IIF 47 - Director → ME
    2010-10-21 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    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 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,540 GBP2023-06-30
    Officer
    2013-07-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Company number 04322773
    Non-active corporate
    Officer
    2001-11-14 ~ now
    IIF 8 - Director → ME
  • 51
    Company number 04345811
    Non-active corporate
    Officer
    2001-12-28 ~ now
    IIF 38 - Director → ME
  • 52
    Company number 04372463
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 15 - Director → ME
  • 53
    Company number 04372464
    Non-active corporate
    Officer
    2002-02-12 ~ now
    IIF 7 - Director → ME
  • 54
    Company number 04372818
    Non-active corporate
    Officer
    2002-02-13 ~ now
    IIF 9 - Director → ME
  • 55
    Company number 04503916
    Non-active corporate
    Officer
    2002-08-06 ~ now
    IIF 40 - Director → ME
  • 56
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ now
    IIF 96 - Secretary → ME
  • 57
    Company number 06011576
    Non-active corporate
    Officer
    2006-11-28 ~ now
    IIF 39 - Director → ME
    2006-11-28 ~ now
    IIF 98 - Secretary → ME
Ceased 15
  • 1
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,169 GBP2023-12-31
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 16 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 112 - Secretary → ME
  • 2
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 3
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,642,097 GBP2023-06-30
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 4
    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 27 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 5 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 68 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    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 13 - Director → ME
  • 6
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    422,003 GBP2023-09-30
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 25 - Director → ME
    2011-04-12 ~ 2013-07-01
    IIF 111 - Secretary → ME
  • 7
    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 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -267,628 GBP2023-06-30
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 19 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 92 - Secretary → ME
  • 9
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-20 ~ 2018-03-09
    IIF 45 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 76 - Secretary → ME
  • 11
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 4 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 91 - Secretary → ME
  • 12
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 46 - Director → ME
    2017-08-24 ~ 2019-03-28
    IIF 82 - Secretary → ME
    2010-10-21 ~ 2017-08-24
    IIF 77 - Secretary → ME
  • 13
    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 12 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 11 - Director → ME
  • 14
    Company number 04819631
    Non-active corporate
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 14 - Director → ME
  • 15
    Company number 06547053
    Non-active corporate
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 17 - Director → ME

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