The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Satish Kumar

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • Satish Kumar
    Indian born in January 1992

    Resident in India

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 8
  • 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 9
  • Mr, Satish Kumar
    Indian born in March 1986

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • Mr Satish Kumar
    Indian born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rolandstrasse, 8004 Zuerich, Switzerland

      IIF 17
  • 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 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23
  • 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 24
  • 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 33
  • 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 34
  • Satish Kumar
    Indian born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies
  • 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 37
  • 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 38
  • 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 39
  • 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 40
  • 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 41
  • 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 48

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

      IIF 49
  • Kumar, Satish
    born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Kumar, Satish
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA

      IIF 51
  • Kumar, Satish
    British accountant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Tring Avenue, London, W5 3QA

      IIF 52
  • 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 53
  • 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 62
  • Kumar, Satish
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64
  • Kumar, Satish
    Indian company director born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Rolandstrasse, 8004 Zuerich, Switzerland

      IIF 65
  • Kumar, Satish
    Indian entrepreneur born in November 1946

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 15, Dienerstr., Zuerich, 8004, Switzerland

      IIF 66
  • Kumar, Satish
    British director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • 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 68
  • Kumar, Satish

    Registered addresses and corresponding companies
  • 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 84 IIF 85
  • 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 90

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

      IIF 91
  • 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 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 58 - director → ME
    2022-12-01 ~ now
    IIF 81 - secretary → ME
  • 2
    The Crescent, King Street, Leicester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 34 - director → ME
  • 3
    9 Tring Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2021-05-31
    Officer
    2011-05-16 ~ dissolved
    IIF 53 - director → ME
    2011-05-16 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2021-03-17 ~ dissolved
    IIF 28 - 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 59 - director → ME
    2022-11-08 ~ now
    IIF 79 - secretary → ME
    Person with significant control
    2022-11-08 ~ now
    IIF 30 - 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 89 - director → ME
    2023-05-04 ~ now
    IIF 71 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 82 - 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 54 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 25 - 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 84 - director → ME
    2016-08-25 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2016-08-25 ~ now
    IIF 48 - 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 63 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 26 - Has significant influence or control → OE
  • 10
    9 Tring Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-02-02 ~ dissolved
    IIF 61 - director → ME
  • 11
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 39 - director → ME
  • 12
    9 Tring Avenue, Tring Avenue, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-03-07 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - 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 19 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    9 Tring Avenue, Ealing, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-07-15 ~ now
    IIF 85 - director → ME
  • 15
    C/o Mr S Kumar, 9 Tring Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 78 - secretary → ME
  • 16
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 20 - director → ME
    2016-12-25 ~ dissolved
    IIF 69 - 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 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - 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 68 - director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    8 Helios Way, Barnet, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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 88 - director → ME
    2022-08-24 ~ now
    IIF 72 - secretary → ME
    Person with significant control
    2022-08-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - 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 87 - director → ME
    2022-08-17 ~ now
    IIF 75 - secretary → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - 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 40 - director → ME
    2020-06-29 ~ now
    IIF 73 - secretary → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - 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 21 - director → ME
    2020-01-15 ~ dissolved
    IIF 83 - secretary → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - 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 57 - director → ME
    Person with significant control
    2019-01-18 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 77 - secretary → ME
  • 26
    82 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (1 parent)
    Officer
    2023-12-14 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-12-14 ~ now
    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
  • 27
    196 High Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-26 ~ dissolved
    IIF 17 - 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 92 - director → ME
    2021-06-08 ~ now
    IIF 76 - secretary → ME
    Person with significant control
    2021-06-08 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - 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 91 - 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 56 - 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 66 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 35 - 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 38 - director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 33
    413 Hoe Street, London, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 67 - 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 50 - llp-designated-member → ME
  • 35
    65 Jarvis Street, Leicester, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-23 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 24 - director → ME
    Person with significant control
    2019-06-23 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - 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 22 - director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-28 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-02-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 86 - director → ME
    2023-05-04 ~ now
    IIF 74 - secretary → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - 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 52 - director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 29 - 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 64 - director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 27 - 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 13 - director → ME
  • 43
    4385, 11024189: Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2017-10-20 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 44
    23 New Drum Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-12-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-12-13 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 60 - director → ME
    Person with significant control
    2022-06-01 ~ 2023-10-01
    IIF 32 - 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 51 - director → ME
  • 3
    10522, Mercury Accountancy Services Limited, West Bridgford, Nottingham, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-13 ~ 2017-04-15
    IIF 16 - 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 55 - 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 23 - 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 62 - 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 14 - director → ME

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