The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Selvarajah, Ravindran
- British born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- British accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
1d Glossop Road, Sanderstead, South Croydon, Surrey, CR2 0PW
IIF 10
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- British accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 16
- British director born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 17
- Registered addresses and corresponding companies
Selvarajah, Ravindran
57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 18
- British accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - English born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies1 Quicks Road, London, London, SW19 1EZ, United Kingdom
IIF 34
- British born in November 1960
Mr Selvarajah Ravindran
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 3557, Abbots Lane, Kenley, CR8 5JG, United Kingdom
IIF 36 IIF 3757, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 3857 Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 457, Bell Yard, London, WC2A 2JR, England
IIF 4644, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 47102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 48
- born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, London, SW12 9ER, United Kingdom
IIF 49
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 50
- British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies - British born in November 1960
Mr Selvarajah Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 78
- English born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 79
- British born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 8057, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 81 IIF 82 IIF 8357, Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 84 IIF 85 IIF 86 (more)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 90 IIF 91 IIF 92 (more)102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 9457 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 95 IIF 96 IIF 97
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 100
- British born in November 1960
Mr Ravi Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 101
- British born in November 1960
Mr Ravindran Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
A CUBE CONCEPTS LIMITED
0806333757 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2012-05-10 ~ nowIIF 82 - Director → ME - 2
AARON & ROMAN LIMITED
0561655410 Taylors Road, Stotfold, Hitchin, EnglandActive Corporate (4 parents)Officer2005-11-09 ~ 2006-11-10IIF 20 - Director → ME - 3
BIZ WEB LTD
- 2022-12-13 131970107 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2022-10-07 ~ 2022-10-07IIF 61 - Director → MEPerson with significant control2022-10-07 ~ 2024-01-12IIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 47 Hillgate Place, Balham, LondonDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 58 - Director → ME2012-05-10 ~ 2012-06-01IIF 56 - Director → ME
- 57 Hillgate Place, Balham, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 21 - Director → ME
- 6
AE SCIENCE LLP
OC38235557 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 49 - LLP Designated Member → ME - 7
ANGLO INVESTMENTS SA LIMITED
086570247 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 8
AR CONCEPTS LIMITED
0368552857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents, 1 offspring)Officer1998-12-18 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE2016-04-30 ~ 2016-05-01IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 9
SMARTRACK INTERNATIONAL LIMITED
- 2007-03-05 05450000LEALAND TECHNOLOGY LTD
- 2006-07-31 0545000057 Abbots Lane, Kenley, SurreyActive Corporate (6 parents)Officer2007-08-11 ~ nowIIF 97 - Director → ME2005-05-11 ~ 2006-08-10IIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 10
AR CONSULTING LIMITED
0316404957 Abbots Lane, Kenley, SurreyActive Corporate (4 parents, 11 offsprings)Officer1996-02-23 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 11
BUTTRESS & SNATCH LIMITED
- 2013-01-16 0700774657 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2009-09-03 ~ 2015-09-04IIF 57 - Director → ME - 12
BA LINK LIMITED
0336441717c Curzon Street, London, EnglandActive Corporate (5 parents)Officer1997-05-01 ~ 1997-05-01IIF 11 - Director → ME - 13BEN TWISTON-DAVIES LIMITED - now
CSTRIFE DESIGN LIMITED
- 2011-04-21 0688285057 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-03-29IIF 33 - Director → ME - 14
SELVARAJAH RAVINDRAN LIMITED
- 2021-12-09 1373189757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 86 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 15CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - nowCAPITAL FINANCIAL LIMITED - 2007-03-28
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
- 2007-03-05 03640984A. TIMLIN LIMITED
- 1999-11-09 03640984MOSAIC IMPORT & EXPORT LIMITED
- 1999-03-24 0364098431 Pebworth Road, Harrrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer1999-03-15 ~ 2000-02-29IIF 12 - Director → ME - 16COAST PRODUCTION LIMITED - nowCOAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED
- 2009-05-19 05449403PEACOCK BLUE SERVICES LIMITED
- 2009-04-16 05449403DART WIZARDS LTD
- 2006-09-26 054494031 Dukes Passage, Brighton, East Sussex, EnglandActive Corporate (8 parents)Officer2006-05-31 ~ 2009-05-12IIF 25 - Director → ME - 17
CROHAM MOUNT LIMITED
1603631985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 18CROXLEY (PO) SERVICE LTD - now
CROXLEY (PO) LTD
- 2006-09-08 05706980134 Carlyon Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-02-13 ~ 2006-06-01IIF 19 - Director → ME - 19
DELACATE PRODUCTIONS LTD
1063026457 Abbots Lane, Kenley, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 80 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 20DHILLON FOOD & WINE LTD. - now
JBM LIMITED
- 2006-01-04 03859323PRISM CORPORATION LIMITED
- 2000-08-22 03859323100 Caledonian Road, LondonDissolved Corporate (5 parents)Officer2000-07-03 ~ 2000-09-14IIF 10 - Director → ME - 21DISCREET CHARM LIMITED - nowJONNY COCKING LIMITED - 2014-05-21
BC CORE LIMITED
- 2009-02-17 0651305812a Sears Street, London, United KingdomActive Corporate (7 parents)Officer2008-02-25 ~ 2008-02-25IIF 23 - Director → ME - 22
DOVE ROAD LIMITED
1420294757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 85 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 23
ECO-SPHERE WORLDWIDE LIMITED
09193469125 Ffordd Y Draen, Coity, Bridgend, WalesDissolved Corporate (9 parents)Officer2014-08-29 ~ 2014-08-29IIF 22 - Director → ME - 24EMMA MAXWELL LIMITED - now
ECOBUDDIES LIMITED
- 2014-06-11 079873156 Stamford Mansions, Stamford Grove East, London, EnglandActive Corporate (2 parents)Officer2012-03-12 ~ 2014-03-13IIF 30 - Director → ME - 2557 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2013-07-11 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 26
GONVILLE ROAD LIMITED
1419054057 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 89 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 27
HARDWIRED PRODUCTIONS LIMITED
0812415857 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 31 - Director → ME - 28
HOLIDAY FOREX LIMITED
- 2011-05-11 0724151757 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (7 parents)Officer2011-05-25 ~ dissolvedIIF 59 - Director → ME2010-05-04 ~ 2011-05-11IIF 29 - Director → ME - 29
ICOMPOST LIMITED
0857820957 Abbots Lane, Kenley, SurreyDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 30JUDE EDGINTON LIMITED - now
SWEETIE LIMITED
- 2007-02-21 054317651a Cricketfield Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-04-22 ~ 2008-04-22IIF 26 - Director → ME2006-04-22 ~ 2006-04-22IIF 27 - Director → ME - 31
BABY AMOUR LTD
- 2021-08-18 125392927 The Conifers, Crowthorne, Berkshire, United KingdomActive Corporate (4 parents)Officer2021-08-13 ~ 2023-08-18IIF 14 - Director → MEPerson with significant control2021-08-13 ~ 2023-08-18IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 32
BROADCAST GENERATION PRO LIMITED
- 2011-04-26 0686794032d Navarino Road, London Fields, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ 2015-04-03IIF 60 - Director → ME - 33LOCKDOWN LOBSTERS LIMITED - now
CANDY CAULDRON LTD
- 2021-09-20 125615491a Cricketfield Road, London, United KingdomActive Corporate (5 parents)Officer2021-08-13 ~ 2021-08-13IIF 15 - Director → MEPerson with significant control2021-08-13 ~ 2021-08-13IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 34
MAMAX LIMITED
1372948250 Princes Street, Ipswich, Suffolk, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ 2021-11-08IIF 50 - Director → MEPerson with significant control2021-11-08 ~ 2021-11-08IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 35OSSMANS LIMITED - nowOSSMAN CONSULTING LIMITED - 2010-07-22
H & R CONSULTANTS LIMITED
- 1998-04-23 03299515591 London Road, Cheam, Sutton, SurreyActive Corporate (6 parents, 12 offsprings)Officer1997-01-07 ~ 1997-11-04IIF 13 - Director → ME - 36
PANTHER LUBRICANTS LIMITED
0388827711 Berkeley Street, LondonActive Corporate (6 parents)Officer1999-12-03 ~ 2000-11-18IIF 2 - Director → ME2002-07-01 ~ 2002-12-04IIF 1 - Director → ME - 37
PANTHER OIL LIMITED
0388829911 Berkeley Street, LondonActive Corporate (6 parents)Officer1999-12-03 ~ 2000-01-01IIF 3 - Director → ME2002-07-01 ~ 2002-12-04IIF 4 - Director → ME - 38
PANTHER PETROCHEMICALS LIMITED
0388822411 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 7 - Director → ME1999-12-03 ~ 2000-11-18IIF 8 - Director → ME - 39
PANTHER PETROLEUM LIMITED
0388825911 Berkeley Street, LondonActive Corporate (6 parents)Officer1999-12-03 ~ 2000-11-18IIF 9 - Director → ME2002-07-01 ~ 2002-12-04IIF 5 - Director → ME - 40
RED CINNAMON PRODUCTIONS LIMITED
0799470857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 41REL SERVICES LIMITED - now
VIDA BUENA MEDIA LIMITED
- 2016-04-29 0687760657 Abbots Lane, Kenley, SurreyDissolved Corporate (3 parents)Officer2011-03-29 ~ 2016-03-25IIF 62 - Director → ME - 42
REL STAFF SERVICES LIMITED
1139535164 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-06-04 ~ 2018-06-04IIF 16 - Director → MEPerson with significant control2018-06-04 ~ 2018-06-04IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 4357 Abbots Lane, Kenley, SurreyActive Corporate (3 parents)Officer2013-07-26 ~ nowIIF 83 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 4457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 84 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 45
RSL PAPER (UK) LIMITED
06270980102 Evelyn Grove, Southall, Middlesex, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ 2007-06-06IIF 24 - Director → ME2013-06-07 ~ nowIIF 94 - Director → ME2007-06-06 ~ 2007-06-06IIF 18 - Secretary → MEPerson with significant control2018-06-07 ~ 2018-06-07IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE2018-06-07 ~ 2025-07-20IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46RT EMPLOYMENT LIMITED - now
EASY BOOK STORE LIMITED
- 2015-07-31 0873793617-21 Euston Road, Kingscross, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-17 ~ 2015-07-18IIF 54 - Director → ME - 47RT KC LIMITED - now
RT HIGHGATE LIMITED
- 2017-06-20 08706048BPO MANAGEMENT LIMITED
- 2015-07-31 08706048ECOTHENE LIMITED
- 2015-04-08 08706048207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-09-25 ~ 2015-09-30IIF 51 - Director → ME - 48
RYAN ANTHONY SERVICES LIMITED
0368468426 Wilton Avenue, Manchester, LancashireActive Corporate (4 parents)Officer1998-12-16 ~ 1999-02-28IIF 6 - Director → ME - 49SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25 0988172657 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-01-25IIF 100 - Director → MEPerson with significant control2016-10-01 ~ 2016-11-30IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OE - 50
SELF-HELP PSYCHOLOGY LIMITED
15844649Newlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ 2024-07-18IIF 99 - Director → MEPerson with significant control2024-07-17 ~ 2024-07-18IIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 51
SEQUOIA ASSOCIATES LLP
OC45353085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2024-08-27 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Right to surplus assets - More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove members → OE - 52
SEQUOIA REALTIES GROUP LIMITED
1598368885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 91 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 53
SEQUOIA REALTIES LETTINGS LIMITED
1605052985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 90 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 54
SEQUOIA REALTIES LIMITED
1591613457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 87 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 55
SEQUOIA REALTIES SA LIMITED
1596841685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 92 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 56UNIVERSAL CONSOLIDATED LIMITED - nowNewlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-11 ~ 2024-07-18IIF 98 - Director → MEPerson with significant control2024-07-11 ~ 2024-07-18IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 57URBAN FABRIC EVENTS LIMITED - now
MEDOMSLEY LIMITED
- 2011-04-19 070847247 Hillgate Place, Balham, LondonDissolved Corporate (5 parents)Officer2011-03-28 ~ 2011-03-28IIF 32 - Director → ME - 58
VIRGO FLEXO RESOURCE RECOVERY (UK) LTD
0807257057 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 55 - Director → ME - 59W1 PRODUCTIONS LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ 2018-11-16IIF 17 - Director → ME
- 60W1 REALTIES LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-04-07 ~ 2018-04-08IIF 34 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-08IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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