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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

Malhotra, Anil Kumar

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Ownership of shares – 75% or more → OE
  • 2
    888 SHAKES LIMITED - 2023-04-24
    icon of address 24 Laurel Road, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-08-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-08-09 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 3
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 4
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    icon of address 1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 198 - Secretary → ME
  • 5
    REFINED BLUE LIMITED - 2017-11-27
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-04-18 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    IIF 85 - Director → ME
  • 8
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-01-07 ~ dissolved
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 10
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2024-05-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2 Charles Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2013-06-27 ~ dissolved
    IIF 276 - Secretary → ME
  • 12
    icon of address Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 5 - Director → ME
  • 13
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 14
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    icon of calendar 2005-12-08 ~ now
    IIF 147 - Director → ME
  • 15
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-09-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-11-26 ~ now
    IIF 256 - Ownership of voting rights - 75% or more → OE
    IIF 256 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 17
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    icon of address C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    icon of calendar 2018-02-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 18
    H L G VEHICLES LIMITED - 2017-03-04
    icon of address Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2019-07-30 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-13 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2023-08-13 ~ now
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 20
    WARRIOR PARKS LIMITED - 2017-06-15
    icon of address C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Ownership of shares – 75% or more → OE
  • 21
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    DESTIN GLOBAL LIMITED - 2012-11-28
    DESTIN OIL & GAS LIMITED - 2012-12-04
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    icon of calendar 2019-11-26 ~ now
    IIF 78 - Director → ME
  • 23
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 24
    CODA RECORDS LIMITED - 2012-11-26
    MARCI LIMITED - 2013-08-20
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
  • 25
    ECO-SOLAR PV LIMITED - 2016-07-14
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-21 ~ dissolved
    IIF 53 - Director → ME
  • 26
    icon of address United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 183 - Director → ME
  • 27
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    icon of calendar 2019-03-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ now
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-18 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 30
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 101 - Director → ME
  • 31
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,727 GBP2024-06-30
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 32
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    icon of calendar 2018-09-15 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 33
    DESTIN OIL & GAS LIMITED - 2016-03-01
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    icon of calendar 2019-02-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    IIF 228 - Has significant influence or control → OE
  • 34
    BPR LIMITED - 2019-11-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-11-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-11-09 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 194 - Secretary → ME
  • 36
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 37
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 38
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 39
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,078 GBP2017-11-30
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-11-03 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 40
    LA BELLE BAKERY LIMITED - 2016-02-05
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 165 - Director → ME
  • 41
    BICKERLEY LTD - 2008-08-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2019-02-08 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    50,906 GBP2016-09-29
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-09-06 ~ dissolved
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-20 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-03-20 ~ dissolved
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 44
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 158 - Director → ME
  • 45
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    icon of calendar 2016-01-28 ~ dissolved
    IIF 135 - Director → ME
  • 46
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 47
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    DELTA ASH LIMITED - 2020-12-01
    SPEED 6659 LIMITED - 1998-01-07
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 48
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-08-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 49
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    GOLDMANS ROCK LIMITED - 2023-02-15
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Ownership of shares – 75% or more → OE
  • 50
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ dissolved
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
    IIF 221 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    icon of calendar 2019-07-25 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 263 - Has significant influence or control → OE
  • 52
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 156 - Director → ME
  • 53
    CLEAR BLUE LIMITED - 2017-05-24
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    icon of calendar 2019-02-10 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 54
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2019-10-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 55
    TELLES INCORPORATED LIMITED - 2025-09-26
    icon of address Flat 7 45 Sunningfields Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 56
    TEW IRCHESTER LIMITED - 2014-12-16
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-16 ~ dissolved
    IIF 166 - Director → ME
  • 57
    icon of address 194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    icon of calendar 2020-03-31 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-04-10 ~ now
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    BODH GAYA LIMITED - 2022-04-25
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-09 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (8 parents)
    Equity (Company account)
    48,976 GBP2024-09-30
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 178 - Director → ME
  • 60
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-07-30 ~ dissolved
    IIF 163 - Director → ME
  • 61
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 62
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 225 - Ownership of voting rights - 75% or more → OE
    IIF 225 - Ownership of shares – 75% or more → OE
  • 63
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 159 - Director → ME
  • 64
    BELIVIA CAPITAL LIMITED - 2014-05-01
    AMALAN LIMITED - 2014-10-06
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    IIF 264 - Has significant influence or control → OE
Ceased 80
  • 1
    icon of address Utopia House, 192-196 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    icon of calendar 2013-06-03 ~ 2018-07-02
    IIF 36 - Director → ME
    icon of calendar 2019-06-30 ~ 2019-09-30
    IIF 84 - Director → ME
    icon of calendar 2018-07-02 ~ 2019-06-30
    IIF 69 - Director → ME
    icon of calendar 2013-06-03 ~ 2017-08-22
    IIF 274 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ 2019-09-30
    IIF 248 - Has significant influence or control → OE
  • 2
    DELTA ASH (GB) LIMITED - 2012-03-21
    icon of address 19 Oakwell Oval, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    icon of calendar 2011-03-18 ~ 2011-06-30
    IIF 205 - Director → ME
  • 3
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,000 GBP2024-08-31
    Officer
    icon of calendar 2010-09-06 ~ 2011-09-01
    IIF 186 - Director → ME
    icon of calendar 2010-08-10 ~ 2010-09-06
    IIF 179 - Director → ME
  • 4
    icon of address 17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,251 GBP2024-05-31
    Officer
    icon of calendar 2006-05-26 ~ 2013-02-01
    IIF 196 - Secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-15 ~ 2017-09-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ 2017-10-24
    IIF 208 - Has significant influence or control → OE
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    icon of address 6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    icon of calendar 2015-12-08 ~ 2015-12-14
    IIF 154 - Director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    icon of address Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    643,479 GBP2024-10-31
    Officer
    icon of calendar 2004-02-25 ~ 2004-10-01
    IIF 200 - Secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,189 GBP2024-05-30
    Officer
    icon of calendar 2017-05-10 ~ 2018-12-14
    IIF 29 - Director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,783 GBP2016-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2003-03-31
    IIF 2 - Director → ME
    icon of calendar 2001-02-20 ~ 2003-03-31
    IIF 201 - Secretary → ME
  • 10
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-23
    IIF 7 - Director → ME
  • 11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -774,368 GBP2018-08-31
    Officer
    icon of calendar 2018-09-13 ~ 2019-05-31
    IIF 127 - Director → ME
    icon of calendar 2014-08-07 ~ 2018-09-13
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-07 ~ 2018-09-13
    IIF 210 - Has significant influence or control → OE
  • 12
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,047 GBP2024-08-30
    Officer
    icon of calendar 2017-08-16 ~ 2018-06-07
    IIF 17 - Director → ME
    icon of calendar 2018-06-07 ~ 2018-09-27
    IIF 136 - Director → ME
    icon of calendar 2013-08-16 ~ 2013-08-16
    IIF 33 - Director → ME
    icon of calendar 2013-08-16 ~ 2017-08-16
    IIF 50 - Director → ME
    icon of calendar 2018-09-27 ~ 2019-11-26
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 2018-06-07
    IIF 218 - Has significant influence or control → OE
  • 13
    AGENCY OIL LIMITED - 2017-10-16
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    icon of address Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    icon of calendar 2016-01-14 ~ 2018-01-01
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-01-01
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    icon of address 111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2017-04-24 ~ 2018-07-02
    IIF 22 - Director → ME
    icon of calendar 2018-07-02 ~ 2018-07-02
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-07-02
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2014-01-08
    IIF 162 - Director → ME
    icon of calendar 2014-01-08 ~ 2015-10-15
    IIF 153 - Director → ME
    icon of calendar 2015-09-25 ~ 2016-12-31
    IIF 273 - Secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    icon of address 64 Park Lane, Wednesbury, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2012-11-01 ~ 2012-11-25
    IIF 189 - Director → ME
  • 17
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2018-12-01 ~ 2020-09-06
    IIF 102 - Director → ME
    icon of calendar 2014-11-26 ~ 2018-12-01
    IIF 40 - Director → ME
  • 18
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    icon of address C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,702 GBP2016-10-31
    Officer
    icon of calendar 2012-09-21 ~ 2013-05-01
    IIF 192 - Director → ME
    icon of calendar 2013-05-01 ~ 2014-01-01
    IIF 169 - Director → ME
    icon of calendar 2014-01-01 ~ 2018-02-25
    IIF 60 - Director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    icon of address Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    icon of calendar 2018-09-05 ~ 2019-07-30
    IIF 132 - Director → ME
    icon of calendar 2013-11-01 ~ 2018-07-31
    IIF 43 - Director → ME
    icon of calendar 2018-07-31 ~ 2018-09-05
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-11-30 ~ 2017-12-01
    IIF 260 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    icon of address 29 Gauden Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-06 ~ 2016-03-10
    IIF 164 - Director → ME
  • 21
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    DESTIN GLOBAL LIMITED - 2012-11-28
    DESTIN OIL & GAS LIMITED - 2012-12-04
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2017-08-16 ~ 2018-09-13
    IIF 19 - Director → ME
    icon of calendar 2018-09-13 ~ 2018-12-15
    IIF 115 - Director → ME
    icon of calendar 2018-12-15 ~ 2019-11-01
    IIF 94 - Director → ME
  • 22
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -73,451 GBP2024-01-30
    Officer
    icon of calendar 2019-02-28 ~ 2019-03-31
    IIF 137 - Director → ME
    icon of calendar 2019-03-31 ~ 2019-10-26
    IIF 114 - Director → ME
    icon of calendar 2015-03-05 ~ 2019-02-28
    IIF 23 - Director → ME
  • 23
    icon of address Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ 2014-03-19
    IIF 180 - Director → ME
  • 24
    CODA RECORDS LIMITED - 2012-11-26
    MARCI LIMITED - 2013-08-20
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    icon of calendar 2012-10-01 ~ 2014-06-26
    IIF 188 - Director → ME
    icon of calendar 2018-04-29 ~ 2019-03-28
    IIF 89 - Director → ME
    icon of calendar 2014-06-26 ~ 2018-04-29
    IIF 59 - Director → ME
  • 25
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    icon of calendar 2019-11-11 ~ 2019-11-11
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ 2019-11-11
    IIF 223 - Has significant influence or control → OE
  • 26
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,467 GBP2024-02-28
    Officer
    icon of calendar 2018-11-30 ~ 2019-03-28
    IIF 92 - Director → ME
    icon of calendar 2012-10-31 ~ 2014-03-17
    IIF 191 - Director → ME
    icon of calendar 2018-02-25 ~ 2018-11-30
    IIF 38 - Director → ME
    icon of calendar 2014-03-17 ~ 2018-02-25
    IIF 11 - Director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    icon of address C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2016-07-13
    IIF 54 - Director → ME
    icon of calendar 2013-06-01 ~ 2015-02-24
    IIF 193 - Director → ME
  • 28
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-04-23
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 29
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    icon of calendar 2010-09-05 ~ 2010-10-31
    IIF 187 - Director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    icon of calendar 2022-01-10 ~ 2022-05-01
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ 2022-05-01
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -338 GBP2017-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2018-09-15
    IIF 47 - Director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ 2018-09-30
    IIF 25 - Director → ME
    icon of calendar 2018-09-30 ~ 2019-02-12
    IIF 118 - Director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2018-08-22 ~ 2018-12-14
    IIF 107 - Director → ME
    icon of calendar 2016-11-17 ~ 2018-08-22
    IIF 27 - Director → ME
    icon of calendar 2018-12-14 ~ 2023-03-01
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ 2023-03-01
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 34
    T MCL & CO LIMITED - 1997-11-27
    icon of address 280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,418 GBP2024-07-31
    Officer
    icon of calendar 1997-07-09 ~ 1998-02-16
    IIF 3 - Director → ME
    icon of calendar 1995-07-10 ~ 2000-03-01
    IIF 197 - Secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    icon of calendar 2019-02-08 ~ 2019-07-25
    IIF 119 - Director → ME
    icon of calendar 2017-10-25 ~ 2017-10-25
    IIF 41 - Director → ME
    icon of calendar 2017-10-25 ~ 2019-02-08
    IIF 45 - Director → ME
    icon of calendar 2019-07-25 ~ 2021-01-18
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-10-25
    IIF 211 - Has significant influence or control → OE
    icon of calendar 2017-10-25 ~ 2021-02-18
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
  • 36
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    RHD INTERIORS LIMITED - 2015-03-28
    DELTA HOUSE LIMITED - 2016-10-04
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,175 GBP2024-03-30
    Officer
    icon of calendar 2015-03-27 ~ 2016-04-01
    IIF 157 - Director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    icon of address 64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    23,441 GBP2024-12-31
    Officer
    icon of calendar 2013-02-01 ~ 2013-07-26
    IIF 168 - Director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,665 GBP2024-09-30
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    IIF 64 - Director → ME
    icon of calendar 2017-06-12 ~ 2018-07-02
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2018-07-02
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    icon of calendar 2003-12-15 ~ 2005-10-11
    IIF 195 - Secretary → ME
  • 40
    icon of address 1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2012-04-01
    IIF 58 - Director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-09 ~ 2021-04-09
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    icon of calendar 2021-09-28 ~ 2024-08-27
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ 2024-08-27
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Flat 1 32 Princes Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,902 GBP2024-03-31
    Officer
    icon of calendar 2002-03-14 ~ 2003-07-01
    IIF 199 - Secretary → ME
  • 44
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,480 GBP2016-09-30
    Officer
    icon of calendar 2018-06-25 ~ 2018-11-01
    IIF 72 - Director → ME
  • 45
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    icon of address Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,080,760 GBP2024-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2017-05-23
    IIF 275 - Secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    icon of address 54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,199 GBP2024-04-30
    Officer
    icon of calendar 2018-04-16 ~ 2019-02-10
    IIF 70 - Director → ME
    icon of calendar 2019-02-10 ~ 2020-01-11
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2019-02-11
    IIF 236 - Ownership of voting rights - 75% or more → OE
    IIF 236 - Ownership of shares – 75% or more → OE
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2013-02-20
    IIF 10 - Director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2014-02-11 ~ 2017-03-04
    IIF 61 - Director → ME
    icon of calendar 2017-03-04 ~ 2019-02-08
    IIF 24 - Director → ME
    icon of calendar 2009-06-15 ~ 2014-02-11
    IIF 184 - Director → ME
    icon of calendar 2008-07-21 ~ 2014-02-11
    IIF 202 - Secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    icon of address 24 Conduit Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,669 GBP2015-02-28
    Officer
    icon of calendar 2013-02-13 ~ 2016-01-28
    IIF 190 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-02-13
    IIF 167 - Director → ME
  • 50
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,569 GBP2024-02-27
    Officer
    icon of calendar 2019-02-18 ~ 2019-02-18
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2019-02-18 ~ 2019-02-18
    IIF 204 - Has significant influence or control → OE
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    IIF 172 - Director → ME
  • 52
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    DELTA ASH LIMITED - 2020-12-01
    SPEED 6659 LIMITED - 1998-01-07
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    icon of calendar 2012-03-28 ~ 2018-08-31
    IIF 49 - Director → ME
    icon of calendar 2018-08-31 ~ 2018-12-14
    IIF 83 - Director → ME
    icon of calendar 2012-03-12 ~ 2014-08-29
    IIF 278 - Secretary → ME
  • 53
    icon of address C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -77,224 GBP2017-08-30
    Officer
    icon of calendar 2017-08-06 ~ 2018-09-27
    IIF 15 - Director → ME
    icon of calendar 2014-08-06 ~ 2017-08-06
    IIF 46 - Director → ME
  • 54
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED - 2018-05-16
    icon of address The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2018-05-02
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-05-02
    IIF 214 - Has significant influence or control → OE
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    icon of address 64 Alma Street, Luton, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    57,323 GBP2024-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-10-08
    IIF 152 - Director → ME
  • 56
    icon of address 194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    icon of calendar 2017-10-25 ~ 2019-01-08
    IIF 16 - Director → ME
    icon of calendar 2017-10-25 ~ 2017-10-25
    IIF 30 - Director → ME
    icon of calendar 2019-02-08 ~ 2019-07-25
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2017-10-25
    IIF 215 - Has significant influence or control → OE
  • 57
    icon of address C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    icon of calendar 2016-05-24 ~ 2016-08-18
    IIF 26 - Director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    icon of calendar 2017-10-25 ~ 2018-04-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ 2018-04-01
    IIF 213 - Has significant influence or control → OE
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    icon of address 111 Tolworth Road, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    icon of calendar 2018-07-02 ~ 2018-07-02
    IIF 131 - Director → ME
    icon of calendar 2017-04-24 ~ 2018-07-02
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-07-02
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-11 ~ 2012-03-14
    IIF 1 - Director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    icon of address Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2016-05-31
    IIF 155 - Director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    KRETAIL LIMITED - 2015-06-15
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    icon of address 29 Victoria Crescent, Iver, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,506 GBP2024-06-30
    Officer
    icon of calendar 2015-06-08 ~ 2015-09-04
    IIF 173 - Director → ME
  • 63
    STAR INC LIMITED - 2014-05-14
    VICEROY HOUSE LIMITED - 2014-10-02
    icon of address C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    icon of calendar 2014-05-14 ~ 2014-10-01
    IIF 174 - Director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,951 GBP2024-05-31
    Officer
    icon of calendar 2018-07-02 ~ 2019-02-10
    IIF 103 - Director → ME
    icon of calendar 2017-05-10 ~ 2018-07-02
    IIF 34 - Director → ME
  • 65
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,754 GBP2024-08-30
    Officer
    icon of calendar 2013-08-23 ~ 2014-08-01
    IIF 181 - Director → ME
    icon of calendar 2014-08-01 ~ 2015-09-22
    IIF 176 - Director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2018-09-24
    IIF 42 - Director → ME
    icon of calendar 2018-09-24 ~ 2018-12-15
    IIF 99 - Director → ME
    icon of calendar 2018-12-15 ~ 2019-10-02
    IIF 97 - Director → ME
  • 67
    icon of address 194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,732 GBP2024-06-30
    Officer
    icon of calendar 2018-02-28 ~ 2019-02-09
    IIF 139 - Director → ME
    icon of calendar 2015-02-27 ~ 2018-02-28
    IIF 52 - Director → ME
    icon of calendar 2019-02-09 ~ 2020-03-31
    IIF 138 - Director → ME
    icon of calendar 2011-06-15 ~ 2015-02-27
    IIF 151 - Director → ME
  • 68
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2013-02-01
    IIF 9 - Director → ME
    icon of calendar 2013-06-18 ~ 2014-07-30
    IIF 170 - Director → ME
    icon of calendar 2013-02-01 ~ 2013-06-18
    IIF 171 - Director → ME
  • 69
    icon of address 23 William Street, Windsor, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    icon of calendar 2018-08-23 ~ 2018-08-23
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ 2018-08-23
    IIF 257 - Has significant influence or control → OE
  • 70
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2024-06-29
    Officer
    icon of calendar 2018-09-13 ~ 2019-04-30
    IIF 129 - Director → ME
    icon of calendar 2013-07-11 ~ 2015-07-08
    IIF 175 - Director → ME
    icon of calendar 2019-04-30 ~ 2019-07-30
    IIF 68 - Director → ME
    icon of calendar 2015-07-08 ~ 2018-09-13
    IIF 31 - Director → ME
  • 71
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2024-06-29
    Officer
    icon of calendar 2019-03-31 ~ 2019-08-01
    IIF 76 - Director → ME
    icon of calendar 2015-06-12 ~ 2018-07-02
    IIF 55 - Director → ME
    icon of calendar 2018-07-02 ~ 2019-03-31
    IIF 130 - Director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    icon of address United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-25 ~ 2016-02-08
    IIF 161 - Director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    412 GBP2024-04-29
    Officer
    icon of calendar 2019-02-10 ~ 2019-05-01
    IIF 122 - Director → ME
    icon of calendar 2018-04-16 ~ 2019-02-10
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-04-16 ~ 2019-05-01
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 74
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,861 GBP2019-05-30
    Officer
    icon of calendar 2015-05-05 ~ 2015-05-06
    IIF 57 - Director → ME
  • 75
    LATA CONSULTANCY LIMITED - 2014-05-23
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,120 GBP2021-02-28
    Officer
    icon of calendar 2014-05-23 ~ 2014-06-01
    IIF 160 - Director → ME
  • 76
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    icon of calendar 2012-06-01 ~ 2012-11-23
    IIF 6 - Director → ME
  • 77
    BELIVIA CAPITAL LIMITED - 2014-05-01
    AMALAN LIMITED - 2014-10-06
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    icon of calendar 2018-04-29 ~ 2019-03-28
    IIF 88 - Director → ME
    icon of calendar 2014-05-01 ~ 2018-04-29
    IIF 62 - Director → ME
    icon of calendar 2019-03-28 ~ 2019-07-30
    IIF 106 - Director → ME
  • 78
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,896 GBP2023-12-30
    Officer
    icon of calendar 2017-12-22 ~ 2017-12-22
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ 2017-12-22
    IIF 212 - Has significant influence or control → OE
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    icon of address C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,080 GBP2024-02-28
    Officer
    icon of calendar 2012-08-02 ~ 2012-11-28
    IIF 185 - Director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    icon of address 1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-13 ~ 2016-08-01
    IIF 182 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.