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 62
  • 1
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-04-29 ~ now
    IIF 119 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Ownership of voting rights - 75% or more → OE
  • 2
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED - 2023-06-08
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 81 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 3
    ASCLEPIUS LIMITED - 2007-03-03
    ASCLCPIUS LIMITED - 2006-06-30
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 195 - secretary → ME
  • 4
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2018-12-14 ~ now
    IIF 144 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 5
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 6
    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
    2019-05-31 ~ dissolved
    IIF 84 - director → ME
  • 7
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2019-11-26 ~ now
    IIF 74 - director → ME
  • 8
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 9
    CREST PROPERTY CONSULTANTS LIMITED - 2020-03-02
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -9,705 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 10
    2 Charles Street, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 4 - director → ME
    2013-06-27 ~ dissolved
    IIF 270 - secretary → ME
  • 11
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 5 - director → ME
  • 12
    THE BUS STATION CAFETERIA LIMITED - 2023-01-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -39,390 GBP2023-04-30
    Officer
    2022-04-01 ~ now
    IIF 114 - director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 13
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    13 GBP2023-11-30
    Officer
    2005-12-08 ~ now
    IIF 145 - director → ME
  • 14
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-09-06 ~ now
    IIF 123 - director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 15
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 8 - director → ME
  • 16
    AMCOM LIMITED - 2017-06-22
    DARE LONDON LIMITED - 2012-11-09
    DARE ESSENTIALS LIMITED - 2010-09-15
    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
    2018-02-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 17
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2019-07-30 ~ now
    IIF 131 - director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 18
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 98 - director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 19
    WARRIOR PARKS LIMITED - 2017-06-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-01 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 20
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-11-01 ~ now
    IIF 88 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 21
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-11-26 ~ now
    IIF 77 - director → ME
  • 22
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2019-03-28 ~ now
    IIF 107 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 23
    ECO-SOLAR PV LIMITED - 2016-07-14
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-21 ~ dissolved
    IIF 53 - director → ME
  • 24
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 180 - director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2019-03-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 26
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 141 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 143 - director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,396 GBP2022-11-30
    Officer
    2024-03-11 ~ now
    IIF 99 - director → ME
  • 29
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -5,401 GBP2023-06-30
    Officer
    2021-06-28 ~ now
    IIF 140 - director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 30
    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
    2018-09-15 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 31
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2019-02-12 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 224 - Has significant influence or control → OE
  • 32
    BPR LIMITED - 2019-11-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-11-09 ~ now
    IIF 115 - director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
  • 33
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 191 - secretary → ME
  • 34
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2023-05-01 ~ now
    IIF 106 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 35
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 96 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 36
    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
    2018-11-01 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 37
    MAYFAIR SERVICES (LONDON) LIMITED - 2015-11-09
    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
    2015-11-04 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 38
    LA BELLE BAKERY LIMITED - 2016-02-05
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 162 - director → ME
  • 39
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2019-02-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
  • 40
    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
    2015-09-07 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 41
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-20 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 42
    LA BELLE BAKERY (UK) LIMITED - 2016-02-05
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-04 ~ dissolved
    IIF 155 - director → ME
  • 43
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-28 ~ dissolved
    IIF 133 - director → ME
  • 44
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2020-05-01 ~ now
    IIF 78 - director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 45
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-12-14 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 46
    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
    2018-09-27 ~ dissolved
    IIF 122 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 47
    GOLDMANS ROCK LIMITED - 2023-02-15
    A.V. PREMIER MARKETING LIMITED - 2023-02-06
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 94 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 227 - Ownership of shares – 75% or more → OE
    IIF 227 - Ownership of voting rights - 75% or more → OE
  • 48
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 49
    194 High Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-07-25 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 258 - Has significant influence or control → OE
  • 50
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 153 - director → ME
  • 51
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2019-02-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 52
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-10-02 ~ now
    IIF 89 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 53
    TEW IRCHESTER LIMITED - 2014-12-16
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 163 - director → ME
  • 54
    194 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2020-03-31 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BODH GAYA LIMITED - 2022-04-25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2021-04-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 56
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Corporate (8 parents)
    Equity (Company account)
    49,031 GBP2023-09-30
    Officer
    2021-05-04 ~ now
    IIF 175 - director → ME
  • 57
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-30 ~ dissolved
    IIF 160 - director → ME
  • 58
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-07-30 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
  • 59
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-08-01 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 222 - Ownership of shares – 75% or more → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
  • 60
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 156 - director → ME
  • 61
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-07-30 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
  • 62
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 147 - director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 259 - Has significant influence or control → OE
Ceased 80
  • 1
    Utopia House, 192-196 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,934 GBP2022-12-31
    Officer
    2019-06-30 ~ 2019-09-30
    IIF 83 - director → ME
    2018-07-02 ~ 2019-06-30
    IIF 69 - director → ME
    2013-06-03 ~ 2018-07-02
    IIF 36 - director → ME
    2013-06-03 ~ 2017-08-22
    IIF 268 - secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 244 - Has significant influence or control → OE
  • 2
    DELTA ASH (GB) LIMITED - 2012-03-21
    19 Oakwell Oval, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 202 - director → ME
  • 3
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -8,256 GBP2023-08-31
    Officer
    2010-09-06 ~ 2011-09-01
    IIF 183 - director → ME
    2010-08-10 ~ 2010-09-06
    IIF 176 - director → ME
  • 4
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Corporate (1 parent)
    Equity (Company account)
    5,920 GBP2023-05-31
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 193 - secretary → ME
  • 5
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED - 2017-10-25
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 28 - director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 205 - Has significant influence or control → OE
  • 6
    A J MOTOR CARS LIMITED - 2015-12-14
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,768 GBP2017-11-30
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 151 - director → ME
  • 7
    DELTA AUDITS LIMITED - 2005-09-27
    Alpha House, 296 Kenton Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 197 - secretary → ME
  • 8
    REFINED BLUE LIMITED - 2017-11-27
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-05-31
    Officer
    2017-05-10 ~ 2018-12-14
    IIF 29 - director → ME
  • 9
    THE FRASER ACCOUNTANCY SERVICES LIMITED - 2003-10-01
    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
    2001-02-20 ~ 2003-03-31
    IIF 2 - director → ME
    2001-02-20 ~ 2003-03-31
    IIF 198 - secretary → ME
  • 10
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    201,212 GBP2021-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 7 - director → ME
  • 11
    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
    2018-09-13 ~ 2019-05-31
    IIF 125 - director → ME
    2014-08-07 ~ 2018-09-13
    IIF 37 - director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 207 - Has significant influence or control → OE
  • 12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -109,352 GBP2023-08-31
    Officer
    2018-09-27 ~ 2019-11-26
    IIF 121 - director → ME
    2018-06-07 ~ 2018-09-27
    IIF 134 - director → ME
    2017-08-16 ~ 2018-06-07
    IIF 17 - director → ME
    2013-08-16 ~ 2013-08-16
    IIF 33 - director → ME
    2013-08-16 ~ 2017-08-16
    IIF 50 - director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 215 - Has significant influence or control → OE
  • 13
    TRISTAR CONSULTANCY SERVICES LIMITED - 2018-10-16
    AGENCY OIL LIMITED - 2017-10-16
    Somerset House D-f, York Road, Wetherby, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -18,052 GBP2021-01-31
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 12 - director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 14
    ACCOUNTANT'S MATTERS LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 126 - director → ME
    2017-04-24 ~ 2018-07-02
    IIF 22 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 15
    SECONDHANDLEVISSHOP.COM LTD - 2013-03-12
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -13,819 GBP2023-12-31
    Officer
    2014-01-08 ~ 2015-10-15
    IIF 150 - director → ME
    2013-03-12 ~ 2014-01-08
    IIF 159 - director → ME
    2015-09-25 ~ 2016-12-31
    IIF 267 - secretary → ME
  • 16
    CHELSEA GARDEN CHELSEA LIMITED - 2012-11-26
    64 Park Lane, Wednesbury, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 186 - director → ME
  • 17
    IMPACT ACCOUNTANTS LIMITED - 2019-11-11
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED - 2018-12-03
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2018-12-01 ~ 2020-09-06
    IIF 100 - director → ME
    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
    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
    2014-01-01 ~ 2018-02-25
    IIF 60 - director → ME
    2013-05-01 ~ 2014-01-01
    IIF 166 - director → ME
    2012-09-21 ~ 2013-05-01
    IIF 189 - director → ME
  • 19
    H L G VEHICLES LIMITED - 2017-03-04
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -7,523 GBP2023-10-31
    Officer
    2018-09-05 ~ 2019-07-30
    IIF 130 - director → ME
    2018-07-31 ~ 2018-09-05
    IIF 132 - director → ME
    2013-11-01 ~ 2018-07-31
    IIF 43 - director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 255 - Has significant influence or control → OE
  • 20
    CCB & CO LIMITED - 2016-03-10
    29 Gauden Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 161 - director → ME
  • 21
    TRISTAR BUSINESS CONSULTANTS LIMITED - 2018-12-19
    STAR ENERGY TRADING LIMITED - 2017-12-27
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2018-12-15 ~ 2019-11-01
    IIF 92 - director → ME
    2018-09-13 ~ 2018-12-15
    IIF 113 - director → ME
    2017-08-16 ~ 2018-09-13
    IIF 19 - director → ME
  • 22
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -60,019 GBP2023-01-31
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 112 - director → ME
    2019-02-28 ~ 2019-03-31
    IIF 135 - director → ME
    2015-03-05 ~ 2019-02-28
    IIF 23 - director → ME
  • 23
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 177 - director → ME
  • 24
    MARCI LIMITED - 2013-08-20
    CODA RECORDS LIMITED - 2012-11-26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,940 GBP2023-09-30
    Officer
    2018-04-29 ~ 2019-03-28
    IIF 87 - director → ME
    2014-06-26 ~ 2018-04-29
    IIF 59 - director → ME
    2012-10-01 ~ 2014-06-26
    IIF 185 - director → ME
  • 25
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    31,556 GBP2023-11-30
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 65 - director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 220 - Has significant influence or control → OE
  • 26
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,069 GBP2023-02-28
    Officer
    2018-11-30 ~ 2019-03-28
    IIF 90 - director → ME
    2018-02-25 ~ 2018-11-30
    IIF 38 - director → ME
    2014-03-17 ~ 2018-02-25
    IIF 11 - director → ME
    2012-10-31 ~ 2014-03-17
    IIF 188 - director → ME
  • 27
    CHEHRA LIMITED - 2015-06-25
    BANSAL PROPERTY SERVICES LIMITED - 2013-10-18
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2016-07-13
    IIF 54 - director → ME
    2013-06-01 ~ 2015-02-24
    IIF 190 - director → ME
  • 28
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,216 GBP2023-10-31
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 184 - director → ME
  • 30
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED - 2022-01-17
    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
    2022-01-10 ~ 2022-05-01
    IIF 118 - director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 31
    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
    2016-12-16 ~ 2018-09-15
    IIF 47 - director → ME
  • 32
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -61,224 GBP2023-12-31
    Officer
    2018-09-30 ~ 2019-02-12
    IIF 116 - director → ME
    2017-05-01 ~ 2018-09-30
    IIF 25 - director → ME
  • 33
    THE RAMAR CORP LIMITED - 2018-07-16
    ROMAN CONSULTING LIMITED - 2017-06-22
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-12-14 ~ 2023-03-01
    IIF 91 - director → ME
    2018-08-22 ~ 2018-12-14
    IIF 105 - director → ME
    2016-11-17 ~ 2018-08-22
    IIF 27 - director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 237 - Ownership of shares – 75% or more → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
  • 34
    T MCL & CO LIMITED - 1997-11-27
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    110,365 GBP2023-07-31
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 3 - director → ME
    1995-07-10 ~ 2000-03-01
    IIF 194 - secretary → ME
  • 35
    JAN HOLDINGS LIMITED - 2021-02-19
    RODEOS BURGERS AND SHAKES LIMITED - 2018-07-16
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,429 GBP2023-10-30
    Officer
    2019-07-25 ~ 2021-01-18
    IIF 79 - director → ME
    2019-02-08 ~ 2019-07-25
    IIF 117 - director → ME
    2017-10-25 ~ 2017-10-25
    IIF 41 - director → ME
    2017-10-25 ~ 2019-02-08
    IIF 45 - director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 208 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 36
    DELTA HOUSE LIMITED - 2016-10-04
    RHD INTERIORS LIMITED - 2015-03-28
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2,574 GBP2023-03-31
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 154 - director → ME
  • 37
    HMC (GB) LIMITED - 2013-07-29
    ARYAS (UK) LIMITED - 2013-02-21
    64 Alma Street, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,957 GBP2023-12-31
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 165 - director → ME
  • 38
    TRI PROPERTY LETTINGS LIMITED - 2019-01-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    60,657 GBP2023-09-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 64 - director → ME
    2017-06-12 ~ 2018-07-02
    IIF 39 - director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -154,813 GBP2020-11-30
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 192 - secretary → ME
  • 40
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 58 - director → ME
  • 41
    LANGHAM MARQUEES AND EVENTS LIMITED - 2021-04-30
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    2021-04-09 ~ 2021-04-09
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 42
    MAL PROPERTY INVESTMENTS LIMITED - 2024-07-23
    194 High Street, Rickmansworth, England
    Corporate (1 parent)
    Equity (Company account)
    345 GBP2023-09-30
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 142 - director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Flat 1 32 Princes Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -15,722 GBP2023-03-31
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 196 - secretary → ME
  • 44
    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
    2018-06-25 ~ 2018-11-01
    IIF 71 - director → ME
  • 45
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -356,668 GBP2023-12-31
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 269 - secretary → ME
  • 46
    KE (LONDON) LIMITED - 2020-02-19
    54a Church Road, Ashford, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    868 GBP2023-04-30
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 108 - director → ME
    2018-04-16 ~ 2019-02-10
    IIF 70 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 47
    ENFIELD INC LIMITED - 2013-03-04
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 10 - director → ME
  • 48
    BICKERLEY LTD - 2008-08-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 24 - director → ME
    2014-02-11 ~ 2017-03-04
    IIF 61 - director → ME
    2009-06-15 ~ 2014-02-11
    IIF 181 - director → ME
    2008-07-21 ~ 2014-02-11
    IIF 199 - secretary → ME
  • 49
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-13 ~ 2016-01-28
    IIF 187 - director → ME
    2013-02-01 ~ 2013-02-13
    IIF 164 - director → ME
  • 50
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    5,272 GBP2023-02-28
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 174 - director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 201 - Has significant influence or control → OE
  • 51
    JASON KALEN CONSULTANCY LIMITED - 2020-06-11
    JOHNSONS VEHICLES LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -22,510 GBP2023-12-31
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 169 - director → ME
  • 52
    DELTA ASH LIMITED - 2020-12-01
    PRESTIGE INVESTMENTS INC LIMITED - 2019-11-11
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -277,272 GBP2023-11-30
    Officer
    2018-08-31 ~ 2018-12-14
    IIF 82 - director → ME
    2012-03-28 ~ 2018-08-31
    IIF 49 - director → ME
    2012-03-12 ~ 2014-08-29
    IIF 272 - secretary → ME
  • 53
    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
    2017-08-06 ~ 2018-09-27
    IIF 15 - director → ME
    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
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,678 GBP2022-05-31
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 32 - director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 211 - Has significant influence or control → OE
  • 55
    GORDONS (GB) LIMITED - 2013-10-07
    USEDLEVIJEANSFORSALE.COM LTD - 2013-03-12
    64 Alma Street, Luton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    119,311 GBP2023-12-31
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 149 - director → ME
  • 56
    194 High Street, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    -44,432 GBP2023-10-30
    Officer
    2019-02-08 ~ 2019-07-25
    IIF 72 - director → ME
    2017-10-25 ~ 2019-01-08
    IIF 16 - director → ME
    2017-10-25 ~ 2017-10-25
    IIF 30 - director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 212 - Has significant influence or control → OE
  • 57
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Corporate (1 parent)
    Equity (Company account)
    1,039 GBP2021-05-31
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 26 - director → ME
  • 58
    CASA INC. LIMITED - 2018-11-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2023-10-31
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 20 - director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 210 - Has significant influence or control → OE
  • 59
    NEELAM ROSE LIMITED - 2018-08-23
    SPRING ST. CONNECTIONS II LIMITED - 2017-05-24
    111 Tolworth Road, Surbiton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 129 - director → ME
    2017-04-24 ~ 2018-07-02
    IIF 13 - director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Right to appoint or remove directors → OE
  • 60
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 1 - director → ME
  • 61
    F & D CONTRACTORS LIMITED - 2016-06-30
    WEDEVELOP WEBUILD LIMITED - 2016-05-31
    Global House, Ashley Avenue, Epsom, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,092 GBP2018-03-31
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 152 - director → ME
  • 62
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED - 2015-09-07
    KRETAIL LIMITED - 2015-06-15
    29 Victoria Crescent, Iver, England
    Corporate (1 parent)
    Equity (Company account)
    1,026 GBP2023-06-30
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 170 - director → ME
  • 63
    VICEROY HOUSE LIMITED - 2014-10-02
    STAR INC LIMITED - 2014-05-14
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    30,190 GBP2023-11-30
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 171 - director → ME
  • 64
    CLEAR BLUE LIMITED - 2017-05-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -1,861 GBP2023-05-31
    Officer
    2018-07-02 ~ 2019-02-10
    IIF 101 - director → ME
    2017-05-10 ~ 2018-07-02
    IIF 34 - director → ME
  • 65
    CYTRON CONSULTANCY LIMITED - 2015-09-23
    WEST LONDON FABRICATIONS LIMITED - 2014-08-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    32,920 GBP2023-08-31
    Officer
    2014-08-01 ~ 2015-09-22
    IIF 173 - director → ME
    2013-08-23 ~ 2014-08-01
    IIF 178 - director → ME
  • 66
    FLIGHT BEYOND SIGHT LIMITED - 2018-12-19
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-12-15 ~ 2019-10-02
    IIF 95 - director → ME
    2018-09-24 ~ 2018-12-15
    IIF 97 - director → ME
    2017-01-01 ~ 2018-09-24
    IIF 42 - director → ME
  • 67
    194 High Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,944 GBP2023-05-31
    Officer
    2019-02-09 ~ 2020-03-31
    IIF 136 - director → ME
    2018-02-28 ~ 2019-02-09
    IIF 137 - director → ME
    2015-02-27 ~ 2018-02-28
    IIF 52 - director → ME
    2011-06-15 ~ 2015-02-27
    IIF 148 - director → ME
  • 68
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ 2014-07-30
    IIF 167 - director → ME
    2013-02-01 ~ 2013-06-18
    IIF 168 - director → ME
    2011-10-10 ~ 2013-02-01
    IIF 9 - director → ME
  • 69
    23 William Street, Windsor, England
    Corporate (1 parent)
    Equity (Company account)
    -1,648 GBP2023-08-31
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 124 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 252 - Has significant influence or control → OE
  • 70
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -4,719 GBP2023-06-30
    Officer
    2019-04-30 ~ 2019-07-30
    IIF 68 - director → ME
    2018-09-13 ~ 2019-04-30
    IIF 127 - director → ME
    2015-07-08 ~ 2018-09-13
    IIF 31 - director → ME
    2013-07-11 ~ 2015-07-08
    IIF 172 - director → ME
  • 71
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    -20,885 GBP2023-06-30
    Officer
    2019-03-31 ~ 2019-08-01
    IIF 75 - director → ME
    2018-07-02 ~ 2019-03-31
    IIF 128 - director → ME
    2015-06-12 ~ 2018-07-02
    IIF 55 - director → ME
  • 72
    SECONDHANDCLOTHESSHOP LTD - 2014-11-26
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 158 - director → ME
  • 73
    CROWFEEDER (UK) LIMITED - 2019-12-13
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    494 GBP2023-04-30
    Officer
    2019-02-10 ~ 2019-05-01
    IIF 120 - director → ME
    2018-04-16 ~ 2019-02-10
    IIF 73 - director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 74
    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
    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
    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
    2014-05-23 ~ 2014-06-01
    IIF 157 - director → ME
  • 76
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -179,909 GBP2023-12-31
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 6 - director → ME
  • 77
    AMALAN LIMITED - 2014-10-06
    BELIVIA CAPITAL LIMITED - 2014-05-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    1,258 GBP2023-10-30
    Officer
    2019-03-28 ~ 2019-07-30
    IIF 104 - director → ME
    2018-04-29 ~ 2019-03-28
    IIF 86 - director → ME
    2014-05-01 ~ 2018-04-29
    IIF 62 - director → ME
  • 78
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    10,655 GBP2020-12-31
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 51 - director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 209 - Has significant influence or control → OE
  • 79
    VANILLA STICK LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    184 GBP2023-02-28
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 182 - director → ME
  • 80
    RANI BRANDS LIMITED - 2015-09-25
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 179 - director → ME

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