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

Kumar, Rajinder

    Related profiles found in government register
  • Kumar, Rajinder

    Registered addresses and corresponding companies
  • Verma, Raj

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 7
  • Verma, Rajinder Kumar

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Norwood Green, Southall, Middlesex, UB2 4LW, England

      IIF 8

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 9
  • Verma, Rajinder Kumar
    British company director

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 10
  • Kumar, Rajinder
    Indian director born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480, Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 11 IIF 12

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF, England

      IIF 13
  • Kumar, Rajinder
    Indian public house landlord born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 112 Bhylls Lane, Merry Hill, Wolverhampton, West Midlands, WV3 8DZ

      IIF 14
  • Kumar, Rajinder
    Indian director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 15
  • Kumar, Rajinder
    British commercial director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 16
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 17

    • Unit 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 18
  • Kumar, Rajinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Grange, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY, England

      IIF 23

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, United Kingdom

      IIF 24

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 25 IIF 26

    • Lance Levy Farmhouse, Wildmoor Lane, Sherfield-on-loddon, Hook, Hampshire, RG27 0HB, United Kingdom

      IIF 27

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 41

    • 33, Cavendish Square, Office 408, London, W1G 0PW, United Kingdom

      IIF 42
  • Kumar, Rajinder
    British sales director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 43
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 44
  • Verma, Rajinder Kumar
    British proposed company director born in October 1969

    Registered addresses and corresponding companies

    • 25 Stratford Road, Southall, Middlesex, UB2 5PG

      IIF 45
  • Kumar, Rajinder
    British ceo born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, HP8 4TY, United Kingdom

      IIF 46
  • Kumar, Rajinder
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 47 IIF 48

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks, HP8 4TY, England

      IIF 49 IIF 50 IIF 51

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, Buckinghamshire, HP8 4TY, England

      IIF 52

    • Maplefield Grange, Maplefield Lane, Chalfont St. Giles, HP8 4TY, England

      IIF 53 IIF 54 IIF 55

    • 3, Alexandra Terrace, Sherfield-on-loddon, Hook, RG27 0BY, England

      IIF 56 IIF 57 IIF 58

    • 10, Theed Street, 8 Waterloo Court, London, SE1 8ST, England

      IIF 61

    • 22-25, Portman Close, Room S3, London, W1H 6BS, England

      IIF 62

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, W1W 8BD, United Kingdom

      IIF 63 IIF 64 IIF 65

    • 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

      IIF 72

    • 76, Turnmill Street, Turnmill Street, London, EC1M 5QU, England

      IIF 73
  • Kumar, Rajinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kumar, Rajinder
    British global business development born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Little Chalfont, HP8 4TY, United Kingdom

      IIF 108
  • Kumar, Rajinder
    British managing director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 109
  • Kumar, Rajinder
    British none born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Red Lion Court, Alexandra Road, Hounslow, Middx, TW3 1JS

      IIF 110
  • Kumar, Rajinder
    British property developer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

      IIF 111
  • Kumar, Rajinder
    British property investor born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 112
  • Kumar, Rajinder
    British travel agent born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    Indian born in June 1957

    Resident in England

    Registered addresses and corresponding companies

    • 480 Dudley Road, Wolverhampton, WV2 3AF, England

      IIF 117

    • 480, Dudley Road, Wolverhampton, West Midlands, WV2 3AF

      IIF 118
  • Mr Rajinder Kumar
    Indian born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 112, Bhylls Lane, Wolverhampton, WV3 8DZ, England

      IIF 119
  • Verma, Rajinder Kumar
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 120

    • 151 Tentelow Lane, Southall, Middlesex, UB2 5PG, England

      IIF 121

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 122
  • Verma, Rajinder Kumar
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 123
  • Verma, Rajinder Kumar
    English company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22-25, Portman Close, London, W1H 6BS, United Kingdom

      IIF 124

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 125

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 126 IIF 127 IIF 128
  • Verma, Rajinder Kumar
    English director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 129

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 130
  • Verma, Rajinder Kumar
    English director and company secretary born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 131

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 132
  • Verma, Rajinder Kumar
    English real estate born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 22a, Northfield Avenue, London, W13 9RL, England

      IIF 133
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 151
  • Kumar Verma, Rajinder
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 152
  • Mr Rejoinder Kumar
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 22, Portman Close, London, W1H 6BS, England

      IIF 153
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 25, Sudbury Court Road, Harrow, Middlesex, HA1 3SD

      IIF 154

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 155

    • 243, The Broadway, Southall, Middlesex, UB1 1NF, United Kingdom

      IIF 156

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 157
  • Mr Rajinder Kumar Verma
    English born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY, England

      IIF 158

    • 22-25, Portman Close, London, W1H 6BS, England

      IIF 159

    • 137, Western Road, Southall, UB2 5HN, England

      IIF 160

    • 151, Tentelow Lane, Southall, UB2 4LW, England

      IIF 161 IIF 162 IIF 163

    • 243, The Broadway, Southall, UB1 1NF, England

      IIF 165

    • 75 Western Road, City Tax London, Southall, UB2 5HQ, England

      IIF 166

    • 36, Station Road, West Drayton, UB7 7DD, England

      IIF 167
  • Verma, Rajinder Kumar
    British business born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 168
  • Mr Rajinder Kumar
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Rajinder Kumar Verma
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 190

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 191

    • 22a, Northfield Avenue, London, W13 9RL, United Kingdom

      IIF 192

    • 137, Western Road, Southall, Middlesex, UB2 5HN, United Kingdom

      IIF 193

    • 151, Tentelow Lane, Southall, UB24LW, United Kingdom

      IIF 194
child relation
Offspring entities and appointments
Active 76
  • 1
    22-25 Portman Close, S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    -321,823 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 97 - director → ME
    Person with significant control
    2020-03-09 ~ now
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 81 - director → ME
  • 3
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2018-05-09 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2018-11-11 ~ dissolved
    IIF 13 - director → ME
  • 5
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-03 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-03 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 6
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    749,497 GBP2023-03-31
    Officer
    2019-03-22 ~ now
    IIF 100 - director → ME
    Person with significant control
    2019-03-22 ~ now
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    C HANLON LTD - 2020-06-18
    C & H LTD - 2010-07-29
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-10-01 ~ now
    IIF 42 - director → ME
  • 8
    33 Cavendish Square, Office 408, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-19 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 9
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,100 GBP2023-11-30
    Officer
    2020-11-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-11-09 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WINSLOW HOMES LIMITED - 2023-05-04
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-12-14 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Officer
    2021-02-10 ~ now
    IIF 94 - director → ME
    Person with significant control
    2023-11-19 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2023-02-25 ~ now
    IIF 62 - director → ME
  • 13
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 19 - director → ME
    2017-12-19 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-04-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 15
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Officer
    2019-04-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 16
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 38 - director → ME
  • 17
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (2 parents)
    Officer
    2024-08-13 ~ now
    IIF 35 - director → ME
    2024-08-13 ~ now
    IIF 6 - secretary → ME
  • 18
    Calder House, Tannochside Business Park, Ellismuir Way, Uddingston, Scotland
    Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 36 - director → ME
    2024-08-13 ~ now
    IIF 5 - secretary → ME
  • 19
    Maplefield Grange, Maplefield Lane, Chalfont St Giles, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 75 - director → ME
  • 20
    21 Knightsbridge, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-08 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2021-01-08 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    243 The Broadway, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,162 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors as a member of a firm → OE
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 22
    HILTONS HAYS LIMITED - 2022-05-03
    243 The Broadway, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2022-04-27 ~ dissolved
    IIF 132 - director → ME
    Person with significant control
    2022-04-27 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 23
    243 The Broadway, Southall, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2022-11-28 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-11-28 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 24
    College House, 17 King Edwards Road, Ruislip, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 45 - director → ME
  • 25
    25 Sudbury Court Road, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    45,635 GBP2023-12-31
    Officer
    2014-12-18 ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors as a member of a firm → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 26
    36 Station Road, West Drayton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -116,656 GBP2023-08-30
    Officer
    2016-08-04 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 27
    137 Western Road, Southall, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    73,587 GBP2023-10-31
    Officer
    2016-06-01 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Has significant influence or control as a member of a firm → OE
  • 28
    4 Red Lion Court, Alexander Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 49 - director → ME
  • 29
    22-25 Portman Close, S3, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,670 GBP2023-12-31
    Officer
    2017-12-18 ~ now
    IIF 20 - director → ME
    2017-12-18 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2017-12-18 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 83 - director → ME
  • 31
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-07-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-07-12 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 32
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-15 ~ now
    IIF 22 - director → ME
    2017-12-15 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 33
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 50 - director → ME
  • 34
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 85 - director → ME
  • 35
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-02-28
    Officer
    2022-02-23 ~ now
    IIF 126 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 36
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,403 GBP2023-03-31
    Officer
    2021-03-28 ~ now
    IIF 127 - director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 37
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    212,240 GBP2023-11-30
    Officer
    2017-11-13 ~ now
    IIF 168 - director → ME
    Person with significant control
    2017-11-13 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
  • 38
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-19 ~ now
    IIF 128 - director → ME
    Person with significant control
    2021-07-19 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 39
    151 Tentelow Lane, Southall, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -2,183 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 40
    20 Wenlock Road, London, England
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 152 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 41
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 47 - director → ME
  • 42
    SELCAP LIMITED - 2023-09-13
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -4,269 GBP2023-04-30
    Officer
    2023-10-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2020-12-18 ~ dissolved
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 73 - director → ME
  • 45
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 84 - director → ME
  • 46
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 82 - director → ME
  • 47
    137 Western Road, Southall, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,680 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 125 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 48
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Officer
    2018-07-16 ~ now
    IIF 69 - director → ME
  • 49
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,462 GBP2024-02-29
    Officer
    2018-02-09 ~ now
    IIF 21 - director → ME
    2018-02-09 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 50
    75 Western Road City Tax London, Southall, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-18 ~ dissolved
    IIF 130 - director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 51
    4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 51 - director → ME
  • 52
    22-25 22-25 Portman Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    -22,714 GBP2023-10-31
    Officer
    2018-10-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 53
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 67 - director → ME
  • 54
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 68 - director → ME
  • 55
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-01-17 ~ now
    IIF 64 - director → ME
  • 56
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 71 - director → ME
  • 57
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 63 - director → ME
  • 58
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-24 ~ now
    IIF 70 - director → ME
  • 59
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 65 - director → ME
  • 60
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-16 ~ now
    IIF 72 - director → ME
  • 61
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 66 - director → ME
  • 62
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568 GBP2024-03-31
    Officer
    2018-07-17 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,007 GBP2015-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 52 - director → ME
  • 64
    VESTROW ASSET FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 92 - director → ME
  • 65
    VESTROW BUSINESS FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, S3, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -278,928 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 37 - director → ME
  • 66
    22-25 Portman Close, S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,506 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    IIF 87 - director → ME
  • 67
    VESTROW INVOICE FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 39 - director → ME
  • 68
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Officer
    2019-04-15 ~ now
    IIF 26 - director → ME
  • 69
    VESTROW PROPERTY FINANCE LIMITED - 2021-01-14
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,677 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 31 - director → ME
  • 70
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 89 - director → ME
  • 71
    SPECIAL PLACES LIMITED - 2009-10-24
    4 Red Lion Court, Alexandra Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 86 - director → ME
  • 72
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-07 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-07-20 ~ now
    IIF 124 - director → ME
    Person with significant control
    2021-07-20 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    WINSLOW ASSET MANAGEMENT LIMITED - 2025-04-24
    WINSLOW DEVELOPMENTS LIMITED - 2024-06-12
    HILLINGDON LODGE DEVELOPMENTS LIMITED - 2021-03-29
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-11-18 ~ now
    IIF 95 - director → ME
    Person with significant control
    2020-11-18 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    YEC ASSET MANAGEMENT LTD - 2024-07-10
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    454,929 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    IIF 16 - director → ME
  • 76
    Company number 02325895
    Non-active corporate
    Officer
    2011-04-07 ~ now
    IIF 106 - director → ME
Ceased 58
  • 1
    The Moor Abattoir, Banham, Norwich, East Anglia, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-11-01 ~ 2021-02-01
    IIF 91 - director → ME
  • 2
    5 Barnfield Crescent, Exeter, Devon
    Dissolved corporate (1 parent)
    Equity (Company account)
    427 GBP2020-02-29
    Officer
    2016-03-30 ~ 2018-04-12
    IIF 8 - secretary → ME
  • 3
    SMCR FOCUS LIMITED - 2024-03-18
    22-25 Portman Close, S3, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,753 GBP2024-01-31
    Officer
    2020-01-28 ~ 2020-02-20
    IIF 98 - director → ME
    Person with significant control
    2020-01-28 ~ 2020-02-21
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    480 Dudley Road, Wolverhampton, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-18 ~ 2018-07-18
    IIF 12 - director → ME
    2017-10-03 ~ 2017-12-18
    IIF 15 - director → ME
    Person with significant control
    2017-10-03 ~ 2017-12-18
    IIF 119 - Has significant influence or control → OE
    2017-12-18 ~ 2018-07-17
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    8 Elmwood Avenue, Essington, Wolverhampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -17,116 GBP2017-12-31
    Officer
    2012-04-03 ~ 2012-05-25
    IIF 11 - director → ME
  • 6
    CHANLON GROUP (LONDON) LIMITED - 2022-08-02
    CATO SERVICES LIMITED - 2022-05-13
    22-25 Portman Close, S3, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -443,181 GBP2023-02-28
    Person with significant control
    2021-02-10 ~ 2023-10-19
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2022-01-14 ~ 2022-12-02
    IIF 88 - director → ME
    Person with significant control
    2022-01-14 ~ 2022-12-13
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -206,077 GBP2023-08-31
    Officer
    2022-08-11 ~ 2023-02-15
    IIF 28 - director → ME
    Person with significant control
    2022-08-11 ~ 2023-02-15
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    3,838 GBP2024-01-31
    Officer
    2021-04-15 ~ 2023-03-14
    IIF 58 - director → ME
  • 10
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent)
    Equity (Company account)
    -8,430 GBP2024-05-31
    Officer
    2021-04-15 ~ 2024-09-01
    IIF 60 - director → ME
  • 11
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,587 GBP2022-04-30
    Officer
    2021-04-15 ~ 2024-04-11
    IIF 56 - director → ME
  • 12
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (2 parents)
    Equity (Company account)
    25,010 GBP2024-04-30
    Officer
    2021-04-15 ~ 2024-02-01
    IIF 59 - director → ME
  • 13
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (3 parents)
    Equity (Company account)
    -30,753 GBP2023-07-31
    Officer
    2021-04-15 ~ 2023-08-11
    IIF 57 - director → ME
  • 14
    3 Alexandra Terrace, Sherfield-on-loddon, Hook, England
    Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -484,009 GBP2024-01-31
    Officer
    2019-04-02 ~ 2022-11-01
    IIF 27 - director → ME
    Person with significant control
    2019-04-09 ~ 2023-11-15
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    P2P PAWNBROKER LIMITED - 2012-08-23
    27 Byrom Street, Castlefield, Manchester
    Corporate (1 parent)
    Officer
    2018-10-12 ~ 2019-10-15
    IIF 54 - director → ME
    Person with significant control
    2018-10-12 ~ 2019-10-15
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 16
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx
    Dissolved corporate
    Officer
    2001-04-09 ~ 2012-06-01
    IIF 48 - director → ME
  • 17
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2013-03-15
    IIF 44 - director → ME
    2002-12-20 ~ 2004-02-01
    IIF 10 - secretary → ME
  • 18
    22a Northfield Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-25 ~ 2019-02-04
    IIF 7 - secretary → ME
    Person with significant control
    2019-01-25 ~ 2019-03-01
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
    2019-03-05 ~ 2019-03-11
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EDENZ LTD - 2010-05-19
    E-DENZ LTD - 2010-04-28
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Alexandra Rd, Hounslow, Middx, England
    Dissolved corporate (2 parents)
    Officer
    2009-12-17 ~ 2011-10-01
    IIF 108 - director → ME
  • 20
    HOMESITE GROUP LIMITED - 2024-09-24
    22-25 Portman Close, Room S3, London, England
    Corporate (4 parents)
    Officer
    2023-10-26 ~ 2024-11-30
    IIF 93 - director → ME
  • 21
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    IIF 112 - director → ME
    Person with significant control
    2016-12-13 ~ 2017-06-19
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    CRANBROOK ASSOCIATES LIMITED - 2001-10-08
    480 Dudley Road, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    448,539 GBP2023-06-30
    Officer
    2002-04-03 ~ 2018-12-06
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-06
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE DESTINATION HOLDINGS GROUP LIMITED - 2004-07-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2001-04-13 ~ 2002-11-01
    IIF 113 - director → ME
  • 24
    DESTINATION FAR EAST LIMITED - 2004-08-03
    ISLAND REPRESENTATION LIMITED - 1996-11-20
    DYNASTY HOLIDAYS LIMITED - 1995-11-28
    77 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-09-30 ~ 2002-11-01
    IIF 114 - director → ME
  • 25
    1st Floor, Fairclough House, Church Street, Chorley, England
    Corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-19
    IIF 133 - director → ME
  • 26
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ 2018-02-20
    IIF 24 - director → ME
  • 27
    RAYMONT LIMITED - 2012-09-11
    22-25 Portman Close, Room S3, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-07-12 ~ 2022-07-12
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -166,170 GBP2023-05-31
    Officer
    2022-08-25 ~ 2024-07-09
    IIF 18 - director → ME
  • 29
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-04-19 ~ 2015-06-26
    IIF 90 - director → ME
  • 30
    Office S3, 22-25 Portman Close, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-05-08 ~ 2018-07-01
    IIF 53 - director → ME
    Person with significant control
    2018-05-08 ~ 2018-07-01
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 31
    FIRST PUBLIC RELATIONS LIMITED - 2012-05-21
    ROUNDGLOW LIMITED - 1996-11-01
    Kukar And Co, 4 Red Lion Court, Alexandra Road, Hounslow, Middx, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 80 - director → ME
  • 32
    22-25 Portman Close, Room S3, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-22 ~ 2024-01-14
    IIF 30 - director → ME
    Person with significant control
    2022-06-22 ~ 2024-01-14
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 33
    St Helens School, Eastbury Road, Northwood, Middlesex
    Corporate (13 parents)
    Officer
    2006-06-19 ~ 2009-12-07
    IIF 79 - director → ME
  • 34
    TRADING EQUITY DEVELOPMENTS LIMITED - 2018-07-17
    TETRA DEVELOPMENT SERVICES LIMITED - 2016-09-20
    3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,183,477 GBP2024-03-31
    Person with significant control
    2018-08-22 ~ 2018-08-22
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Eastbury Road, Northwood, Middx
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-19 ~ 2009-12-08
    IIF 76 - director → ME
  • 36
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,049,019 GBP2023-05-31
    Officer
    2017-08-03 ~ 2017-08-03
    IIF 61 - director → ME
  • 37
    DESTINATION USA LIMITED - 1994-09-20
    GLOSSBASE LIMITED - 1988-03-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1993-01-01 ~ 2003-04-25
    IIF 115 - director → ME
  • 38
    Unit 6 Alexandra Road, Hounslow, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-11-30 ~ 2021-03-21
    IIF 99 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-03-21
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-01-17 ~ 2025-01-17
    IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    TKS HOTELS LIMITED - 2024-03-16
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-19 ~ 2025-01-17
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 43
    TKS HOTELS (DUNFRIES) LIMITED - 2024-03-27
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ 2025-01-17
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 44
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ 2025-01-17
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 45
    22-25 Portman Close, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ 2021-01-01
    IIF 96 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-01
    IIF 177 - Has significant influence or control → OE
  • 46
    22-25 Portman Close, S3, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -109,146 GBP2024-04-30
    Person with significant control
    2019-04-15 ~ 2019-11-15
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 47
    22-25 Portman Close, Room S3, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-01 ~ 2009-11-30
    IIF 111 - director → ME
  • 48
    WESTERN & ORIENTAL PLC - 2011-08-15
    WORLD LUXURY GROUP LIMITED - 2006-03-16
    W&O GROUP LIMITED - 2005-01-10
    W & O LIMITED - 2004-01-26
    WESTERN AND ORIENTAL LIMITED - 2002-12-20
    Dukesbridge House, 23 Duke Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2007-07-26 ~ 2008-04-30
    IIF 74 - director → ME
    2010-11-30 ~ 2011-04-18
    IIF 103 - director → ME
  • 49
    22-25 Portman Close, Room S3, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,381 GBP2023-04-30
    Officer
    2021-04-03 ~ 2024-12-01
    IIF 32 - director → ME
  • 50
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2011-03-17 ~ 2015-06-26
    IIF 110 - director → ME
  • 51
    Company number 01239085
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 105 - director → ME
  • 52
    Company number 02147631
    Non-active corporate
    Officer
    2011-04-07 ~ 2011-04-07
    IIF 101 - director → ME
  • 53
    Company number 02689052
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 107 - director → ME
  • 54
    Company number 03236689
    Non-active corporate
    Officer
    2003-05-01 ~ 2007-04-30
    IIF 77 - director → ME
  • 55
    Company number 04622691
    Non-active corporate
    Officer
    2011-04-06 ~ 2011-04-06
    IIF 102 - director → ME
  • 56
    Company number 04805160
    Non-active corporate
    Officer
    2006-07-01 ~ 2010-05-01
    IIF 78 - director → ME
  • 57
    Company number 04826979
    Non-active corporate
    Officer
    2006-04-06 ~ 2008-04-30
    IIF 109 - director → ME
    2011-04-06 ~ 2011-04-06
    IIF 104 - director → ME
  • 58
    Company number 05216863
    Non-active corporate
    Officer
    2004-08-27 ~ 2010-05-01
    IIF 116 - director → ME

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