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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Manoj Kumar Saluja

    Related profiles found in government register
  • Mr Manoj Kumar Saluja
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX

      IIF 1

    • 447, Kenton Road, Harrow, HA3 0XY, England

      IIF 2

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 3
  • Mr Manoj Kumar Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 4

    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England

      IIF 5

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 6

    • 45 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 7

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 8

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 9

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 10
  • Mrs Reva Saluja
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 11 IIF 12

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 13
  • Saluja, Manoj Kumar
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 14 IIF 15

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 16
  • Saluja, Manoj Kumar
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 17
  • Manoj Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 18
  • Mrs Reva Saluja
    British born in November 1963

    Resident in Britain

    Registered addresses and corresponding companies

    • 58 Hugh Street, Hugh Street, London, SW1V 4ER, England

      IIF 19
  • Mrs. Reva Saluja
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 20
  • Saluja, Manoj Kumar
    British management consultant born in August 1959

    Registered addresses and corresponding companies

    • 107 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UJ

      IIF 21
  • Saluja, Reva
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 45 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 22

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 23
  • Mrs Reva Saluja
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 24

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 25
  • Saluja, Manoj Kumar
    born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 211, Station Road, Harrow, HA1 2TP, United Kingdom

      IIF 26
  • Saluja, Manoj Kumar
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinckot House, 211 Station Road, Harrow, Middlesex, HA1 2TP, England

      IIF 27

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 28

    • 2 Linksway, Northwood, Middlesex, HA6 2XB, England

      IIF 29
  • Saluja, Manoj Kumar
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 447, Kenton Road, Harrow, Middlesex, HA3 0XY, England

      IIF 30

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 31 IIF 32 IIF 33
  • Saluja, Manoj Kumar
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Saluja, Manoj Kumar
    British consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 37 IIF 38
  • Saluja, Manoj Kumar
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 179, Richmond Road, Ilford, Essex, IG1 2XL, United Kingdom

      IIF 39

    • 183-189, The Vale, London, W3 7RW, United Kingdom

      IIF 40 IIF 41

    • 45 Skylines Village, Limeharbour, London, E14 9TS, United Kingdom

      IIF 42

    • 2, Linksway, Northwood, Middlesex, HA6 2XB, United Kingdom

      IIF 43
  • Saluja, Manoj Kumar
    British finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, 437, Shirley Road, Acocks Green, Birmingham, B27 7NX, United Kingdom

      IIF 44

    • E-tek House, 22 Queen Street, Houghton Regis, Dunstable, Bedfordshire, LU5 5BT

      IIF 45

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 46

    • 38, Alexandra Road, Hounslow, TW3 4HN, England

      IIF 47 IIF 48
  • Saluja, Manoj Kumar
    British financial controller born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, TW3 4HN, England

      IIF 49
  • Saluja, Manoj Kumar
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 50
  • Saluja, Manoj Kumar
    British manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 51 IIF 52
  • Saluja, Manoj Kumar
    British operations manager born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sinckot House, 211 Station Road, Harrow, HA1 2TP, England

      IIF 53
  • Saluja, Manoj Kumar
    British property consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 54

    • 38 Alexandra Road, Hounslow, TW3 4HN, England

      IIF 55
  • Saluja, Manoj Kumar
    British

    Registered addresses and corresponding companies
  • Saluja, Manoj Kumar
    British accountant

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 59
  • Saluja, Manoj Kumar
    British company director

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 60
  • Saluja, Manoj Kumar
    British director

    Registered addresses and corresponding companies

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 61
  • Saluja, Manoj Kumar
    British financial controller

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 62
  • Saluja, Manoj Kumar
    British property consultant

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 63
  • Saluja, Reva
    British

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 64
  • Saluja, Reva
    British company secretary

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 65
  • Saluja, Manoj Kumar

    Registered addresses and corresponding companies

    • 107 Kenton Lane, Kenton, Harrow, Middlesex, HA3 8UJ

      IIF 66

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 67
  • Saluja, Reva
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN, United Kingdom

      IIF 68

    • 2, Linksway, Northwood, HA6 2XB, England

      IIF 69
  • Saluja, Reva
    British administrator born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, Middlesex, TW3 4HN, United Kingdom

      IIF 70
  • Saluja, Reva
    British commercial director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 71
  • Saluja, Reva
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU, England

      IIF 72
  • Saluja, Reva
    British consultant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, TW3 4HN, England

      IIF 73
  • Saluja, Reva
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 74
  • Saluja, Reva
    British manager born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Alexandra Road, Hounslow, Middlesex, TW3 4HN

      IIF 75
  • Saluja, Reva

    Registered addresses and corresponding companies

    • 38, Alexandra Road, Hounslow, TW3 4HN, United Kingdom

      IIF 76

    • C/o Re10 (london) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA

      IIF 77
child relation
Offspring entities and appointments 37
  • 1
    202 HIGH ROAD LEYTON MANAGEMENT LIMITED
    04243628
    202 High Road Leyton 202 High Road Leyton, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-06-29 ~ 2009-03-25
    IIF 34 - Director → ME
  • 2
    AMURVISION LIMITED
    06537852
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 3
    AROMA WORLDWIDE TRADING LIMITED
    04276379
    65 Delamere Road, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-07-21 ~ dissolved
    IIF 75 - Director → ME
    2001-08-24 ~ dissolved
    IIF 37 - Director → ME
    2003-06-27 ~ 2003-06-27
    IIF 58 - Secretary → ME
  • 4
    ASHBAND LIMITED
    04409592
    York House, 45 Seymour Street, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2002-05-13 ~ 2006-04-09
    IIF 31 - Director → ME
  • 5
    BALLPLANET LIMITED
    04454855
    Unit 6 Betam Road, Hayes, England
    Active Corporate (9 parents)
    Officer
    2002-07-10 ~ 2016-09-05
    IIF 46 - Director → ME
    2006-02-21 ~ 2016-09-05
    IIF 64 - Secretary → ME
  • 6
    BARNCLASS LIMITED
    04435135
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2002-05-27 ~ 2006-04-09
    IIF 32 - Director → ME
  • 7
    BARNDRILL LIMITED
    04435134
    York House, 45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2002-05-27 ~ 2006-04-09
    IIF 33 - Director → ME
  • 8
    BRIGHT SITES LIMITED
    06240203
    38 Alexandra Road, Hounslow, England
    Dissolved Corporate (7 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 73 - Director → ME
    2008-09-18 ~ 2013-05-07
    IIF 74 - Director → ME
    2008-09-18 ~ 2013-05-07
    IIF 59 - Secretary → ME
  • 9
    CAREMED RECRUITMENT LIMITED
    - now 02844420
    CHALKFACE RECRUITMENT LIMITED
    - 2010-01-11 02844420 07718819
    D M Patel Fcca Fipa Baltic House, 4 & 5 Baltic Street East, London
    Dissolved Corporate (9 parents)
    Officer
    2007-01-08 ~ 2011-11-05
    IIF 36 - Director → ME
    2007-01-08 ~ 2011-11-05
    IIF 60 - Secretary → ME
  • 10
    CASTLEVIEW APARTMENTS (BERKSHIRE) LTD
    11919743
    2 Linksway, Northwood, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ 2020-11-02
    IIF 43 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CASTLEVIEW APARTMENTS (LONDON) LTD
    12195276
    183-189 The Vale, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ 2024-12-18
    IIF 40 - Director → ME
  • 12
    CASTLEVIEW SERVICED APARTMENTS LTD
    - now 11919745
    CASTLEVIEW SERVICE APARTMENTS LTD
    - 2019-04-03 11919745
    183-189 The Vale, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-01 ~ 2022-07-01
    IIF 41 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CHALKFACE RECRUITMENT LTD
    07718819 02844420
    C/o Re10 (london) Limited Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-07-05 ~ dissolved
    IIF 77 - Secretary → ME
  • 14
    E-TEK SOLUTIONS UK LIMITED
    06928689
    Hartfield Place, 40-44 High Street, Northwood, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2016-12-06
    IIF 45 - Director → ME
  • 15
    ENDLESS RESOURCES LIMITED
    05861732
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 71 - Director → ME
    2006-09-25 ~ 2012-12-20
    IIF 35 - Director → ME
    2007-08-16 ~ 2012-11-15
    IIF 65 - Secretary → ME
    2015-01-30 ~ 2017-05-30
    IIF 67 - Secretary → ME
    2007-08-16 ~ 2012-12-20
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    FAIR LAWNS DEVELOPEMENTS LLP
    OC416502
    211 Station Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 17
    FIRSTACTION LIMITED
    03868101
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-14 ~ 2010-01-18
    IIF 50 - Director → ME
  • 18
    FRANKLINTREE PROPERTY (WOKING) LTD
    08876371
    5 Heather Park Drive, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-12 ~ 2017-11-21
    IIF 49 - Director → ME
  • 19
    GRACECHURCH DEVELOPMENTS (WISBECH) LIMITED
    - now 05420759
    DISKLIGHT LIMITED - 2005-08-12
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 20
    GRACECHURCH RETAIL DEVELOPMENTS LIMITED
    - now 04798498
    ENERGYWOODEN LIMITED - 2003-08-27
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2004-12-08 ~ dissolved
    IIF 54 - Director → ME
    2004-12-08 ~ dissolved
    IIF 63 - Secretary → ME
  • 21
    GRACECHURCH SPORTS MANAGEMENT LIMITED
    04536538
    2 Linksway, Northwood, England
    Active Corporate (10 parents)
    Officer
    2016-03-01 ~ now
    IIF 69 - Director → ME
    2006-05-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-11 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-05-01 ~ 2026-02-28
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 22
    HOBRESIDENTIAL LTD
    09638058
    4 Ambassador House, Wolseley Road, Harrow, England
    Active Corporate (4 parents)
    Officer
    2015-06-15 ~ 2017-05-15
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Has significant influence or control → OE
  • 23
    KYA DEVELOPMENTS LTD
    11313928
    2 Linksway, Northwood, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-05-10 ~ now
    IIF 16 - Director → ME
    2018-06-12 ~ 2018-11-20
    IIF 48 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 9 - Has significant influence or control → OE
    2021-07-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    LARVIJ INTERNATIONAL LIMITED
    02648124
    64 Dukes Wood Drive, Gerrards Cross, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    ~ 1993-07-15
    IIF 66 - Secretary → ME
  • 25
    MEXCROWN INVESTMENTS LIMITED
    06374298
    2 Linksway, Northwood, England
    Active Corporate (7 parents)
    Officer
    2008-12-10 ~ now
    IIF 15 - Director → ME
    IIF 23 - Director → ME
    2008-12-10 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-02-07
    IIF 1 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NAUL ROAD DEVELOPMENT LTD
    10453740
    41 Overy Street, Dartford, England
    Active Corporate (6 parents)
    Officer
    2018-12-15 ~ 2021-06-03
    IIF 17 - Director → ME
    2016-11-08 ~ 2021-06-03
    IIF 72 - Director → ME
    Person with significant control
    2016-11-08 ~ 2021-06-03
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    OPENBAY INVESTMENTS LIMITED
    07449405
    447 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 28
    S J DURK LIMITED
    02857200
    58 Hugh Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-01-23 ~ 2011-12-19
    IIF 44 - Director → ME
  • 29
    SINCKOT DEVELOPMENTS LTD
    - now 09346623
    INSPIRE MORVERN LIMITED - 2016-06-02
    Sinckot House, 211 Station Road, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2016-07-01 ~ 2017-03-03
    IIF 27 - Director → ME
  • 30
    SINCLAIR SOLOMONS LIMITED
    - now 02730365
    GOLDTHORNE ESTATES LIMITED - 2012-08-06
    Sinckot House, 211 Station Road, Harrow, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-12-04 ~ 2016-11-14
    IIF 53 - Director → ME
  • 31
    SOUTHCOTE DEVELOPMENTS LTD
    09336117
    183-189 The Vale, Acton, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-25 ~ 2019-05-10
    IIF 39 - Director → ME
  • 32
    SUNRISE VIEW LTD
    09728239
    183-189 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-06-30 ~ dissolved
    IIF 22 - Director → ME
    IIF 42 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SUREQUOTE LIMITED
    03020248
    7 St John's Road, Harrow, Middlesex
    Active Corporate (10 parents)
    Officer
    1996-01-10 ~ 1998-01-23
    IIF 21 - Director → ME
  • 34
    THAMESMERE LIMITED
    16687442
    2 Linksway, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-09-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-09-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 35
    TIMEASSETS LIMITED
    07895981
    38 Alexandra Road, Hounslow
    Dissolved Corporate (6 parents)
    Officer
    2014-04-15 ~ dissolved
    IIF 47 - Director → ME
  • 36
    WEDGEWOOD ENTERPRISES LIMITED
    03290166
    38 Alexandra Road, Hounslow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2000-07-02 ~ dissolved
    IIF 38 - Director → ME
    2013-11-30 ~ dissolved
    IIF 70 - Director → ME
    2003-06-27 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 37
    WINDMILL CROSS DEVELOPMENTS LIMITED
    05166929
    2 Linksway, Northwood, England
    Active Corporate (7 parents)
    Officer
    2011-12-09 ~ now
    IIF 68 - Director → ME
    2006-06-30 ~ now
    IIF 28 - Director → ME
    2011-06-24 ~ now
    IIF 76 - Secretary → ME
    2006-06-30 ~ 2011-06-24
    IIF 62 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.