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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 Chetan Vinodrai Shukla

    Related profiles found in government register
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Zane
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies
  • Shukla, Kaushika

    Registered addresses and corresponding companies
  • Shukla, Chetan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 60
  • 1
    05591122 LIMITED
    05591122
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 54 - Director → ME
    2007-06-01 ~ dissolved
    IIF 122 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Active Corporate (6 parents)
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 63 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 152 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    Active Corporate (5 parents)
    Officer
    2014-09-18 ~ 2026-04-01
    IIF 92 - Director → ME
    2014-09-18 ~ 2026-04-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Dissolved Corporate (5 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 61 - Director → ME
    2003-07-03 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Active Corporate (9 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 67 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 53 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 84 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT HEALTH LIMITED
    04467354
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 65 - Director → ME
    2002-06-21 ~ dissolved
    IIF 124 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    Dissolved Corporate (1 parent)
    Officer
    2011-01-05 ~ dissolved
    IIF 91 - Director → ME
    2011-01-05 ~ dissolved
    IIF 130 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ 2016-04-06
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    Active Corporate (2 parents)
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 126 - Director → ME
    2017-02-28 ~ 2026-04-01
    IIF 97 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 149 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Dissolved Corporate (2 parents)
    Officer
    2021-03-04 ~ dissolved
    IIF 79 - Director → ME
    2021-03-04 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    2021-03-04 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 90 - Director → ME
    2013-07-01 ~ 2024-06-01
    IIF 148 - Secretary → ME
    2011-04-12 ~ 2013-07-01
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-02-12
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2020-03-09
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    Active Corporate (5 parents)
    Officer
    2003-12-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Dissolved Corporate (5 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 56 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    Active Corporate (6 parents)
    Officer
    2023-04-14 ~ now
    IIF 96 - Director → ME
    2023-04-14 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2023-04-14 ~ 2025-12-09
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 70 - Director → ME
    2006-11-28 ~ dissolved
    IIF 125 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 68 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Dissolved Corporate (5 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 69 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 98 - Director → ME
    2011-11-14 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors as a member of a firm → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 99 - Director → ME
    2011-06-01 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Dissolved Corporate (3 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 111 - Director → ME
    2012-08-10 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    Active Corporate (10 parents)
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 66 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 118 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    Active Corporate (5 parents)
    Officer
    2017-05-25 ~ now
    IIF 100 - Director → ME
    2017-05-25 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-25 ~ 2026-04-01
    IIF 95 - Director → ME
    2002-04-25 ~ 2026-04-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED
    - 2011-12-09 07876194
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 86 - Director → ME
    2011-12-08 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    Active Corporate (6 parents)
    Officer
    2006-09-13 ~ 2026-04-01
    IIF 83 - Director → ME
    2006-09-13 ~ 2026-04-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    Dissolved Corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 89 - Director → ME
    2011-10-24 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 80 - Director → ME
    2014-07-17 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-04 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Dissolved Corporate (5 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 71 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 62 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 55 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 42
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    Dissolved Corporate (3 parents)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 64 - Director → ME
    2008-03-27 ~ 2008-10-17
    IIF 151 - Secretary → ME
  • 45
    SSL DIRECT LIMITED
    06587406
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 77 - Director → ME
  • 46
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 101 - Director → ME
    2014-05-29 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 47
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 46 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 104 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-07-01 ~ 2025-12-05
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-12-08 ~ 2026-04-01
    IIF 102 - Director → ME
    2017-12-12 ~ 2025-12-08
    IIF 45 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2017-12-12 ~ 2025-12-09
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-03 ~ 2026-04-01
    IIF 103 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 109 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 50
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Active Corporate (6 parents)
    Officer
    2017-12-12 ~ 2026-04-15
    IIF 47 - Director → ME
    2026-04-15 ~ now
    IIF 105 - Director → ME
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421 11108530... (more)
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-11-22 ~ 2026-04-01
    IIF 106 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 108 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 52
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530 11108421... (more)
    Active Corporate (6 parents)
    Officer
    2025-12-03 ~ now
    IIF 113 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 112 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341 11108530... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 50 - Director → ME
    2025-12-03 ~ 2026-04-01
    IIF 107 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 54
    THE TRUSTICO GROUP LIMITED
    07413985
    Active Corporate (2 parents)
    Officer
    2018-01-19 ~ now
    IIF 146 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 72 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
    IIF 129 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 129 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 55
    TOL GROUP LIMITED
    11108431
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-03 ~ now
    IIF 110 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 51 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 56
    TRUSTICO LTD
    06005730
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 52 - Director → ME
    2006-11-22 ~ dissolved
    IIF 78 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 117 - Secretary → ME
  • 57
    TRUSTICO ONLINE LIMITED
    07415234
    Active Corporate (1 parent)
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 73 - Director → ME
    2017-08-24 ~ now
    IIF 147 - Director → ME
    2010-10-21 ~ 2017-08-24
    IIF 134 - Secretary → ME
    2017-08-24 ~ 2019-03-28
    IIF 139 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TRUSTICO SECURITIES LTD
    07415263
    Dissolved Corporate (1 parent)
    Officer
    2010-10-21 ~ dissolved
    IIF 74 - Director → ME
    2010-10-21 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VITENZA LIMITED
    08847240
    Dissolved Corporate (3 parents)
    Officer
    2016-06-21 ~ 2016-06-21
    IIF 58 - Director → ME
    2014-01-16 ~ 2016-06-21
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    WISBY LIMITED
    08626315
    Active Corporate (5 parents)
    Officer
    2013-07-26 ~ 2026-04-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.