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.
Lord Sunil Kumar Agarwala
- British born in December 1951
Lord Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 1
- British born in August 1947
Mr Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies07795277 - Companies House Default Address, Cardiff, CF14 8LH
IIF 208306638 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3Capital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 4 IIF 5Unit 7 Office1 Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 6 IIF 7 IIF 8
- British born in August 1947
Sunil Kumar Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Mr Dilip Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 14
- British born in August 1947
Sunil Agarwala
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1947
Mr Sunil Aga
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in April 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, England
IIF 19
- British born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13a, Stratford Road, Wolverton, Milton Keynes, MK12 5LJ, England
IIF 23
- British consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, Cricklewood, London, NW2 6JS, United Kingdom
IIF 242, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 254, Gladstone Parade, Edgware Road, London, NW2 6JS, United Kingdom
IIF 26 IIF 27 IIF 28 (more)329, Fortis House, 160 London Road, Essex, IG11 8BB, United Kingdom
IIF 30
- British director born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British legal executive born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British lettings manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, Middlesex, HA8 0SH, United Kingdom
IIF 35
- British manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4, Edgware Road, Cricklewood, NW2 6JS, United Kingdom
IIF 38
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies4a, Gladstone Parade, Edgware Road, London, London, NW2 6JS, United Kingdom
IIF 39
- British property consultant born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British property manager born in August 1947
Agarwala, Sunil Kumar
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1947
Aga, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companiesPenruddocke Arms, Hindon Road, Dinton, Salisbury, SP3 5EL, England
IIF 53
- British director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies8-10, Barton Avenue, Blackpool, FY1 6AP, England
IIF 54
- British retired born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Rd, London, Cricklewood, NW2 6JS
IIF 57
- British born in August 1947
Mr Sunil Agarwala
Resident in England
Registered addresses and corresponding companiesFortis House, 160 London Rd, Barking, Essex
IIF 5810304874 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5913285173 - Companies House Default Address, Cardiff, CF14 8LH
IIF 606-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 614, Gladstone Parade, London, London, NW2 6JS
IIF 62620, Attercliffe Road, Sheffield, S9 3QS, England
IIF 63
- British born in December 1951
Agarwala, Dilip, The Honourable
Resident in United Kingdom
Registered addresses and corresponding companies2, Bernhart Close, Edgware, HA8 0SH, United Kingdom
IIF 64
- British born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, 7 Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 65
- British director born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies1, York Rd, Hounslow, Middx, TW3 1LA, United Kingdom
IIF 66
- British legal professional born in August 1947
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1974
Agarwala, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies4, Gladstone Parade, Edgware Road, NW2 6JS, United Kingdom
IIF 69
- British born in July 1947
Sunil Agarwala
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR14AT, England
IIF 70
- Indian director born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 71191a, Plumstead Road, Norwich, Norfolk, NR1 4AB, England
IIF 722, Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 7320, Prince Of Wales Road, Norwich, NR1 1LB, United Kingdom
IIF 7420, Prince Of Wales Road, Norwich, Norfolk, NR1 1LB, England
IIF 7551, St. Martins Close, Norwich, NR3 3HE, United Kingdom
IIF 76 IIF 77
- Indian none born in December 1951
Agarwala, Dilip
Resident in United Kingdom
Registered addresses and corresponding companies15, Prince Of Wales Road, Norwich, Norfolk, NR1 1BD
IIF 78
- British born in August 1947
Agarwala, Sunil Kumar, Lord
Resident in England
Registered addresses and corresponding companies - British none born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7, Cumberland Park, Scrubs Lane, London, London, NW10 6RE, United Kingdom
IIF 84
- British paralegal born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesCapital Accountants Ltd, Westmoreland House, Unit, Scrubs Lane, Cumberland Park, London, NW10 6RE, United Kingdom
IIF 85
- British property developer born in August 1947
Agarwala, Sunil Kumar
Resident in England
Registered addresses and corresponding companiesUnit 7 Westmoreland House, Cumberland Park, Scrubs Lane, London, NW10 6RE, United Kingdom
IIF 86
- British manager born in August 1947
Agawala, Sunil Kumar
Resident in Great Britain
Registered addresses and corresponding companies4, Bosworth Road, Cambridge, Cambridgeshire, CB1 8RG, United Kingdom
IIF 87
- British director born in July 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies3, Stanley Street, Preston, PR1 4AT, England
IIF 88
- British born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies - British paralegal born in August 1947
Agarwala, Sunil
Resident in England
Registered addresses and corresponding companies6-8, Freeman Street, Grimsby, DN32 7AA, England
IIF 91
- Indian director born in December 1951
Agarwala, Dilip Kumar
Resident in Gbr
Registered addresses and corresponding companies2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Agarwala, Sunil Kumar
- Registered addresses and corresponding companies
Agarwala, Dilip Kumar
2 Hornet Court, Hurricane Way, Norwich, NR6 6HJ, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Agarwala, Sunil
- Registered addresses and corresponding companies
Agarwala, Dilip
- 1Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-17 ~ dissolvedIIF 32 - Director → ME
- 21 York Rd, Hounslow, MiddxDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 66 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 3119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 77 - Director → ME2013-09-19 ~ dissolvedIIF 101 - Secretary → ME
- 4
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-234 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Person with significant control2016-09-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 54385, 13285173 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-114,769 GBP2024-03-31Officer2024-08-02 ~ nowIIF 90 - Director → MEPerson with significant control2024-08-02 ~ nowIIF 60 - Has significant influence or control → OE
- 6Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (2 parents)Officer2022-05-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-05-18 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 720 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (2 parents)Officer2011-03-23 ~ dissolvedIIF 73 - Director → ME2011-03-23 ~ dissolvedIIF 100 - Secretary → ME
- 83 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 81 - Director → ME2025-09-26 ~ nowIIF 93 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 94385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer2015-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 104385, 10304874 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-7,751 GBP2024-08-31Officer2024-08-14 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-14 ~ nowIIF 59 - Has significant influence or control → OE
- 113 Stanley Street, Preston, United KingdomActive Corporate (1 parent)Officer2025-09-26 ~ nowIIF 82 - Director → ME2025-09-26 ~ nowIIF 94 - Secretary → MEPerson with significant control2025-09-26 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 12Other registered number: 08126074Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2019-08-16 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 13Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2019-08-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-08-06 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1420 Prince Of Wales Road, Norwich, United KingdomDissolved Corporate (1 parent)Officer2014-11-04 ~ dissolvedIIF 74 - Director → ME
- 15Penruddocke Arms Hindon Road, Dinton, Salisbury, EnglandLiquidation Corporate (1 parent, 1 offspring)Officer2023-03-29 ~ nowIIF 53 - Director → MEPerson with significant control2023-03-29 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Penruddocke Arms Hindon Road, Dinton, Salisbury, United KingdomActive Corporate (2 parents)Officer2024-08-06 ~ nowIIF 64 - Director → ME
- 17Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer2025-10-16 ~ nowIIF 79 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 1 - Has significant influence or control → OE
- 184385, 12515700 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Officer2020-03-12 ~ nowIIF 65 - Director → MEPerson with significant control2020-03-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-04-28 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 204 Gladstone Parade, Edgware Road, London, United KingdomDissolved Corporate (1 parent)Officer2017-09-22 ~ dissolvedIIF 34 - Director → ME
- 21Other registered number: 07359583First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)Officer2012-12-03 ~ dissolvedIIF 76 - Director → ME
- 22Other registered number: 08316787191a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2010-08-27 ~ dissolvedIIF 92 - Director → ME2010-08-27 ~ dissolvedIIF 95 - Secretary → ME
- 23Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Person with significant control2016-12-21 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24Unit 7 Office1 Cumberland Park, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-09-30Officer2018-09-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 25Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-29 ~ dissolvedIIF 67 - Director → MEPerson with significant control2020-12-29 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 26191a Plumstead Road, Norwich, Norfolk, EnglandDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 72 - Director → ME2013-08-20 ~ dissolvedIIF 99 - Secretary → ME
- 27Unit 7, Westmoreland House, Cumberland Park , Scrubs Lane, London, EnglandDissolved Corporate (1 parent)Officer2022-05-17 ~ dissolvedIIF 88 - Director → MEPerson with significant control2022-05-17 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 28Other registered number: 130956534 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer2014-08-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
- 29Other registered number: 07418816Capital Accountants Ltd, Unit 7, Westmoreland Hse, Scrubs Lane, London, United KingdomDissolved Corporate (1 parent)Officer2020-12-22 ~ dissolvedIIF 68 - Director → MEPerson with significant control2020-12-22 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 304385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2015-09-01 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 31Unit 7, Office 1, Cumberland Park, Scrubs Lane, LondonDissolved Corporate (1 parent)Officer2018-02-22 ~ dissolvedIIF 33 - Director → ME
- 32Unit 7 Cumberland Park, Scrubs Ane, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-02-28Officer2022-07-20 ~ dissolvedIIF 86 - Director → ME
- 1
AVANTI ESTATES LTD
- nowAVANTI LETTINGS LTD - 2014-07-18GB OFFICE SUPPLIES LTD - 2014-06-234 Gladstone Parade, London, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)899 GBP2017-07-31Officer2012-07-02 ~ 2016-10-01IIF 50 - Director → ME - 26-8 Freeman Street, Grimsby, EnglandDissolved Corporate (1 parent)Equity (Company account)7,768 GBP2023-03-31Officer2024-09-12 ~ 2024-10-17IIF 80 - Director → ME2024-06-21 ~ 2024-09-12IIF 91 - Director → ME2024-06-21 ~ 2024-09-12IIF 96 - Secretary → MEPerson with significant control2024-09-12 ~ 2024-10-17IIF 61 - Has significant influence or control → OE
- 315 Prince Of Wales Road, Norwich, Norfolk, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-07-24Officer2021-07-02 ~ 2023-12-02IIF 55 - Director → MEPerson with significant control2021-07-02 ~ 2023-12-02IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 41st Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-04IIF 49 - Director → ME
- 5Axholme House North Street, Crowle, Scunthorpe, HumbersideDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 48 - Director → ME
- 64385, 07795277 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)127,983 GBP2023-10-31Officer2012-11-13 ~ 2013-01-11IIF 20 - Director → ME2013-12-08 ~ 2015-03-01IIF 69 - Director → ME
- 715 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-08-20 ~ 2012-09-14IIF 78 - Director → ME
- 8Unit 13a Stratford Road, Wolverton, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-12,518 GBP2023-07-31Officer2020-05-04 ~ 2023-10-09IIF 23 - Director → ME
- 94 Gladstone Parade, Edgware Road, London, United KingdomDissolved CorporateOfficer2017-07-01 ~ 2018-07-26IIF 39 - Director → ME2017-06-30 ~ 2018-07-26IIF 51 - Director → MEPerson with significant control2017-06-30 ~ 2018-07-26IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 10329 Fortis House, 160 London Road, Essex, EnglandDissolved Corporate (1 parent)Officer2012-07-11 ~ 2012-07-13IIF 42 - Director → ME
- 11Other registered number: 12159487CERBERUS SOLUTIONS LTD - 2013-08-274 Gladstone Parade, Edgware Road, Cricklewood, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)18,259 GBP2017-07-31Officer2012-07-14 ~ 2015-03-01IIF 41 - Director → ME2012-07-02 ~ 2012-07-16IIF 45 - Director → ME2018-05-15 ~ 2018-07-26IIF 84 - Director → ME2017-06-01 ~ 2017-06-05IIF 38 - Director → ME2015-09-29 ~ 2016-12-01IIF 24 - Director → ME
- 124 Gladstone Parade, London, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 44 - Director → ME
- 13119a Plumstead Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-11-30 ~ 2013-09-10IIF 75 - Director → ME
- 14Penruddocke Arms, Hindon Road, Salisbury, EnglandActive Corporate (1 parent)Officer2024-07-29 ~ 2025-10-16IIF 54 - Director → ME
- 1515 Prince Of Wales Road, Norwich, NorfolkDissolved Corporate (1 parent)Officer2012-08-20 ~ 2013-01-07IIF 71 - Director → ME
- 1656 Brockley Rise, BrockleyDissolved Corporate (1 parent)Officer2012-07-02 ~ 2012-07-05IIF 47 - Director → ME
- 17Fortis House, 160 London Rd, Barking, EssexActive Corporate (1 parent)Officer2012-11-22 ~ 2015-07-16IIF 25 - Director → ME2015-09-29 ~ 2016-08-01IIF 28 - Director → ME
- 18
SOUTH ANGLIA LIMITED
- nowSOUTH ANGLIA MANAGEMENT 2015 LIMITED - 2025-07-16620 Attercliffe Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2024-09-12 ~ 2025-07-15IIF 83 - Director → MEPerson with significant control2024-09-12 ~ 2025-07-15IIF 63 - Has significant influence or control → OE - 19Axholme House, North Street Crowle, Scunthorpe, South HumbersideDissolved Corporate (1 parent)Officer2011-07-21 ~ 2012-05-01IIF 87 - Director → ME2012-08-06 ~ 2013-01-14IIF 40 - Director → ME
- 20Capital Accountants Ltd, Westmoreland House, Unit Scrubs Lane, Cumberland Park, London, United KingdomDissolved Corporate (1 parent)Officer2022-08-29 ~ 2023-04-03IIF 85 - Director → ME2022-05-19 ~ 2022-08-05IIF 97 - Secretary → ME2022-08-10 ~ 2022-08-12IIF 98 - Secretary → MEPerson with significant control2022-05-19 ~ 2022-08-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21Other registered number: 130956534 Gladstone Parade, Edgware Rd, London, CricklewoodDissolved Corporate (1 parent)Officer2010-10-26 ~ 2012-05-01IIF 35 - Director → ME
- 224385, 08306638 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer2013-12-24 ~ 2015-07-16IIF 19 - Director → ME2012-11-26 ~ 2013-12-24IIF 26 - Director → ME
- 232 Woodberry Grove, LondonDissolved Corporate (1 parent)Officer2013-02-28 ~ 2013-09-15IIF 43 - Director → ME
- 24329 Fortis House, 160 London Road, Barking, Essex, EnglandDissolved Corporate (1 parent)Officer2012-07-02 ~ 2013-01-14IIF 46 - Director → ME
- 254 Gladstone Parade, Edgware Road, LondonDissolved Corporate (1 parent)Officer2012-11-23 ~ 2015-07-16IIF 27 - Director → ME2015-09-01 ~ 2016-12-01IIF 29 - Director → ME
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