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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Doshi, Veer

    Related profiles found in government register
  • Doshi, Veer
    British company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doshi, Veer
    British director secretary born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Densham Drive, Purley, London, CR8 2XG

      IIF 51
  • Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Veer Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Veer Dhiren Doshi
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Doshi, Veer
    British accountant

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 92
  • Doshi, Veer
    British director secretary

    Registered addresses and corresponding companies

    • icon of address 8, Densham Drive, Purley, London, CR8 2XG

      IIF 93
  • Doshi, Veer Dhiren Vadilal

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX, United Kingdom

      IIF 94
  • Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 95
  • Mr Veer Doshi
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX

      IIF 96

    • icon of address 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 97 IIF 98
  • Doshi, Veer

    Registered addresses and corresponding companies

    • icon of address Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom

      IIF 99

    • icon of address 1st Floor Windsor House 1270, London Road, Norbury, London, SW16 4DH

      IIF 100

    • icon of address 8, Densham Drive, Purley, CR8 2XG, England

      IIF 101
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    46,501 GBP2024-08-31
    Officer
    icon of calendar 2007-08-30 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address 6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    679,559 GBP2024-12-31
    Officer
    icon of calendar 2006-03-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 4
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    icon of calendar 2012-10-06 ~ now
    IIF 5 - Director → ME
  • 5
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 6
    icon of address Doshi & Co 1st Floor Windsor House, 1270 London Road Norbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2009-05-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2017-03-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-24 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2016-11-24 ~ dissolved
    IIF 94 - Secretary → ME
  • 10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 14
    SHAILY (UK) LIMITED - 2025-04-01
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,534,079 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 16
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 17
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-03-14 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
Ceased 35
  • 1
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    74,675 GBP2024-01-31
    Officer
    icon of calendar 2020-01-08 ~ 2020-02-28
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-01-08 ~ 2020-02-28
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 2
    AJOOP MANAGEMENT LIMITED - 2023-09-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,283 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ 2023-08-31
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ 2023-08-31
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    NIHSIRV MANAGEMENT LIMITED - 2024-02-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -20 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ 2023-03-03
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ 2023-03-03
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 4
    NERIHD MANAGEMENT LIMITED - 2019-02-22
    icon of address 10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    176,910 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    BLO I LTD
    - now
    APLIHS MANAGEMENT LIMITED - 2020-01-16
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -168,868 GBP2023-09-30
    Officer
    icon of calendar 2019-09-19 ~ 2019-09-23
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-09-19 ~ 2019-09-23
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    APLIHS MANAGEMENT LIMITED - 2019-02-22
    icon of address 10 Prize Walk, Stratford, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,917 GBP2021-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Doshi Accountants Ltd 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,708,221 GBP2017-05-31
    Officer
    icon of calendar 2012-10-20 ~ 2015-06-01
    IIF 99 - Secretary → ME
  • 8
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    234,144 GBP2024-02-29
    Officer
    icon of calendar 2010-03-10 ~ 2011-07-25
    IIF 49 - Director → ME
    icon of calendar 2010-02-26 ~ 2012-10-01
    IIF 48 - Director → ME
    icon of calendar 2010-03-10 ~ 2012-10-01
    IIF 100 - Secretary → ME
  • 9
    DIANUJ MANAGEMENT LIMITED - 2025-02-14
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-27 ~ 2025-02-07
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ 2025-02-07
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 10
    VURHD MANAGEMENT LIMITED - 2018-12-24
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-27 ~ 2018-10-31
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-10-31
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,478 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2022-07-01
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-07-01
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    111,488 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-28
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 24 Parkside Way, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,179 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ 2022-04-01
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-04-01
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 14
    EEL MANAGEMENT LIMITED - 2024-10-15
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-10-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-10-16
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 15
    VURHD MANAGEMENT LIMITED - 2019-12-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,545 GBP2024-08-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-08-31
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-31
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 16
    NOJ MANAGEMENT LIMITED - 2023-05-19
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,874 GBP2025-01-31
    Officer
    icon of calendar 2021-01-26 ~ 2021-07-15
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ 2021-07-15
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-04
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-04
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 18
    VANARP MANAGEMENT LIMITED - 2023-01-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -798 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ 2022-10-31
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    ACCOUNTING TRAINING LIMITED - 2011-05-04
    icon of address 21 Highfield Road, Dartford, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    90,548 GBP2022-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2011-08-15
    IIF 101 - Secretary → ME
  • 20
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    259,957 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2023-02-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2023-02-01
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 21
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    339,603 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2020-03-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-01
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-06-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ 2023-06-01
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 23
    HSELYAN MANAGEMENT LIMITED - 2025-02-10
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    22,537 GBP2024-09-30
    Officer
    icon of calendar 2023-09-29 ~ 2024-01-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-09-29 ~ 2024-01-01
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    AYID MANAGEMENT LIMITED - 2021-03-08
    icon of address 156 Chiltern Drive, Surbiton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,350 GBP2023-03-31
    Officer
    icon of calendar 2019-12-16 ~ 2020-04-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2020-04-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -960 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ 2022-04-01
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ 2022-04-01
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    ANIT MANAGEMENT LIMITED - 2023-05-12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-05-04 ~ 2022-12-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ 2022-12-23
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -80 GBP2024-03-31
    Officer
    icon of calendar 2021-02-25 ~ 2021-04-12
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ 2021-04-12
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    REEV MANAGEMENT LIMITED - 2018-05-31
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    178,911 GBP2024-03-31
    Officer
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-03-27 ~ 2018-03-27
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 29
    SMVR PROPERTIES LTD - 2025-05-15
    ERIABALE MANAGEMENT LIMITED - 2025-05-06
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-29 ~ 2024-05-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2024-05-01
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 30
    ALLEBARA MANAGEMENT LIMITED - 2023-02-09
    icon of address 4385, 12526701 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-02-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-03-19 ~ 2023-02-01
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 31
    ANEEHS MANAGEMENT LIMITED - 2022-05-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    icon of calendar 2021-05-11 ~ 2021-05-11
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2021-05-11
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    HSETIM MANAGEMENT LIMITED - 2024-06-04
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-03-14
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-03-14
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 33
    TOPPS BRIGHTON LTD - 2023-07-05
    L & L INVESTMENT BRIGHTON LIMITED - 2023-02-14
    REEV MANAGEMENT LIMITED - 2020-02-12
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,533 GBP2024-08-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-08-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ 2019-08-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 34
    ASSENAV MANAGEMENT LIMITED - 2022-03-31
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    90,925 GBP2024-07-31
    Officer
    icon of calendar 2021-07-09 ~ 2022-03-01
    IIF 33 - Director → ME
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-03-02
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-07-09 ~ 2022-03-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 35
    MEENAXI LIMITED - 2023-07-13
    LAEGNA MANAGEMENT LIMITED - 2022-05-11
    icon of address 6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,118 GBP2024-04-30
    Officer
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ 2021-04-08
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.