1
Shandon, Poplar Close, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
14,474.25 GBP2025-03-31
Officer
2024-03-23 ~ now
IIF 14 - Director → ME
2024-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 17 - Has significant influence or control → OE
2
Shandon, Poplar Close, Pinner, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
65 Delamere Road, Hayes, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-10-31
Officer
2020-10-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
4
Unit 14 Wedgwood Court, Off Wedgwood Way, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ 2018-08-03
IIF 37 - Director → ME
5
ARACHNYS INFORMATION SERVICES LIMITED
07269723 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
-2,308,768 GBP2024-01-01 ~ 2024-12-31
Officer
2025-12-31 ~ now
IIF 8 - Director → ME
6
36 Delaford Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,439 GBP2024-12-31
Officer
2021-12-07 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Shandon Poplar Close, Pinner, Pinner, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
48.22 GBP2025-03-31
Officer
2021-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-17 ~ 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
CHAINNELIZE SOLUTIONS LTD
- now 08243063REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED
- 2018-05-12
08243063 275 Rayners Lane, Harrow, England
Active Corporate (3 parents)
Equity (Company account)
-99,490 GBP2024-10-31
Officer
2012-10-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2019-03-15
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2022-04-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
18 Boleyn Drive, Ruislip, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-15 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-24 ~ now
IIF 29 - Director → ME
Person with significant control
2021-11-24 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
K M A TRADING LIMITED
- 2020-02-27
11490948 46 Raleigh Road, Southall, England
Active Corporate (3 parents)
Equity (Company account)
1,716 GBP2024-07-31
Officer
2018-07-30 ~ 2021-08-25
IIF 41 - Director → ME
Person with significant control
2021-07-01 ~ 2021-08-25
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
46 Raleigh Road, Southall, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2022-12-22 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
13
IMAGE ACCOUNTING AND TAX CONSULTING LIMITED
12965522 Shandon, Poplar Close, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
1,843 GBP2024-03-31
Officer
2022-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
2020-10-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 St. Mary Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-20 ~ dissolved
IIF 35 - Director → ME
15
275 Rayners Lane, Harrow, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LONDON (UK) CHAPTER RAJASTHAN FOUNDATION
17001063 Richings Park Sports Club 34a Wellesley Avenue, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
17
The Urban Buildng, Albert Street, Slough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-133 GBP2025-03-31
Officer
2023-07-03 ~ now
IIF 57 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
Shandon, Poplar Close, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-03-31
Officer
2021-07-05 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
19
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
713,819 GBP2024-03-31
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
20
OPTIMUM FINANCE SOLUTIONS LIMITED
07852668 49 Dudley Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-18 ~ dissolved
IIF 36 - Director → ME
21
275 Rayners Lane, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 38 - Director → ME
22
REL INTEGRAL ACCOUNTING AND AUDITING LIMITED
- now 10018373 65 Delamere Road, Hayes, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
185,417 GBP2024-08-31
Officer
2016-02-22 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
65 Delamere Road, Hayes, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
24
132 Pinner Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2015-10-02 ~ 2017-10-17
IIF 23 - Director → ME
25
REL INTEGRAL HOSPITALITY LTD
- now 13784647REL INTEGRAL FINANCIAL SERVICES LTD
- 2023-08-07
13784647 275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-8,681 GBP2024-12-31
Officer
2021-12-06 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
REL INTEGRAL INVESTMENT LIMITED
11191828 275 Rayners Lane, Harrow, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
541 GBP2024-02-29
Officer
2018-02-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
27
REL INTEGRAL MORTGAGES AND PROTECTION LIMITED
11634860 275 Rayners Lane, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-22 ~ dissolved
IIF 32 - Director → ME
2018-10-22 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
275 Rayners Lane, Harrow, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 61 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
29
First Floor, The Urban Building, Albert Street, Slough, England
Active Corporate (4 parents)
Equity (Company account)
27,890 GBP2024-03-31
Officer
2023-11-30 ~ 2024-10-11
IIF 5 - Director → ME
30
Unit 2 7c High Street, Barnet, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-07-16
IIF 6 - Director → ME
2025-01-16 ~ 2025-07-16
IIF 54 - Secretary → ME
Person with significant control
2024-12-20 ~ 2025-11-14
IIF 21 - Has significant influence or control → OE
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-18,152.58 GBP2024-12-31
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 18 - Has significant influence or control → OE
32
301 3rd Floor Middlesex House, 130 College Road, Harrow, England
Dissolved Corporate (3 parents)
Equity (Company account)
-19,510 GBP2020-08-12
Officer
2018-02-12 ~ 2018-04-27
IIF 40 - Director → ME
33
1-3 Deacon Way, Scours Lane, Reading Berks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ 2018-08-03
IIF 39 - Director → ME
34
65 Delamere Road, Hayes, Middlesex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,632,023 GBP2024-09-30
Officer
2019-09-25 ~ 2020-05-01
IIF 42 - Director → ME
35
Shandon, Poplar Close, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
463.65 GBP2024-03-31
Officer
2019-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Shandon, Poplar Close, Pinner, England
Active Corporate (6 parents)
Equity (Company account)
17,288 GBP2024-03-31
Officer
2019-03-31 ~ 2022-04-01
IIF 13 - Director → ME
2016-12-01 ~ 2019-03-31
IIF 33 - Director → ME
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
37
Shandon, Poplar Close, Pinner, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,701.62 GBP2025-03-31
Officer
2023-01-26 ~ now
IIF 12 - Director → ME
2022-01-26 ~ 2023-01-26
IIF 15 - Director → ME
2022-01-26 ~ now
IIF 55 - Secretary → ME
Person with significant control
2023-01-26 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
2022-01-26 ~ 2023-01-26
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE