- 1  Shandon, Poplar Close, Pinner, England Shandon, Poplar Close, Pinner, England
- Active Corporate (1 parent) - Equity (Company account) - 14,474.25 GBP2025-03-31 
- Officer  2024-03-23 ~ now 2024-03-23 ~ now
- IIF 54 - Director → ME  2024-04-11 ~ now 2024-04-11 ~ now
- IIF 51 - Director → ME - Person with significant control  2024-03-23 ~ now 2024-03-23 ~ now
- IIF 35 - Has significant influence or control → OE 
- 2  Shandon, Poplar Close, Pinner, England Shandon, Poplar Close, Pinner, England
- Active Corporate (1 parent) - Officer  2025-06-24 ~ now 2025-06-24 ~ now
- IIF 50 - Director → ME - Person with significant control  2025-06-24 ~ now 2025-06-24 ~ now
- IIF 31 - Ownership of shares – 75% or more → OE - IIF 31 - Ownership of voting rights - 75% or more → OE - IIF 31 - Right to appoint or remove directors → OE 
- 3  65 Delamere Road, Hayes, United Kingdom 65 Delamere Road, Hayes, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2021-10-31 
- Officer  2020-10-02 ~ dissolved 2020-10-02 ~ dissolved
- IIF 17 - Director → ME - Person with significant control  2020-10-02 ~ dissolved 2020-10-02 ~ dissolved
- IIF 67 - Right to appoint or remove directors → OE 
- 4  36 Delaford Road, London, United Kingdom 36 Delaford Road, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 3,439 GBP2024-12-31 
- Officer  2021-12-07 ~ now 2021-12-07 ~ now
- IIF 27 - Director → ME - Person with significant control  2021-12-06 ~ now 2021-12-06 ~ now
- IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  Shandon Poplar Close, Pinner, Pinner, Middlesex, United Kingdom 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 2021-05-17 ~ now
- IIF 7 - Director → ME - Person with significant control  2021-05-17 ~ now 2021-05-17 ~ now
- IIF 38 - Ownership of shares – 75% or more → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Right to appoint or remove directors → OE 
- 6 - REL INTEGRAL CORPORATE CONSULTANTS PRIVATE LIMITED - 2018-05-12  275 Rayners Lane, Harrow, England 275 Rayners Lane, Harrow, England
- Active Corporate (1 parent) - Equity (Company account) - -99,490 GBP2024-10-31 
- Officer  2012-10-08 ~ now 2012-10-08 ~ now
- IIF 26 - Director → ME - Person with significant control  2022-04-25 ~ now 2022-04-25 ~ now
- IIF 39 - Ownership of voting rights - 75% or more → OE - IIF 39 - Ownership of shares – 75% or more → OE 
- 7  18 Boleyn Drive, Ruislip, United Kingdom 18 Boleyn Drive, Ruislip, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-10-15 ~ dissolved 2018-10-15 ~ dissolved
- IIF 4 - Director → ME - Person with significant control  2018-10-15 ~ dissolved 2018-10-15 ~ dissolved
- IIF 1 - Right to appoint or remove directors → OE - IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  275 Rayners Lane, Harrow, Middlesex, England 275 Rayners Lane, Harrow, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-11-30 
- Officer  2021-11-24 ~ now 2021-11-24 ~ now
- IIF 29 - Director → ME - Person with significant control  2021-11-24 ~ now 2021-11-24 ~ now
- IIF 43 - Right to appoint or remove directors → OE - IIF 43 - Ownership of voting rights - 75% or more → OE 
- 9  46 Raleigh Road, Southall, United Kingdom 46 Raleigh Road, Southall, United Kingdom
- Dissolved Corporate (4 parents) - Person with significant control  2022-12-22 ~ dissolved 2022-12-22 ~ dissolved
- IIF 65 - Right to appoint or remove directors → OE 
- 10  Shandon, Poplar Close, Pinner, England Shandon, Poplar Close, Pinner, England
- Active Corporate (1 parent) - Equity (Company account) - 1,843 GBP2024-03-31 
- Officer  2022-10-01 ~ now 2022-10-01 ~ now
- IIF 48 - Director → ME - Person with significant control  2022-10-01 ~ now 2022-10-01 ~ now
- IIF 32 - Ownership of shares – More than 50% but less than 75% → OE  2020-10-21 ~ now 2020-10-21 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  13 St. Mary Street, London, England 13 St. Mary Street, London, England
- Dissolved Corporate (2 parents) - Officer  2014-01-20 ~ dissolved 2014-01-20 ~ dissolved
- IIF 18 - Director → ME 
- 12  275 Rayners Lane, Harrow, United Kingdom 275 Rayners Lane, Harrow, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 60 - Director → ME - Person with significant control  2025-01-17 ~ now 2025-01-17 ~ now
- IIF 64 - Right to appoint or remove directors → OE - IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 13  The Urban Buildng, Albert Street, Slough, United Kingdom The Urban Buildng, Albert Street, Slough, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -133 GBP2025-03-31 
- Officer  2023-07-03 ~ now 2023-07-03 ~ now
- IIF 68 - Director → ME - Person with significant control  2023-07-03 ~ now 2023-07-03 ~ now
- 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 
- 14  Shandon, Poplar Close, Pinner, United Kingdom Shandon, Poplar Close, Pinner, United Kingdom
- Dissolved Corporate (1 parent) - Equity (Company account) - 0 GBP2023-03-31 
- Officer  2021-07-05 ~ dissolved 2021-07-05 ~ dissolved
- IIF 69 - Director → ME - Person with significant control  2021-07-05 ~ dissolved 2021-07-05 ~ dissolved
- IIF 55 - Right to appoint or remove directors → OE 
- 15  First Floor, The Urban Building, Albert Street, Slough, England First Floor, The Urban Building, Albert Street, Slough, England
- Active Corporate (3 parents) - Equity (Company account) - 713,819 GBP2024-03-31 
- Officer  2023-11-30 ~ now 2023-11-30 ~ now
- IIF 8 - Director → ME 
- 16  49 Dudley Avenue, Harrow, Middlesex, United Kingdom 49 Dudley Avenue, Harrow, Middlesex, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2011-11-18 ~ dissolved 2011-11-18 ~ dissolved
- IIF 19 - Director → ME 
- 17  275 Rayners Lane, Harrow, United Kingdom 275 Rayners Lane, Harrow, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2018-02-15 ~ dissolved 2018-02-15 ~ dissolved
- IIF 21 - Director → ME 
- 18 - REL INTEGRAL ACCOUNTING LIMITED - 2017-06-07  65 Delamere Road, Hayes, Middlesex, England 65 Delamere Road, Hayes, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 185,417 GBP2024-08-31 
- Officer  2016-02-22 ~ now 2016-02-22 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  65 Delamere Road, Hayes, Middlesex, England 65 Delamere Road, Hayes, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-05-31 
- Officer  2019-05-22 ~ now 2019-05-22 ~ now
- IIF 14 - Director → ME - Person with significant control  2019-05-22 ~ now 2019-05-22 ~ now
- IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 46 - Ownership of shares – More than 50% but less than 75% → OE 
- 20 - REL INTEGRAL FINANCIAL SERVICES LTD - 2023-08-07  275 Rayners Lane, Harrow, Middlesex, England 275 Rayners Lane, Harrow, Middlesex, England
- Active Corporate (1 parent) - Equity (Company account) - -8,681 GBP2024-12-31 
- Officer  2021-12-06 ~ now 2021-12-06 ~ now
- IIF 28 - Director → ME - Person with significant control  2021-12-06 ~ now 2021-12-06 ~ now
- 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 
- 21  275 Rayners Lane, Harrow, Middlesex, England 275 Rayners Lane, Harrow, Middlesex, England
- Active Corporate (2 parents) - Equity (Company account) - 541 GBP2024-02-29 
- Officer  2018-02-07 ~ now 2018-02-07 ~ now
- IIF 24 - Director → ME - Person with significant control  2021-12-01 ~ now 2021-12-01 ~ now
- IIF 41 - Right to appoint or remove directors → OE - IIF 41 - Ownership of voting rights - 75% or more → OE - IIF 41 - Ownership of shares – 75% or more → OE 
- 22  275 Rayners Lane, Harrow, Middlesex, England 275 Rayners Lane, Harrow, Middlesex, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 100 GBP2019-10-31 
- Officer  2018-10-22 ~ dissolved 2018-10-22 ~ dissolved
- IIF 13 - Director → ME  2018-10-22 ~ dissolved 2018-10-22 ~ dissolved
- IIF 61 - Secretary → ME - Person with significant control  2018-10-22 ~ dissolved 2018-10-22 ~ dissolved
- IIF 45 - Right to appoint or remove directors → OE - IIF 45 - Ownership of voting rights - 75% or more → OE - IIF 45 - Ownership of shares – 75% or more → OE 
- 23  275 Rayners Lane, Harrow, United Kingdom 275 Rayners Lane, Harrow, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 100 GBP2024-07-31 
- Officer  2023-07-19 ~ now 2023-07-19 ~ now
- IIF 59 - Director → ME - Person with significant control  2023-07-19 ~ now 2023-07-19 ~ now
- IIF 66 - Right to appoint or remove directors → OE - IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 66 - Ownership of shares – More than 50% but less than 75% → OE 
- 24  Unit 2 7c High Street, Barnet, United Kingdom Unit 2 7c High Street, Barnet, United Kingdom
- Active Corporate (2 parents) - Person with significant control  2024-12-20 ~ now 2024-12-20 ~ now
- IIF 3 - Has significant influence or control → OE 
- 25  71-75 Shelton Street, Covent Garden, London, United Kingdom 71-75 Shelton Street, Covent Garden, London, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -18,152.58 GBP2024-12-31 
- Officer  2023-02-27 ~ now 2023-02-27 ~ now
- IIF 11 - Director → ME - Person with significant control  2023-05-15 ~ now 2023-05-15 ~ now
- IIF 36 - Has significant influence or control → OE 
- 26  Shandon, Poplar Close, Pinner, England Shandon, Poplar Close, Pinner, England
- Active Corporate (1 parent) - Equity (Company account) - 463.65 GBP2024-03-31 
- Officer  2019-08-12 ~ now 2019-08-12 ~ now
- IIF 6 - Director → ME - Person with significant control  2019-08-12 ~ now 2019-08-12 ~ now
- IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 34 - Right to appoint or remove directors → OE - IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 27  Shandon, Poplar Close, Pinner, England Shandon, Poplar Close, Pinner, England
- Active Corporate (3 parents) - Equity (Company account) - 17,288 GBP2024-03-31 
- Officer  2025-06-23 ~ now 2025-06-23 ~ now
- IIF 52 - Director → ME - Person with significant control  2016-12-01 ~ now 2016-12-01 ~ now
- IIF 12 - Right to appoint or remove directors → OE - IIF 12 - Ownership of voting rights - 75% or more → OE 
- 28  Shandon, Poplar Close, Pinner, United Kingdom Shandon, Poplar Close, Pinner, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 2,701.62 GBP2025-03-31 
- Officer  2023-01-26 ~ now 2023-01-26 ~ now
- IIF 49 - Director → ME  2022-01-26 ~ now 2022-01-26 ~ now
- IIF 58 - Secretary → ME - Person with significant control  2023-01-26 ~ now 2023-01-26 ~ now
- IIF 33 - Ownership of shares – More than 50% but less than 75% → OE