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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

Malhotra, Anil Kumar

child relation
Offspring entities and appointments 128
  • 1
    36 SHREWSBURY LIMITED
    08552927
    4385, 08552927 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2019-06-30 ~ 2019-09-30
    IIF 88 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 29 - Director → ME
    2018-07-02 ~ 2019-06-30
    IIF 73 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 294 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 264 - Has significant influence or control → OE
  • 2
    888 MANAGEMENT LTD
    04946860 16781387... (more)
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-04-29 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCOUNTANCY ADVISORY SERVICE LTD - now
    DELTA ASH (GB) LIMITED
    - 2012-03-21 07570592
    19 Oakwell Oval, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ 2011-06-30
    IIF 217 - Director → ME
  • 4
    ACINTYA (GB) LIMITED
    07336004
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-10 ~ 2010-09-06
    IIF 1 - Director → ME
    2010-09-06 ~ 2011-09-01
    IIF 167 - Director → ME
  • 5
    ALKEMIA LIMITED
    05829913
    17 Elizabeth Wheeler House, 19 The Mall, Bromley, England
    Active Corporate (6 parents)
    Officer
    2006-05-26 ~ 2013-02-01
    IIF 208 - Secretary → ME
  • 6
    ANDROMEDA BUSINESS CONSULTANTS LIMITED
    - now 14546297
    TARMAC DRIVEWAYS AND FORECOURTS LIMITED
    - 2023-06-08 14546297
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 7
    AQUA HEAT SERVICES INC LIMITED - now
    IH REFURBISHMENTS LIMITED - 2017-11-27
    NAWAB HOUSE LIMITED
    - 2017-10-25 10620418
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-15 ~ 2017-09-24
    IIF 20 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 220 - Has significant influence or control → OE
  • 8
    ASKLEPIUS LIMITED
    - now 05829917
    ASCLEPIUS LIMITED
    - 2007-03-03 05829917 OC339827
    ASCLCPIUS LIMITED
    - 2006-06-30 05829917
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 210 - Secretary → ME
  • 9
    ASTRAEUS LIMITED
    - now 09307094
    A J MOTOR CARS LIMITED
    - 2015-12-14 09307094
    6 West Hill Hall, West Hill, Harrow, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-08 ~ 2015-12-14
    IIF 176 - Director → ME
  • 10
    AT DELTA LTD - now
    DELTA AUDITS LIMITED
    - 2005-09-27 05038114
    Alpha House, 296 Kenton Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2004-10-01
    IIF 206 - Secretary → ME
  • 11
    AURUMROSA LIMITED
    - now 16498513
    EMT CAPITAL LIMITED
    - 2026-01-09 16498513
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2025-06-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Ownership of shares – 75% or more → OE
  • 12
    BERGSPYDER LIMITED
    - now 15989640
    TELLES INCORPORATED LIMITED
    - 2025-09-26 15989640
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-26 ~ 2026-03-25
    IIF 75 - Director → ME
    Person with significant control
    2025-09-26 ~ 2026-03-25
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 13
    BERKELEY BUSINESS CONSULTANTS LIMITED
    - now 10763794
    REFINED BLUE LIMITED
    - 2017-11-27 10763794
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2018-12-14 ~ now
    IIF 157 - Director → ME
    2017-05-10 ~ 2018-12-14
    IIF 21 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
  • 14
    BEST BUY (LUTON) LTD - now
    THE FRASER ACCOUNTANCY SERVICES LIMITED
    - 2003-10-01 04164266
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    2001-02-20 ~ 2003-03-31
    IIF 54 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 211 - Secretary → ME
  • 15
    BLACKROSE CONSULTANCY LIMITED
    15657552
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
  • 16
    BREMGREEN PROPERTIES LIMITED
    03901894
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (9 parents)
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 164 - Director → ME
  • 17
    BRIDLE INVESTMENTS LIMITED
    09166299
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-31 ~ dissolved
    IIF 89 - Director → ME
    2018-09-13 ~ 2019-05-31
    IIF 136 - Director → ME
    2014-08-07 ~ 2018-09-13
    IIF 30 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 222 - Has significant influence or control → OE
  • 18
    BROOK AVENUE LIMITED
    08654106
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2013-08-16 ~ 2017-08-16
    IIF 44 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 146 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 26 - Director → ME
    2018-09-27 ~ 2019-11-26
    IIF 131 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 8 - Director → ME
    2019-11-26 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 230 - Has significant influence or control → OE
  • 19
    BTL MARKETING GROUP LIMITED - now
    TRISTAR CONSULTANCY SERVICES LIMITED
    - 2018-10-16 09950907
    AGENCY OIL LIMITED
    - 2017-10-16 09950907 11345559
    4385, 09950907 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-01-14 ~ 2018-01-01
    IIF 3 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Right to appoint or remove directors → OE
  • 20
    CAMFORD INC LIMITED
    09942695
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-08 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 21
    CAROLINE'S GARDENING LIMITED - now
    ACCOUNTANT'S MATTERS LIMITED
    - 2018-08-23 10737070
    SPRING ST. CONNECTIONS LIMITED
    - 2017-05-24 10737070 10736820
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-24 ~ 2018-07-02
    IIF 13 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 137 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 22
    CAYENNE LIMITED
    - now 10762043
    CREST PROPERTY CONSULTANTS LIMITED
    - 2020-03-02 10762043
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-06-01 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 23
    CHANDLERS (GB) LIMITED
    - now 08351846
    SECONDHANDLEVISSHOP.COM LTD
    - 2013-03-12 08351846
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-01-08 ~ 2015-10-15
    IIF 174 - Director → ME
    2013-03-12 ~ 2014-01-08
    IIF 184 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 293 - Secretary → ME
  • 24
    COMPASS NORTH STREET LIMITED
    08048601
    2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 144 - Director → ME
    2013-06-27 ~ dissolved
    IIF 296 - Secretary → ME
  • 25
    CONSOLIDATED MERCANTILE CORPORATION LIMITED
    08675759
    Mayfair Chambers 2 Charles Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-04 ~ dissolved
    IIF 148 - Director → ME
  • 26
    COUNSEL ROCK LIMITED
    - now 04412225
    THE BUS STATION CAFETERIA LIMITED
    - 2023-01-25 04412225
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 27
    COVENTRY COURT MANAGEMENT COMPANY LIMITED
    05613146
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2005-12-08 ~ now
    IIF 159 - Director → ME
  • 28
    D K TELECOM SERVICES LIMITED - now
    CHELSEA GARDEN CHELSEA LIMITED
    - 2012-11-26 07821414
    64 Park Lane, Wednesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2012-11-25
    IIF 173 - Director → ME
  • 29
    DA (UK) INCORPORATED LIMITED
    - now 09329021
    IMPACT ACCOUNTANTS LIMITED
    - 2019-11-11 09329021
    LONDON LIFESTYLE LETTINGS & MANAGEMENT LIMITED
    - 2018-12-03 09329021
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ 2018-12-01
    IIF 33 - Director → ME
    2018-12-01 ~ 2020-09-06
    IIF 107 - Director → ME
    2020-09-06 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 30
    DAN ARON CHAUFFEURS LTD
    - now 05556728
    DAN-ARON CARS LIMITED - 2008-01-14
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-11-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 31
    DELTA ASH (UK) LIMITED
    07558294
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 165 - Director → ME
  • 32
    DELTA ASH LIMITED
    - now 06713726 05585686... (more)
    AMCOM LIMITED
    - 2017-06-22 06713726
    DARE LONDON LIMITED
    - 2012-11-09 06713726
    DARE ESSENTIALS LIMITED - 2010-09-15
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2014-01-01
    IIF 193 - Director → ME
    2018-02-25 ~ dissolved
    IIF 12 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 63 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 196 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 33
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 60 - Director → ME
  • 34
    DELTA FAMILY OFFICE SERVICES LIMITED
    17158890
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
  • 35
    DELTA HOUSE LIMITED
    - now 07411522 08925881
    H L G VEHICLES LIMITED
    - 2017-03-04 07411522
    Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2018-09-05 ~ 2019-07-30
    IIF 141 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 143 - Director → ME
    2019-07-30 ~ now
    IIF 142 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 36 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 278 - Has significant influence or control → OE
    2019-07-30 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 36
    DELTA PEERS LIMITED
    15067105
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2023-08-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 37
    DESI PANI LIMITED
    - now 09928870
    WARRIOR PARKS LIMITED
    - 2017-06-15 09928870
    C/o Delta House Limited Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - Ownership of voting rights - 75% or more → OE
  • 38
    DNH LEGAL LIMITED
    - now 09249020
    CCB & CO LIMITED
    - 2016-03-10 09249020
    29 Gauden Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-06 ~ 2016-03-10
    IIF 187 - Director → ME
  • 39
    EASYBOOKS INCORPORATED LIMITED
    - now 08182983
    TRISTAR BUSINESS CONSULTANTS LIMITED
    - 2018-12-19 08182983
    STAR ENERGY TRADING LIMITED
    - 2017-12-27 08182983
    DESTIN GLOBAL LIMITED - 2014-01-09
    DESTIN OIL & GAS LIMITED - 2012-12-04
    DESTIN GLOBAL LIMITED - 2012-11-28
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2017-08-16 ~ 2018-09-13
    IIF 10 - Director → ME
    2018-12-15 ~ 2019-11-01
    IIF 99 - Director → ME
    2018-09-13 ~ 2018-12-15
    IIF 123 - Director → ME
    2019-11-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 40
    EMERALD PARK INVESTMENTS LIMITED
    09474066
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-03-31 ~ 2019-10-26
    IIF 122 - Director → ME
    2019-11-26 ~ now
    IIF 82 - Director → ME
    2015-03-05 ~ 2019-02-28
    IIF 14 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 147 - Director → ME
  • 41
    ETHICAL AQUATICS (UK) LIMITED
    - now 06785227
    UK TELECOM MIDLANDS LIMITED
    - 2009-09-21 06785227
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-07 ~ dissolved
    IIF 59 - Director → ME
    2009-01-07 ~ dissolved
    IIF 215 - Secretary → ME
  • 42
    EVOLUTION DRINKS (UK) LIMITED
    08700384
    Asiana House Dabell Avenue, Blenheim Industrial Estate, Bulwell, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-09-20 ~ 2014-03-19
    IIF 16 - Director → ME
  • 43
    FARANGI LIMITED
    - now 07017896
    MARCI LIMITED
    - 2013-08-20 07017896
    CODA RECORDS LIMITED
    - 2012-11-26 07017896
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-06-26 ~ 2018-04-29
    IIF 62 - Director → ME
    2019-03-28 ~ now
    IIF 116 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 93 - Director → ME
    2012-10-01 ~ 2014-06-26
    IIF 172 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 44
    FIVE WINDS LIMITED
    - now 09602792
    ECO-SOLAR PV LIMITED
    - 2016-07-14 09602792
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-21 ~ dissolved
    IIF 49 - Director → ME
  • 45
    FLIGHT BEYOND SIGHT LIMITED
    12308045 09928474
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2019-11-11 ~ 2019-11-11
    IIF 68 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 235 - Has significant influence or control → OE
  • 46
    FOUR IRCHESTER LIMITED
    09666744
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 45 - Director → ME
  • 47
    GENERAL REPAIR SERVICE LTD
    07532898 07502231
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2014-03-17 ~ 2018-02-25
    IIF 2 - Director → ME
    2012-10-31 ~ 2014-03-17
    IIF 189 - Director → ME
    2019-03-28 ~ now
    IIF 70 - Director → ME
    2018-02-25 ~ 2018-11-30
    IIF 31 - Director → ME
    2018-11-30 ~ 2019-03-28
    IIF 97 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 48
    GLOBAL MANAGEMENT & CONSULTING LIMITED
    - now 08057514
    CHEHRA LIMITED
    - 2015-06-25 08057514
    BANSAL PROPERTY SERVICES LIMITED
    - 2013-10-18 08057514
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2015-02-24
    IIF 202 - Director → ME
    2015-02-24 ~ 2016-07-13
    IIF 50 - Director → ME
  • 49
    GOLDROCK CONSULTANCY LIMITED
    15652370 15657561
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
  • 50
    GOLDROSE CONSULTANCY LIMITED
    15657561 15652370
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2024-04-18 ~ 2024-04-23
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    2024-04-24 ~ now
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - Ownership of shares – 75% or more → OE
  • 51
    GRANSDEN AVENUE HOLDINGS LIMITED
    11796397
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 106 - Director → ME
  • 52
    GRANSDEN AVENUE LIMITED
    08603178 10119630
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2025-12-03 ~ now
    IIF 118 - Director → ME
  • 53
    GUILDFORD LANDSCAPES AND DRIVEWAYS LIMITED - now
    DELTA BLUE LIMITED
    - 2026-06-24 14288586
    999 SHAKES LIMITED
    - 2025-09-16 14288586
    888 SHAKES LIMITED - 2023-04-24
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2025-08-09 ~ 2026-06-23
    IIF 90 - Director → ME
    Person with significant control
    2025-08-09 ~ 2026-05-23
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 54
    HETSGO LIMITED
    13481740
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - Ownership of shares – 75% or more → OE
  • 55
    HLG (UK) LTD
    07071816
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-09-05 ~ 2010-10-31
    IIF 168 - Director → ME
  • 56
    HORCRUX LIMITED
    - now 12741301
    WARFIELD ROOFING AND PROPERTY SERVICES LIMITED
    - 2022-01-17 12741301
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-01-10 ~ 2022-05-01
    IIF 128 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 57
    ICKLEFORD MANAGEMENT LIMITED
    10530013
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2018-09-15 ~ dissolved
    IIF 81 - Director → ME
    2016-12-16 ~ 2018-09-15
    IIF 41 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of shares – 75% or more → OE
  • 58
    INTEROIL GROUP LIMITED
    - now 08318881
    DESTIN OIL & GAS LIMITED - 2016-03-01
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2019-02-12 ~ now
    IIF 85 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 17 - Director → ME
    2018-09-30 ~ 2019-02-12
    IIF 126 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 241 - Has significant influence or control → OE
  • 59
    JUNIPER HOLDINGS INC LIMITED
    - now 10483636
    THE RAMAR CORP LIMITED
    - 2018-07-16 10483636
    ROMAN CONSULTING LIMITED
    - 2017-06-22 10483636
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-12-14 ~ 2023-03-01
    IIF 98 - Director → ME
    2016-11-17 ~ 2018-08-22
    IIF 19 - Director → ME
    2018-08-22 ~ 2018-12-14
    IIF 113 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 60
    KNIGHTS & COMPANY (HAMPTON) LIMITED
    - now 03077441
    T MCL & CO LIMITED
    - 1997-11-27 03077441
    280 Cooden Drive, Bexhill-on-sea, East Sussex, England
    Active Corporate (6 parents)
    Officer
    1997-07-09 ~ 1998-02-16
    IIF 58 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 209 - Secretary → ME
  • 61
    KNIGHTS & COMPANY CONSULTANCY LIMITED
    - now 08266039
    BPR LIMITED
    - 2019-11-11 08266039
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-11-09 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 250 - Ownership of voting rights - 75% or more → OE
    IIF 250 - Ownership of shares – 75% or more → OE
  • 62
    KS 32 LIMITED - now
    JAN HOLDINGS LIMITED
    - 2021-02-19 11031917
    RODEOS BURGERS AND SHAKES LIMITED
    - 2018-07-16 11031917
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ 2017-10-25
    IIF 34 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 84 - Director → ME
    2017-10-25 ~ 2019-02-08
    IIF 38 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 127 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 223 - Has significant influence or control → OE
    2017-10-25 ~ 2021-02-18
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 63
    L T S SITE SERVICES INCORPORATED LIMITED - now
    DELTA HOUSE LIMITED
    - 2016-10-04 08925881 07411522
    RHD INTERIORS LIMITED
    - 2015-03-28 08925881
    CAROLINE HALL DESIGNS LIMITED - 2014-07-23
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-03-27 ~ 2016-04-01
    IIF 179 - Director → ME
  • 64
    LANDMARK DRIVES & PATIOS LIMITED - now
    HMC (GB) LIMITED
    - 2013-07-29 07913728
    ARYAS (UK) LIMITED
    - 2013-02-21 07913728
    64 Alma Street, Luton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-01 ~ 2013-07-26
    IIF 192 - Director → ME
  • 65
    LEARN WITH AMISHA LIMITED - now
    TRI PROPERTY LETTINGS LIMITED
    - 2019-01-28 10814098
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 67 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 32 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 66
    LINDEN DESIGNS LIMITED
    04961677
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2005-10-11
    IIF 207 - Secretary → ME
  • 67
    LOKPAL LIMITED
    05829915
    1 Stradbroke Park, Tomswood Road, Chigwell, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-31 ~ 2012-04-01
    IIF 57 - Director → ME
    2006-05-26 ~ dissolved
    IIF 205 - Secretary → ME
  • 68
    LORVEN LIMITED
    09470173
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-05-01 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2023-05-01 ~ 2026-02-17
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Ownership of shares – 75% or more → OE
    2026-02-17 ~ now
    IIF 252 - Ownership of voting rights - 75% or more → OE
    IIF 252 - Ownership of shares – 75% or more → OE
  • 69
    LUNAE ROSA LIMITED
    - now 14589087
    SB HORSE TRADERS LIMITED
    - 2026-02-05 14589087
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-01-11 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Ownership of voting rights - 75% or more → OE
  • 70
    LUPA MANAGEMENT SERVICES LIMITED
    03360459
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2025-11-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 71
    MACAAN LIMITED
    - now 10114885
    LANGHAM MARQUEES AND EVENTS LIMITED
    - 2021-04-30 10114885
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2021-04-09 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    2021-04-09 ~ 2021-04-09
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Ownership of shares – 75% or more → OE
  • 72
    MALACHI INVESTMENTS LIMITED
    - now 13646997
    MAL PROPERTY INVESTMENTS LIMITED
    - 2024-07-23 13646997
    194 High Street, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ 2024-08-27
    IIF 155 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MARELA LIMITED
    04353568
    Flat 1 32 Princes Square, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-14 ~ 2003-07-01
    IIF 212 - Secretary → ME
  • 74
    MARV CAPITAL U.K. LTD
    07035194
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 120 - Director → ME
    2018-06-25 ~ 2018-11-01
    IIF 76 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 75
    MAYFAIR BUSINESS CHAMBERS LIMITED
    - now 09856560
    MAYFAIR SERVICES (LONDON) LIMITED
    - 2015-11-09 09856560
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
  • 76
    MAYFAIR CHAMBERS (LONDON) LIMITED
    - now 03191228
    ESTAFIDA NOMINEES LIMITED - 2002-01-17
    DE FLEURIEUX LIMITED - 1997-11-14
    SPEED 5569 LIMITED - 1996-05-23
    Suite 13, 4 Montpelier Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2017-05-23
    IIF 295 - Secretary → ME
  • 77
    MIDDLESEX MOBILE TYRES LIMITED - now
    KE (LONDON) LIMITED
    - 2020-02-19 11311908
    54a Church Road, Ashford, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-02-10 ~ 2020-01-11
    IIF 117 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 74 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 78
    NIYAMA LIMITED
    - now 09374103
    LA BELLE BAKERY LIMITED
    - 2016-02-05 09374103
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 188 - Director → ME
  • 79
    NOOR'S HAIR STYLISTS LIMITED - now
    ENFIELD INC LIMITED
    - 2013-03-04 07954564
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ 2013-02-20
    IIF 175 - Director → ME
  • 80
    NU PHI LIMITED
    - now 06351532
    NU PHI LTD
    - 2008-08-12 06351532
    BICKERLEY LTD
    - 2008-08-11 06351532
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-04 ~ 2019-02-08
    IIF 15 - Director → ME
    2019-02-08 ~ now
    IIF 110 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 64 - Director → ME
    2009-06-15 ~ 2014-02-11
    IIF 55 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 214 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 81
    OAK WOOD CONSULTANCY (MAYFAIR) LIMITED
    09766089
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 82
    OCEAN ALLIANCE CONSULTANCY LIMITED
    10678378
    C/o Delta House Limited, Office 5, Phoenix House, Phoenix Business Centre, Rosslyn Crescent, Harrow, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Ownership of shares – 75% or more → OE
  • 83
    OXBRIDGE INC LIMITED
    - now 09373989
    LA BELLE BAKERY (UK) LIMITED
    - 2016-02-05 09373989
    LA BELLA BAKERY (UK) LIMITED - 2015-01-06
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 180 - Director → ME
  • 84
    OXBRIDGE LIMITED
    - now 07197640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-07 during the appointment or period of control
    Dissolved on 2018-08-03 during the appointment or period of control
    CREDIT HIRE SPECIALISTS CITY LTD - 2012-12-06
    24 Conduit Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 145 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 185 - Director → ME
    2013-02-01 ~ 2013-02-13
    IIF 191 - Director → ME
  • 85
    PACIFIC TEAK LIMITED
    11831083
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-02-18
    IIF 203 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 216 - Has significant influence or control → OE
  • 86
    PANAMERA LIMITED
    - now 08385716
    JASON KALEN CONSULTANCY LIMITED
    - 2020-06-11 08385716
    JOHNSONS VEHICLES LIMITED
    - 2014-05-01 08385716
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    IIF 197 - Director → ME
    2020-05-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 87
    PANAMERICANA LIMITED
    - now 03467574
    DELTA ASH LIMITED
    - 2020-12-01 03467574 05585686... (more)
    PRESTIGE INVESTMENTS INC LIMITED
    - 2019-11-11 03467574
    EUROCOMPASS (UK) LIMITED - 2012-02-03
    SPEED 6659 LIMITED - 1998-01-07
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2018-08-31 ~ 2018-12-14
    IIF 87 - Director → ME
    2012-03-28 ~ 2018-08-31
    IIF 43 - Director → ME
    2018-12-14 ~ now
    IIF 121 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 298 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Ownership of voting rights - 75% or more → OE
  • 88
    PAR-AM LIMITED
    05966553
    311a Uxbridge Road, Rickmansworth, Herts
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ 2007-10-19
    IIF 61 - Director → ME
  • 89
    PASSPORT INVESTMENTS LIMITED
    09163446
    C/o Delta House Limited Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-08-06 ~ 2018-09-27
    IIF 6 - Director → ME
    2014-08-06 ~ 2017-08-06
    IIF 40 - Director → ME
    2018-09-27 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 90
    PELICAN GROUP LIMITED
    - now 04128509
    GOLDMANS ROCK LIMITED
    - 2023-02-15 04128509
    A.V. PREMIER MARKETING LIMITED
    - 2023-02-06 04128509
    FLAGLANE LIMITED - 2001-03-06
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2022-12-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 91
    PROPERTY LIZT LIMITED
    10282918
    C/o Delta House Limited, Office 5, Phoenix House Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 233 - Ownership of shares – 75% or more → OE
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
  • 92
    PROVERBS HOME IMPROVEMENTS LIMITED - now
    PROBVERBS HOME IMPROVEMENTS LIMITED - 2018-07-05
    D.D. TREE CARE LIMITED
    - 2018-05-16 11341924
    The Piggery Haden Way, Willingham, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-02 ~ 2018-05-02
    IIF 25 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 226 - Has significant influence or control → OE
  • 93
    QUALITY STONE DRIVES & PATIOS LIMITED
    - now 08351676
    GORDONS (GB) LIMITED
    - 2013-10-07 08351676
    USEDLEVIJEANSFORSALE.COM LTD
    - 2013-03-12 08351676
    64 Alma Street, Luton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-12 ~ 2013-10-08
    IIF 171 - Director → ME
  • 94
    R.B.S. CORPORATION LIMITED
    11031679
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2019-07-25 ~ now
    IIF 152 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 22 - Director → ME
    2017-10-25 ~ 2019-01-08
    IIF 7 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 77 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 227 - Has significant influence or control → OE
    2017-10-25 ~ now
    IIF 281 - Has significant influence or control → OE
  • 95
    RAFFLES INC LIMITED
    10195658
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-18
    Level 33 One Canada Square, London
    Liquidation Corporate (4 parents)
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 18 - Director → ME
  • 96
    RCB CONSULTANTS LIMITED - now
    CASA INC. LIMITED
    - 2018-11-19 11031581
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-10-25 ~ 2018-04-01
    IIF 11 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 225 - Has significant influence or control → OE
  • 97
    RED HOT POKERS LIMITED - now
    NEELAM ROSE LIMITED
    - 2018-08-23 10736820
    SPRING ST. CONNECTIONS II LIMITED
    - 2017-05-24 10736820 10737070
    111 Tolworth Road, Surbiton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-07-02 ~ 2018-07-02
    IIF 140 - Director → ME
    2017-04-24 ~ 2018-07-02
    IIF 4 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 98
    RICKY'S LIMITED
    05966520
    311a Uxbridge Road, Rickmansworth, Herts
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2006-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 99
    ROYALS LIMITED
    07805323
    Unit 1 Woodville Business Park, Woodville Drive , Wisbech Road, March, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-11 ~ 2012-03-14
    IIF 47 - Director → ME
  • 100
    S AND D PAVING INC LIMITED - now
    F & D CONTRACTORS LIMITED
    - 2016-06-30 08925795
    WEDEVELOP WEBUILD LIMITED
    - 2016-05-31 08925795
    Global House, Ashley Avenue, Epsom, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ 2016-05-31
    IIF 177 - Director → ME
  • 101
    SAFEGUARD ROOFING AND BUILDING LIMITED - now
    SUTTON PROPERTY SOLUTIONS INC LIMITED - 2020-05-04
    JAEGER CONSULTANCY LIMITED
    - 2015-09-07 09627838
    KRETAIL LIMITED
    - 2015-06-15 09627838
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2015-09-04
    IIF 198 - Director → ME
  • 102
    SEA INVESTMENTS LIMITED - now
    VICEROY HOUSE LIMITED
    - 2014-10-02 08584673 08244608
    STAR INC LIMITED
    - 2014-05-14 08584673
    C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    2014-05-14 ~ 2014-10-01
    IIF 199 - Director → ME
  • 103
    SIX IRCHESTER LIMITED
    09470203
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 178 - Director → ME
  • 104
    SOLIS ROSA LIMITED
    - now 14589016
    SB MAINTENANCE LIMITED
    - 2026-02-05 14589016
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2026-01-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 105
    SPETTO LIMITED
    - now 10763967
    CLEAR BLUE LIMITED
    - 2017-05-24 10763967
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-02-10 ~ now
    IIF 91 - Director → ME
    2018-07-02 ~ 2019-02-10
    IIF 109 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 27 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 106
    STAFFSOLVE LIMITED
    - now 03869423
    THE FRASER CONSULTANCY LIMITED
    - 2007-01-10 03869423
    Alpha House 646c Kingsbury Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-01 ~ 2007-03-01
    IIF 213 - Secretary → ME
  • 107
    SURE GUARD ROOFING & BUILDING LIMITED - now
    CYTRON CONSULTANCY LIMITED
    - 2015-09-23 08662129
    WEST LONDON FABRICATIONS LIMITED
    - 2014-08-01 08662129
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-08-23 ~ 2014-08-01
    IIF 23 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 201 - Director → ME
  • 108
    SWIFTBOOKS INCORPORATED LIMITED
    - now 09928474
    FLIGHT BEYOND SIGHT LIMITED
    - 2018-12-19 09928474 12308045
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-09-24 ~ 2018-12-15
    IIF 104 - Director → ME
    2017-01-01 ~ 2018-09-24
    IIF 35 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 102 - Director → ME
    2019-10-02 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
    IIF 236 - Ownership of voting rights - 75% or more → OE
  • 109
    TEN IRCHESTER LIMITED
    - now 09356431
    TEW IRCHESTER LIMITED
    - 2014-12-16 09356431
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-16 ~ dissolved
    IIF 190 - Director → ME
  • 110
    THE ASH PARTNERSHIP LIMITED
    07670213
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2018-02-28 ~ 2019-02-09
    IIF 150 - Director → ME
    2015-02-27 ~ 2018-02-28
    IIF 48 - Director → ME
    2011-06-15 ~ 2015-02-27
    IIF 170 - Director → ME
    2020-03-31 ~ now
    IIF 151 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 149 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    THE BODHI TREE MONASTERY LIMITED
    - now 13325558
    BODH GAYA LIMITED
    - 2022-04-25 13325558
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2021-04-09 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
  • 112
    THE LOTUS TRUST
    05578924
    Bhaktivedanta Manor Hilfield Lane, Aldenham, Watford, England
    Active Corporate (13 parents)
    Officer
    2021-05-04 ~ now
    IIF 204 - Director → ME
  • 113
    THREE APPLES LIMITED
    07803239
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ 2013-06-18
    IIF 195 - Director → ME
    2014-07-30 ~ dissolved
    IIF 186 - Director → ME
    2013-06-18 ~ 2014-07-30
    IIF 194 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 169 - Director → ME
  • 114
    TIBOUT PETS LIMITED
    11533995
    23 William Street, Windsor, England
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 135 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 275 - Has significant influence or control → OE
  • 115
    TRI CONSULTING INC LIMITED
    08605694
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2013-07-11 ~ 2015-07-08
    IIF 200 - Director → ME
    2015-07-08 ~ 2018-09-13
    IIF 24 - Director → ME
    2019-07-30 ~ now
    IIF 111 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 138 - Director → ME
    2019-04-30 ~ 2019-07-30
    IIF 72 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 116
    TRI LEISURE LIMITED
    09636424
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2019-03-31 ~ 2019-08-01
    IIF 80 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 51 - Director → ME
    2019-08-01 ~ now
    IIF 119 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 139 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – 75% or more → OE
  • 117
    TWELVE IRCHESTER LIMITED
    09470233
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 181 - Director → ME
  • 118
    UNITED HOUSE INC LIMITED
    - now 08448058
    SECONDHANDCLOTHESSHOP LTD
    - 2014-11-26 08448058
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-25 ~ 2016-02-08
    IIF 183 - Director → ME
  • 119
    UNIVERSEAL HOME IMPROVEMENTS LIMITED - now
    CROWFEEDER (UK) LIMITED
    - 2019-12-13 11311718
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2018-04-16 ~ 2019-02-10
    IIF 78 - Director → ME
    2019-02-10 ~ 2019-05-01
    IIF 130 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
  • 120
    V&O LIMITED
    09575132
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-05 ~ 2015-05-06
    IIF 53 - Director → ME
  • 121
    VALLÉE DE JOUX WATCHES LIMITED
    09799477
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-11-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 122
    VENI VIDI VICI (UK) LIMITED
    - now 08423230
    LATA CONSULTANCY LIMITED
    - 2014-05-23 08423230
    BESPOKE H20 LIMITED - 2014-03-31
    MEH RAH ROSES LIMITED - 2014-03-11
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2014-05-23 ~ 2014-06-01
    IIF 182 - Director → ME
  • 123
    VENNARD LIMITED
    06533427
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2012-11-23
    IIF 163 - Director → ME
  • 124
    VICEROY HOUSE LIMITED
    - now 08244608 08584673
    AMALAN LIMITED
    - 2014-10-06 08244608
    BELIVIA CAPITAL LIMITED
    - 2014-05-01 08244608
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-04-29 ~ 2019-03-28
    IIF 92 - Director → ME
    2014-05-01 ~ 2018-04-29
    IIF 65 - Director → ME
    2019-03-28 ~ 2019-07-30
    IIF 112 - Director → ME
    2019-07-30 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 125
    WELLBEING AFRICA LIMITED
    15901713
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-08-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 282 - Has significant influence or control → OE
  • 126
    WEST LONDON LANDSCAPERS LIMITED
    11123099
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-12-22 ~ 2017-12-22
    IIF 46 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 224 - Has significant influence or control → OE
  • 127
    WEST LONDON TRUCK BODIES LIMITED
    - now 07996283
    VANILLA STICK LIMITED
    - 2012-11-28 07996283
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2012-08-02 ~ 2012-11-28
    IIF 166 - Director → ME
  • 128
    YAGNA FOOD LIMITED
    - now 09730532
    RANI BRANDS LIMITED
    - 2015-09-25 09730532
    1 Stradbroke Park, Tomswood Road, Chigwell, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-13 ~ 2016-08-01
    IIF 39 - Director → ME

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