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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

Augunas, Andrius

    Related profiles found in government register
  • Augunas, Andrius
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 9, The Orchards, Immingham, South Humberside, DN40 1NY, England

      IIF 2 IIF 3

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 4 IIF 5 IIF 6

    • 24, Upper Road, London, E13 0DH, England

      IIF 7

    • 24, Upper Road, London, E13 0DH, United Kingdom

      IIF 8

    • 255 Moorfield, Harlow, London, CM18 7QN, Great Britain

      IIF 9

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 10 IIF 11

    • 119, High Road, Loughton, Essex, IG10 4LT, England

      IIF 12

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 13 IIF 14

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 15

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 16 IIF 17

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 18

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 19

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23 IIF 24

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 25

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 26

    • 6, Ironstone Walk, Sadlers Park, Stoke-on-trent, Staffordshire, ST6 4AA, England

      IIF 27

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 28 IIF 29
  • Augunas, Andrius
    Lithuanian company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30
  • Auganas, Andrius
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 31
  • Augunas, Andrius Rokas
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 32

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 33 IIF 34

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 35

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 36

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 37 IIF 38
  • Augunas, Andrius
    Lithuanian born in July 1970

    Resident in Lithuania

    Registered addresses and corresponding companies

    • Perkuno Al 46-3, Kaunas, Kaunas, Lithuania, 44221, Lithuania

      IIF 39
  • Augunas, Andrius
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 40
  • Augunas, Rokas
    Lithuanian born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 68 New Dover Road, Canterbury, Kent, CT1 3LQ, England

      IIF 41 IIF 42

    • 139, Banbury Road, Oxford, Oxfordshire, OX2 7AL, England

      IIF 43
  • Augunas, Andrius
    Lithuanian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120, Pall Mall Street, London, SW1Y 5EA, England

      IIF 44

    • 3rd Floor, Solar House, 1-9 Romford Road, London, E15 4RG, United Kingdom

      IIF 45

    • Solar House, 1-9 Romford Road, London, E15 4RG, England

      IIF 46

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 47

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 48 IIF 49 IIF 50 (more)(less)
      IIF 51

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF

      IIF 52

    • Flat 4, Stonegate, Blake Street, York, North Yorkshire, YO1 8QF, England

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • Flat 4 Stonegate, Blake Street, York, YO1 8QF

      IIF 58 IIF 59
  • Andrius Augunas
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Mr Rokas Augunas
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Road, London, E13 0DH, England

      IIF 62
  • Mr Andirus Augunas
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 63
  • Mr Andrius Augunas
    Lithuanian born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, England

      IIF 64

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 65

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 66 IIF 67

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73

    • 1-2 Foor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 74

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 75
  • Augunas, Rokas
    Lithuanian born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 116, Pall Mall, London, SW1Y 5ED, England

      IIF 76

    • 118, Pall Mall, London, SW1Y 5ED, England

      IIF 77

    • 120, Pall Mall, London, SW1Y 5EA, England

      IIF 78

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 79

    • Flat 3 Luna House, 37 Bermondsey Wall West, London, SE16 4RN, England

      IIF 80

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 81

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 82

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 83

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87 IIF 88 IIF 89

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 90 IIF 91
  • Augunas, Rokas
    Lithuanian director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 92
  • Augunas, Rokas
    Lithuanian managing director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 93

    • 1st & 2nd Floor, 138 South Street, Romford, Essex, RM1 1TE, United Kingdom

      IIF 94
  • Augunas, Rokas
    Lithuanian project manager born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 95
  • Mr Andrius Augunas
    Lithuanian born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floor, 138 South Street, Romford, RM1 1TE, England

      IIF 96
  • Mr Rokas Augunas
    Lithuanian born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-2 Floors, 138 South Street, Romford, Essex, RM1 1TE

      IIF 97
  • Mr Rokas Augunas
    Lithuanian born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 98

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE

      IIF 99

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 100

    • 1st & 2nd Floor, 138 South Street, Romford, RM1 1TE, United Kingdom

      IIF 101 IIF 102
  • Augunas, Rokas

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 41
  • 1
    542 DEVELOPMENT LTD
    - now 11537444 11054453... (more)
    542 DEVELOPMEN LTD
    - 2018-08-31 11537444 11054453... (more)
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-25 ~ 2018-09-13
    IIF 94 - Director → ME
    2018-08-25 ~ 2020-09-17
    IIF 10 - Director → ME
  • 2
    550 LIMPSFIELD LTD
    11445360
    Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-03 ~ 2018-08-29
    IIF 90 - Director → ME
    2018-07-03 ~ 2020-04-01
    IIF 46 - Director → ME
    Person with significant control
    2018-07-03 ~ 2018-08-13
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 3
    AUDACIA INVESTMENT LIMITED - now
    RAA INVESTMENTS LTD
    - 2019-02-22 10704790
    15 Falcon Way, Brackley, Northamptonshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2017-12-05 ~ 2018-05-16
    IIF 87 - Director → ME
    2017-04-03 ~ 2018-10-31
    IIF 49 - Director → ME
    2018-05-22 ~ 2018-05-29
    IIF 88 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-11-28
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BALTIC LABS LTD
    16373632
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 79 - Director → ME
    2025-04-08 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2025-04-08 ~ 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
  • 5
    BETS A LTD
    09096463
    255 Moorfield Harlow, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-20 ~ 2016-04-01
    IIF 9 - Director → ME
  • 6
    CCH INVESTMENTS 1 LTD
    - now 10704827
    RAA RAA LTD
    - 2019-04-12 10704827
    1-2 Floors 138 South Street, Romford, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-05 ~ 2019-05-22
    IIF 85 - Director → ME
    2017-04-03 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    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
  • 7
    DANIDEN PROPERTY LIMITED
    09656525
    58 St. Catherines Close, Grand Drive, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2016-03-25
    IIF 3 - Director → ME
  • 8
    DECO FOCUS LIFE LTD
    07404836
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-14
    Dissolved on 2019-07-04
    The Old Exchange, 234 Southchurch Road, Southend On Sea
    Dissolved Corporate (4 parents)
    Officer
    2015-10-22 ~ 2015-10-23
    IIF 2 - Director → ME
  • 9
    DIJARO LIMITED - now
    RAA DEVELOPMENTS LIMITED
    - 2018-06-28 09592324
    24 Upper Road, London, England
    Liquidation Corporate (3 parents)
    Officer
    2015-05-15 ~ 2015-05-19
    IIF 39 - Director → ME
    2017-07-25 ~ 2018-06-26
    IIF 80 - Director → ME
    2015-09-23 ~ 2018-05-24
    IIF 32 - Director → ME
    2015-05-15 ~ 2015-09-07
    IIF 41 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-06-26
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    ENVA BATTERY RECYCLING LIMITED - now
    S.A.R. RECYCLING LTD
    - 2021-04-03 06431208
    Brailwood Road Bilsthorpe, Industrial Estate Bilsthorpe, Newark, Nottinghamshire, England
    Active Corporate (16 parents)
    Officer
    2008-11-12 ~ 2009-09-14
    IIF 59 - Director → ME
  • 11
    INFOZILLION HOLDING LIMITED
    07073821
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ dissolved
    IIF 52 - Director → ME
    2012-09-14 ~ dissolved
    IIF 42 - Director → ME
    2009-11-12 ~ 2010-01-25
    IIF 57 - Director → ME
  • 12
    INVESTMENT GROUP E LTD
    - now 10960903
    RAA GROUP LIMITED
    - 2019-02-06 10960903
    1-2 Floors 138 South Street, Romford
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ 2021-02-01
    IIF 19 - Director → ME
    2017-09-18 ~ 2018-09-27
    IIF 95 - Director → ME
    Person with significant control
    2017-09-13 ~ 2018-09-19
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2018-12-14 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    KENWORTHY DEVELOPMENT LTD
    11577141
    1-2 Foor 138 South Street, Romford, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-09-19 ~ 2020-10-15
    IIF 25 - Director → ME
    Person with significant control
    2018-09-27 ~ 2018-12-18
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 14
    MALPAS ROAD MANAGEMENT COMPANY LIMITED
    11651765
    264 Banbury Road, Oxford, Oxfordshire, England
    Active Corporate (7 parents)
    Officer
    2018-10-31 ~ 2021-07-12
    IIF 40 - Director → ME
  • 15
    MEDIAPHONE HOLDING LIMITED
    07036859
    37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-08 ~ dissolved
    IIF 55 - Director → ME
  • 16
    ORION PAVO LIMITED - now
    RAA LANDS LIMITED
    - 2018-01-26 10221771
    1 Royal Exchange Avenue, Cantelowes Room, London, England
    Active Corporate (5 parents)
    Officer
    2016-06-08 ~ 2017-01-05
    IIF 7 - Director → ME
  • 17
    PAMPISFORD DEVELOPMENT LTD
    11542887
    2 Hollycroft Avenue, Wembley, England
    Active Corporate (5 parents)
    Officer
    2018-08-30 ~ 2018-10-30
    IIF 13 - Director → ME
    2018-08-30 ~ 2019-05-22
    IIF 81 - Director → ME
    2019-05-22 ~ 2020-09-06
    IIF 14 - Director → ME
  • 18
    RAA BROCKLEY LIMITED
    10535583
    24 Upper Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-05-22
    IIF 92 - Director → ME
    2016-12-21 ~ 2019-02-20
    IIF 48 - Director → ME
    2019-05-22 ~ 2020-12-18
    IIF 21 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-14
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    RAA CONSTRUCTIONS LIMITED
    10403080
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-30 ~ 2018-04-13
    IIF 37 - Director → ME
    2017-12-05 ~ 2018-04-13
    IIF 86 - Director → ME
    Person with significant control
    2016-09-30 ~ 2018-04-13
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    RAA DEVELOPMENT GROUP LTD
    11175178
    The Official Receiver Southend 2nd Floor Alexander House, 21 Victoria Avenue, Southend-on-sea, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2019-11-04
    IIF 15 - Director → ME
    2018-01-29 ~ 2018-06-04
    IIF 77 - Director → ME
    Person with significant control
    2018-01-29 ~ 2019-01-16
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 96 - Right to appoint or remove directors as a member of a firm → OE
    IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 21
    RAA DUNDALK LTD
    - now 10659656
    RAA NORBURY LTD
    - 2017-09-14 10659656
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-12-05 ~ 2018-02-05
    IIF 78 - Director → ME
    2017-03-08 ~ 2020-09-01
    IIF 17 - Director → ME
    Person with significant control
    2017-03-08 ~ 2018-08-21
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Has significant influence or control → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 22
    RAA PLANNING CONSULTANCY LTD - now
    RAA PURLEY LTD
    - 2022-08-19 11220201
    Flat 90h, Park View Student Village, Richardson Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2018-08-13 ~ 2019-02-20
    IIF 47 - Director → ME
    2018-02-22 ~ 2019-05-22
    IIF 82 - Director → ME
    2018-02-22 ~ 2018-05-25
    IIF 35 - Director → ME
    2019-05-22 ~ 2019-10-21
    IIF 18 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 23
    RAA SPENCER HILL LTD
    11351414
    1st & 2nd Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-09 ~ 2018-06-05
    IIF 91 - Director → ME
    2018-06-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-05-09 ~ 2018-06-05
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    2018-06-05 ~ 2018-08-13
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 24
    RAA VENTURES LTD
    11513778
    1-2 Floor South Street, Romford, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2019-12-12 ~ 2020-07-22
    IIF 4 - Director → ME
    2018-08-13 ~ 2018-12-11
    IIF 6 - Director → ME
    2018-08-13 ~ 2019-06-13
    IIF 76 - Director → ME
    2019-06-18 ~ 2019-11-04
    IIF 5 - Director → ME
  • 25
    RAA WARLINGHAM LTD
    - now 11220546
    RAA PECKHAM LTD
    - 2018-04-10 11220546
    3rd Floor, Solar House, 1-9 Romford Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-25 ~ 2020-09-01
    IIF 45 - Director → ME
    2018-02-22 ~ 2018-04-25
    IIF 36 - Director → ME
    2018-04-25 ~ 2018-08-29
    IIF 83 - Director → ME
    Person with significant control
    2018-02-22 ~ 2018-08-13
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 26
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2018-04-13
    IIF 38 - Director → ME
    Person with significant control
    2018-03-12 ~ 2018-04-13
    IIF 68 - Ownership of shares – 75% or more → OE
  • 27
    RECYCLING HOLDING LIMITED
    - now 06962309
    RECYCLING HOLDINGS LIMITED
    - 2009-11-30 06962309
    37 Frances Street, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-08-10 ~ dissolved
    IIF 58 - Director → ME
  • 28
    SEED LOWER STONE ST LTD - now
    SEED LOWERSTONE RD LTD - 2019-02-22
    RAA BUILDERS LTD
    - 2019-02-11 10410050
    Beaufort House, St. Botolph Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-11-09 ~ 2018-01-30
    IIF 44 - Director → ME
    2016-10-04 ~ 2016-11-04
    IIF 8 - Director → ME
    2018-05-17 ~ 2018-09-12
    IIF 51 - Director → ME
    2018-09-19 ~ 2018-09-24
    IIF 24 - Director → ME
    2018-10-03 ~ 2018-10-17
    IIF 20 - Director → ME
    2017-09-27 ~ 2018-05-17
    IIF 89 - Director → ME
    Person with significant control
    2018-05-17 ~ 2018-11-08
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-10-04 ~ 2016-11-04
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
    2018-01-30 ~ 2018-05-17
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    SOUTHFIELD REALTORS LTD - now
    RAA REALTORS LTD
    - 2021-04-15 10704530
    1-2 Floors 138 South Street, Romford, England
    Active Corporate (4 parents)
    Officer
    2017-04-03 ~ 2021-01-27
    IIF 22 - Director → ME
    2021-02-17 ~ 2021-03-27
    IIF 23 - Director → ME
    2019-02-20 ~ 2019-05-22
    IIF 84 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-12-14
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 30
    TANDRIDGE DEVELOPMENT LTD
    11542637
    3rd Floor, Solar House, 1-9 Romford Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-08-30 ~ 2020-05-26
    IIF 11 - Director → ME
    2018-08-30 ~ 2018-09-24
    IIF 93 - Director → ME
  • 31
    TORA ELECTRONICS LTD
    - now 14409638
    TORA VAPE LTD
    - 2024-06-21 14409638
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-06-28 ~ dissolved
    IIF 30 - Director → ME
    2022-10-28 ~ 2023-08-07
    IIF 1 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-04-25
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Right to appoint or remove directors → OE
    2024-06-28 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 32
    VF B CORNER LTD
    12434965
    1-2 Floor 138 South Street, Romford, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 33
    VF BANSTEAD LTD
    12345190
    119 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-03 ~ 2021-03-10
    IIF 12 - Director → ME
  • 34
    VF PURLEY LTD
    11245077 11869517
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-03-09 ~ 2021-03-10
    IIF 34 - Director → ME
  • 35
    VF PURLEY THREE LTD
    11269637
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-22 ~ 2020-09-01
    IIF 33 - Director → ME
  • 36
    VF PURLEY TWO LTD
    11244174
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-03-09 ~ 2020-09-01
    IIF 31 - Director → ME
  • 37
    Z SOLUTIONS LIMITED
    07056971
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 53 - Director → ME
    IIF 54 - Director → ME
  • 38
    ZETA FOUR LTD
    07566645
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ 2013-03-13
    IIF 29 - Director → ME
  • 39
    ZETA TWO LTD
    07486513
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-10 ~ 2013-03-13
    IIF 28 - Director → ME
  • 40
    ZETAONE 1 LIMITED
    07055029
    75 Whitechapel Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2010-09-09
    IIF 56 - Director → ME
  • 41
    ZILLIONMET LIMITED
    07947852
    Suite 9 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-14 ~ dissolved
    IIF 43 - Director → ME
    2012-02-13 ~ dissolved
    IIF 27 - Director → ME

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