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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharma, Anup Kumar

    Related profiles found in government register
  • Sharma, Anup Kumar

    Registered addresses and corresponding companies

    • Muswell Hill Farm, Muswell Hill, Brill, Aylesbury, Buckinghamshire, HP18 9XD, United Kingdom

      IIF 1

    • 132-134, College Road, Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 2

    • 132-134, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 3 IIF 4

    • 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 5

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 6

    • 64 Park Lane, Harrow, Middx, HA2 8NG, United Kingdom

      IIF 7

    • 88, College Road, C/ Day & Co, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 12 IIF 13

    • C/o Day & Co., 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 14 IIF 15

    • C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 16

    • C/o Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 17 IIF 18

    • Day & Co, Scottish Provident House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 19

    • Ground Floor Scotitsh Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 20

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 21
  • Sharma, Anupkumar

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 22
  • Sharma, Anup Kumar
    British

    Registered addresses and corresponding companies
  • Sharma, Anup Kumar
    British tax advisor

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 58
  • Sharma, Anup Kumar
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 59

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 60

    • 3-11, Eyre Street Hill, London, EC1R 5ET, England

      IIF 61
  • Sharma, Anup Kumar
    British accountant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134, 4th Floor, College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 62
  • Sharma, Anup Kumar
    British chartered tax advise born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Day & Co, 132-134 College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 63
  • Sharma, Anup Kumar
    British chartered tax adviser born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134, College Road, Harrow, HA1 1BQ, England

      IIF 64

    • 132-134, College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 65 IIF 66

    • 132-134 College Road, Harrow, Middx, HA1 1BQ, United Kingdom

      IIF 67

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 68

    • 88-98 College Road, Harrow, Middlesex, HA1 1EA

      IIF 69
  • Sharma, Anup Kumar
    British tax adviser born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Park Lane, Harrow, HA2 8NG, United Kingdom

      IIF 70

    • C/o Day & Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 71 IIF 72 IIF 73

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 74

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 75
  • Sharma, Anup Kumar
    British tax consultant born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG

      IIF 76

    • 64 Park Lane, Harrow, Middlesex, HA2 8NG, England

      IIF 77

    • 88, College Road, Harrow, Middlesex, HA1 1BQ, United Kingdom

      IIF 78
  • Mr Anup Kumar Sharma
    British born in June 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 132-134 College Road, Harrow, Middlesex, HA2 8NG, England

      IIF 79 IIF 80

    • C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 81

    • C/o Day And Co, 132-134 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 82

    • Scottish Provident House, 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 83

    • Scottish Provident House, C/o Day & Co., 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 84

    • Scottish Provident House Ground Floor, 76-80 College Road, Harrow, HA1 1BQ, United Kingdom

      IIF 85
child relation
Offspring entities and appointments
Active 45
  • 1
    SOUND BUSINESS PLAN LTD - 2003-11-28
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    904 GBP2024-10-31
    Officer
    2003-05-28 ~ now
    IIF 34 - Secretary → ME
  • 2
    132-134 College Road, Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    C/o Day & Co Scottish Equitable House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-05 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,808 GBP2024-10-31
    Officer
    2014-10-03 ~ now
    IIF 17 - Secretary → ME
  • 6
    132-134 College Road, Harrow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    11,597 GBP2015-04-30
    Officer
    2013-02-12 ~ dissolved
    IIF 65 - Director → ME
  • 7
    132-134 College Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168 GBP2016-09-30
    Officer
    2014-11-08 ~ dissolved
    IIF 67 - Director → ME
  • 8
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 9
    Scottish Provident House, 76-80 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -33,203 GBP2024-04-30
    Officer
    2015-04-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 10
    Scottish Provident House C/o Day & Co., 76-80 College Road, Harrow, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,255 GBP2024-12-31
    Officer
    2025-12-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-12-25 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 11
    Day & Co, 132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 8 - Secretary → ME
    IIF 24 - Secretary → ME
  • 12
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,059 GBP2018-06-30
    Officer
    2014-06-23 ~ dissolved
    IIF 77 - Director → ME
  • 13
    6 Old Lodge Place, St Margarets, Twickenham, Middx
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 14
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 15
    Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -42,531 GBP2016-09-30
    Officer
    2004-10-22 ~ dissolved
    IIF 49 - Secretary → ME
  • 16
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ dissolved
    IIF 55 - Secretary → ME
  • 17
    C/o Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 52 - Secretary → ME
  • 18
    21 Mayfields, Sindlesham, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-11-30
    Officer
    2019-12-05 ~ dissolved
    IIF 20 - Secretary → ME
  • 19
    76-80 College Road Day & Co, Scottish Provident House, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,633 GBP2024-06-30
    Officer
    2004-11-09 ~ now
    IIF 23 - Secretary → ME
  • 20
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2016-07-27 ~ dissolved
    IIF 64 - Director → ME
  • 21
    C/o Day & Co Scottish Provident House Ground Floor, 76-80 College Road, Harrow, Other (non Us), United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    315,535 GBP2020-03-31
    Officer
    2015-12-31 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,513 GBP2021-10-31
    Officer
    2016-10-27 ~ dissolved
    IIF 63 - Director → ME
  • 23
    TVR INTERNATIONAL LTD - 2019-08-19
    C/o Day And Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-05-29 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 24
    76-80 College Road Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,366 GBP2019-03-31
    Officer
    2009-01-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    76-80 College Road Day & Co Scottish Provident House, Ground Floor, Harrow, England
    Dissolved Corporate (4 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 72 - Director → ME
  • 26
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-16 ~ dissolved
    IIF 53 - Secretary → ME
  • 27
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,045,391 GBP2024-03-31
    Officer
    2014-01-02 ~ now
    IIF 3 - Secretary → ME
  • 28
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61 GBP2021-12-31
    Officer
    2013-10-29 ~ dissolved
    IIF 18 - Secretary → ME
  • 29
    LOTHAR BOHM LIMITED - 2013-02-21
    C/o Day & Co Scottish Provident House 76-80 College Road, Ground Floor, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,008,153 GBP2024-12-31
    Officer
    2016-09-30 ~ now
    IIF 61 - Director → ME
    2009-04-02 ~ now
    IIF 57 - Secretary → ME
  • 30
    Day & Co, 88 College Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-23 ~ dissolved
    IIF 39 - Secretary → ME
  • 31
    Day & Co, Scottish Provident House 76-80, College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-28 ~ now
    IIF 19 - Secretary → ME
  • 32
    OXFORD BUYING GROUP LIMITED - 2009-06-12
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2007-04-11 ~ dissolved
    IIF 41 - Secretary → ME
  • 33
    C/o Day & Co, 132-134 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    19,132 GBP2018-02-28
    Officer
    2015-02-13 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 34
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    57,370 GBP2019-03-31
    Officer
    2009-06-18 ~ dissolved
    IIF 37 - Secretary → ME
  • 35
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,869 GBP2024-03-31
    Officer
    2009-06-18 ~ now
    IIF 56 - Secretary → ME
  • 36
    88 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 13 - Secretary → ME
  • 37
    21 Mayfields, Sindlesham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -516 GBP2020-10-31
    Officer
    2019-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 38
    Scottish Provident House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,090 GBP2025-03-31
    Officer
    2021-05-18 ~ now
    IIF 21 - Secretary → ME
  • 39
    C/o Day & Co., 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    C/o Day & Co Scottish Provident Ltd, 76-80 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -25,524 GBP2023-09-30
    Officer
    2008-09-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 41
    132-134 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 5 - Secretary → ME
  • 42
    Unit 14 Bassett Business Park Hurricane Way, North Weald, Epping, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 26 - Secretary → ME
  • 43
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-07-22 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2017-07-22 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    C/o Day & Co, 132-134 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 50 - Secretary → ME
  • 45
    Day & Co, 88 College Road, Harrow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 29
  • 1
    132-134 College Road, Day & Co, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-10 ~ 2011-03-31
    IIF 78 - Director → ME
  • 2
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,808 GBP2024-10-31
    Officer
    2014-10-10 ~ 2016-10-01
    IIF 66 - Director → ME
  • 3
    132-134 College Road, Harrow, Middx
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -168 GBP2016-09-30
    Officer
    2014-09-25 ~ 2014-11-08
    IIF 7 - Secretary → ME
  • 4
    COVELL MANAGEMENT LIMITED - 2003-11-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    816 GBP2018-09-30
    Officer
    2002-03-25 ~ 2009-01-27
    IIF 38 - Secretary → ME
  • 5
    COOPER & CRAWLEY LTD - 2000-04-17
    7 Trinity 161 Express Accountancy Ltd, Old Christchurch Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1998-02-10 ~ 2000-06-29
    IIF 30 - Secretary → ME
  • 6
    4a Roman Road, East Ham, London
    Active Corporate (2 parents)
    Equity (Company account)
    173,964 GBP2024-03-31
    Officer
    2008-12-15 ~ 2010-12-16
    IIF 46 - Secretary → ME
  • 7
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    176,513 GBP2021-10-31
    Person with significant control
    2016-10-27 ~ 2020-01-10
    IIF 83 - Has significant influence or control → OE
  • 8
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1996-11-25 ~ 1997-10-31
    IIF 32 - Secretary → ME
  • 9
    PENSIONWISE LIMITED - 2004-01-16
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,499,754 GBP2022-09-30
    Officer
    2002-03-19 ~ 2003-12-02
    IIF 36 - Secretary → ME
  • 10
    JUST SHIRTS AND SUITS LTD - 2009-06-08
    JUST SHIRTS LTD - 2004-09-08
    21 Willant Close, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,223 GBP2024-04-30
    Officer
    2007-02-19 ~ 2025-10-01
    IIF 45 - Secretary → ME
  • 11
    3 Quainton Road, Waddesdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    178,161 GBP2024-06-30
    Officer
    2012-01-09 ~ 2013-01-31
    IIF 1 - Secretary → ME
  • 12
    STOCK (UK) LIMITED - 2000-01-05
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,999,648 GBP2024-07-31
    Officer
    2010-11-12 ~ 2011-01-31
    IIF 69 - Director → ME
    1999-07-16 ~ 2016-06-01
    IIF 44 - Secretary → ME
  • 13
    C/o Diverset Ltd Ferrari House, 258 Field End Road, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,927 GBP2024-07-31
    Officer
    2002-11-29 ~ 2016-06-01
    IIF 28 - Secretary → ME
  • 14
    Communication House, Victoria Avenue, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,721 GBP2025-06-30
    Officer
    2007-12-19 ~ 2019-04-24
    IIF 25 - Secretary → ME
  • 15
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    446,292 GBP2023-12-31
    Officer
    2006-08-22 ~ 2008-11-30
    IIF 22 - Secretary → ME
  • 16
    C/o Day & Co Scottish Provident House, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -217,689 GBP2024-03-30
    Officer
    2006-09-22 ~ 2008-11-30
    IIF 35 - Secretary → ME
  • 17
    Golden House, Great Pulteney Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-20 ~ 2014-10-31
    IIF 29 - Secretary → ME
  • 18
    41 Cornmarket Street, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    1998-05-28 ~ 1998-11-25
    IIF 76 - Director → ME
  • 19
    Scottish Provident House Ground Floor, 76-80 College Road, Harrow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,090 GBP2025-03-31
    Officer
    2021-02-16 ~ 2021-05-01
    IIF 75 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-05-01
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    320 Bath Road, Hounslow
    Active Corporate (6 parents)
    Equity (Company account)
    507,635 GBP2024-03-31
    Officer
    2011-03-08 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 21
    F Lewent, 20a Granville Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-14 ~ 2010-08-11
    IIF 48 - Secretary → ME
    2012-02-20 ~ 2012-03-31
    IIF 2 - Secretary → ME
  • 22
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,367 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 43 - Secretary → ME
  • 23
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 40 - Secretary → ME
  • 24
    Connaught House, 24 Guildford Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1997-02-11 ~ 2001-02-09
    IIF 27 - Secretary → ME
  • 25
    354 Bath Road, Office / 1st Floor, Hounslow West, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    848,663 GBP2024-12-31
    Officer
    2013-04-25 ~ 2013-04-30
    IIF 62 - Director → ME
  • 26
    2a Vane Street, Bath
    Dissolved Corporate (1 parent)
    Officer
    2002-10-14 ~ 2005-09-22
    IIF 31 - Secretary → ME
    2007-03-20 ~ 2007-11-16
    IIF 47 - Secretary → ME
  • 27
    SUN EXHIBITIONS LTD - 2015-09-08
    34 Chestnut Avenue Queenspark Bedford 34 Chestnut Avenue, Queens Park, Bedford, Beds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-08-09 ~ 2007-03-30
    IIF 33 - Secretary → ME
  • 28
    TALISMAN GROUP PLC - 2008-01-09
    29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    24,781 GBP2023-06-30
    Officer
    2001-05-15 ~ 2005-02-25
    IIF 54 - Secretary → ME
  • 29
    15 Station Road, St. Ives, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2011-01-17 ~ 2011-08-26
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.