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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

Swarup, Sanjay Kumar

    Related profiles found in government register
  • Swarup, Sanjay Kumar

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 1
  • Swarup, Sanjay Kumar
    British accountant

    Registered addresses and corresponding companies

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 2
  • Swarup, Sanjay Kumar
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 3

    • icon of address 3, Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, United Kingdom

      IIF 4
  • Swarup, Sanjay Kumar
    British accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 5

    • icon of address 148 Percy Road, 148 Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 6

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 7

    • icon of address 148, Percy Road, Twickenham, TW2 6JF, United Kingdom

      IIF 8
  • Swarup, Sanjay Kumar
    British certified chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 9
  • Swarup, Sanjay Kumar
    British chartered accountant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 148 Percy Road, Twickenham, TW2 6JF

      IIF 10
  • Swarup, Sanjay Kumar
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarup, Sanjay Kumar
    British accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, England

      IIF 43

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, England

      IIF 44

    • icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England

      IIF 45
  • Swarup, Sanjay Kumar
    British chartered accountant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Swarup, Sanjay Kumar
    British chartered accoutant born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 72
  • Swarup, Sanjay Kumar
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 73
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, TW9 1AD, England

      IIF 74 IIF 75 IIF 76

    • icon of address 148, Percy Road, Twickenham, Middlesex, TW2 6JF, England

      IIF 77

    • icon of address 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 78 IIF 79

    • icon of address 148, Percy Road, Twickenham, TW2 6JF, England

      IIF 80
  • Mr Sanjay Kumar Swarup
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Sheen Road, Richmond, TW9 1AD, United Kingdom

      IIF 81

    • icon of address 3, Sheen Road, Richmond Upon Thames, TW9 1AD, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address 148 Percy Road, Twickenham, Percy Road, Twickenham, TW2 6JF, England

      IIF 85 IIF 86
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61 GBP2019-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 17 - Director → ME
  • 2
    CANSDALE & CO (NOMINEES) LIMITED - 2001-04-26
    icon of address St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 27 - Director → ME
  • 3
    CANSDALES BUSINESS ADVISORS LIMITED - 2019-09-05
    icon of address St Mary’s Court, The Broadway, Old Amersham, Bucks, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 12 - Director → ME
  • 4
    icon of address 148 Percy Road, Twickenham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 8 - Director → ME
  • 5
    SKS HOLDINGS LIMITED - 2022-09-15
    SKS HOLDINGS 2 LIMITED - 2024-10-29
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2022-09-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    139,925 GBP2019-11-30
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 7
    ASRANI GLOBAL LIMITED - 2022-06-14
    SKS INVESTMENTS 2 LTD - 2024-10-30
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 8
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,446 GBP2019-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 15 - Director → ME
  • 9
    icon of address 58 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    604,598 GBP2022-02-28
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 23 - Director → ME
  • 10
    icon of address 93 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,483 GBP2019-11-30
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 11 - Director → ME
  • 11
    ACR (123) LIMITED - 2008-12-09
    icon of address Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    696,014 GBP2019-11-30
    Officer
    icon of calendar 2018-09-01 ~ now
    IIF 26 - Director → ME
  • 12
    HALL AND SUMMERFIELD LIMITED - 2013-02-11
    ANTILL AND HALL LIMITED - 2010-01-29
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131,350 GBP2023-11-30
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 14 - Director → ME
  • 13
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-05 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,300 GBP2021-11-30
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-01-01 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    98,178 GBP2019-11-30
    Officer
    icon of calendar 2017-10-18 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 148 Percy Road, Twickenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    70,159 GBP2019-11-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 24 - Director → ME
  • 19
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,426 GBP2019-11-30
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 57 - Director → ME
  • 22
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 29 - Director → ME
  • 24
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 59 - Director → ME
  • 25
    SKS (SO-BH) LIMITED - 2019-08-09
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2019-06-14 ~ now
    IIF 22 - Director → ME
  • 26
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 47 - Director → ME
  • 28
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 36 - Director → ME
  • 29
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 38 - Director → ME
  • 30
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 28 - Director → ME
  • 31
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 32 - Director → ME
  • 32
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 48 - Director → ME
  • 33
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-18 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-15 ~ now
    IIF 35 - Director → ME
  • 35
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,803 GBP2024-12-31
    Officer
    icon of calendar 2017-08-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 50 - Director → ME
  • 37
    SKS BAILEY GROUP (CONSETT) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 69 - Director → ME
  • 38
    SKS BAILEY GROUP (GATESHEAD) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 68 - Director → ME
  • 39
    SKS BAILEY GROUP (ILKLEY) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 61 - Director → ME
  • 40
    SKS BAILEY GROUP (OLDHAM) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 67 - Director → ME
  • 41
    SKS BAILEY GROUP (PETERLEE) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 64 - Director → ME
  • 42
    SKS BAILEY GROUP (REDCAR) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 30 - Director → ME
  • 43
    SKS BAILEY GROUP (SCUNTHORPE) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 62 - Director → ME
  • 44
    SKS BAILEY GROUP (SEDGEFIELD) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 63 - Director → ME
  • 45
    SKS BAILEY GROUP (ST ALBANS) LIMITED - 2024-03-12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-18 ~ now
    IIF 37 - Director → ME
  • 46
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 55 - Director → ME
  • 47
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-06 ~ now
    IIF 54 - Director → ME
  • 48
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 52 - Director → ME
  • 49
    SKS LIVERPOOL LTD - 2022-12-16
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    IIF 34 - Director → ME
  • 50
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 56 - Director → ME
  • 51
    BENEDICT MACKENZIE LTD - 2021-02-26
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    514,054 GBP2023-11-30
    Officer
    icon of calendar 2014-12-05 ~ now
    IIF 20 - Director → ME
  • 52
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,177 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-02-03 ~ now
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 83 - Right to appoint or remove members → OE
  • 53
    NICE + EASY BUSINESS SERVICES LIMITED - 2005-10-20
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    404,653 GBP2019-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 13 - Director → ME
  • 54
    WALL & CO ACCOUNTANTS LIMITED - 2002-07-31
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    44,200 GBP2019-11-30
    Officer
    icon of calendar 2018-06-20 ~ now
    IIF 18 - Director → ME
Ceased 20
  • 1
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,489 GBP2020-03-31
    Officer
    icon of calendar 2009-06-01 ~ 2011-01-01
    IIF 2 - Secretary → ME
  • 2
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    63,614 GBP2019-11-30
    Officer
    icon of calendar 2014-07-11 ~ 2025-04-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-05-18
    IIF 74 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Sheen Road, Richmond Upon Thames
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-31 ~ 2025-04-29
    IIF 51 - Director → ME
  • 4
    GILROY & BROOKES (AUDIT) LIMITED - 2016-06-29
    GILROY & BROOKES (ALTON) LIMITED - 2014-01-02
    icon of address Hampshire House, 204 Holly Road, Aldershot, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2013-11-15 ~ 2016-06-28
    IIF 9 - Director → ME
  • 5
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    34,227 GBP2019-11-30
    Officer
    icon of calendar 2013-10-01 ~ 2025-04-29
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-05-18
    IIF 80 - Ownership of shares – 75% or more → OE
  • 6
    ASRANI GLOBAL LIMITED - 2022-06-14
    SKS INVESTMENTS 2 LTD - 2024-10-30
    icon of address 148 Percy Road, Twickenham Percy Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-09-01
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 7
    icon of address 3 Sheen Road, Richmond, England
    Active Corporate (2 parents, 53 offsprings)
    Equity (Company account)
    1,177,944 GBP2019-11-30
    Officer
    icon of calendar 2017-11-09 ~ 2025-04-29
    IIF 43 - Director → ME
  • 8
    icon of address 3 Sheen Road, Richmond, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    74,691 GBP2019-11-30
    Officer
    icon of calendar 2018-08-13 ~ 2025-04-29
    IIF 73 - Director → ME
  • 9
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-10-01 ~ 2024-05-16
    IIF 72 - Director → ME
  • 10
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    471,033 GBP2018-11-30
    Officer
    icon of calendar 2007-11-06 ~ 2011-09-07
    IIF 7 - Director → ME
    icon of calendar 2011-10-01 ~ 2013-11-06
    IIF 10 - Director → ME
    icon of calendar 2011-11-30 ~ 2025-03-31
    IIF 53 - Director → ME
    icon of calendar 2010-01-31 ~ 2025-03-31
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2022-10-20
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2025-04-29
    IIF 70 - Director → ME
  • 12
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-18 ~ 2025-04-29
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-09-18 ~ 2022-10-20
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    409,740 GBP2023-11-30
    Officer
    icon of calendar 2022-12-19 ~ 2025-04-29
    IIF 65 - Director → ME
  • 14
    SKS (SO-BH) 2 LTD - 2022-09-06
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-26 ~ 2025-04-29
    IIF 58 - Director → ME
  • 15
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-17 ~ 2025-04-29
    IIF 46 - Director → ME
  • 16
    SKS BWM LTD - 2022-11-10
    icon of address 3 Sheen Road, Richmond Upon Thames, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-14 ~ 2025-04-29
    IIF 60 - Director → ME
  • 17
    BENEDICT MACKENZIE LTD - 2021-02-26
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    514,054 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 76 - Has significant influence or control → OE
  • 18
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    2,177 GBP2023-11-30
    Officer
    icon of calendar 2023-02-03 ~ 2025-04-29
    IIF 4 - LLP Designated Member → ME
  • 19
    icon of address 3 Sheen Road, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    138,523 GBP2019-11-30
    Officer
    icon of calendar 2014-12-05 ~ 2025-04-29
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 75 - Has significant influence or control → OE
  • 20
    icon of address 3 Sheen Road, Richmond Upon Thames, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -83,236 GBP2019-11-30
    Officer
    icon of calendar 2019-06-25 ~ 2025-04-29
    IIF 49 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.