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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

Mr Anil Kumar Malhotra

child relation
Offspring entities and appointments 128
  • 1
    36 SHREWSBURY LIMITED
    08552927
    Utopia House, 192-196 High Road, London, England
    Active Corporate (9 parents)
    Officer
    2019-06-30 ~ 2019-09-30
    IIF 104 - Director → ME
    2018-07-02 ~ 2019-06-30
    IIF 94 - Director → ME
    2013-06-03 ~ 2018-07-02
    IIF 83 - Director → ME
    2013-06-03 ~ 2017-08-22
    IIF 296 - Secretary → ME
    Person with significant control
    2017-06-03 ~ 2019-09-30
    IIF 47 - Has significant influence or control → OE
  • 2
    888 MANAGEMENT LTD
    04946860 11677561... (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 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 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 293 - 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 269 - Director → ME
    2010-09-06 ~ 2011-09-01
    IIF 275 - 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 284 - 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 102 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 178 - Director → ME
    Person with significant control
    2017-02-15 ~ 2017-10-24
    IIF 3 - 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 286 - 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 247 - 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 290 - 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 145 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 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)
    Officer
    2025-09-26 ~ 2026-03-25
    IIF 96 - Director → ME
    Person with significant control
    2025-09-26 ~ 2026-03-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - 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
    2017-05-10 ~ 2018-12-14
    IIF 81 - Director → ME
    2018-12-14 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - 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 157 - Director → ME
    2001-02-20 ~ 2003-03-31
    IIF 291 - Secretary → ME
  • 15
    BLACKROSE CONSULTANCY LIMITED
    15657552
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2024-04-18 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 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 148 - 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 216 - Director → ME
    2014-08-07 ~ 2018-09-13
    IIF 184 - Director → ME
    2018-09-13 ~ 2019-05-31
    IIF 235 - Director → ME
    Person with significant control
    2016-08-07 ~ 2018-09-13
    IIF 5 - 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 195 - Director → ME
    2019-11-26 ~ now
    IIF 98 - Director → ME
    2018-06-07 ~ 2018-09-27
    IIF 243 - Director → ME
    2017-08-16 ~ 2018-06-07
    IIF 168 - Director → ME
    2013-08-16 ~ 2013-08-16
    IIF 181 - Director → ME
    2018-09-27 ~ 2019-11-26
    IIF 233 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-07
    IIF 13 - 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 78 - Director → ME
    Person with significant control
    2017-01-13 ~ 2018-01-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → 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 190 - Director → ME
    Person with significant control
    2017-01-07 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - 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 173 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 236 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 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 91 - Director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 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 152 - Director → ME
    2013-03-12 ~ 2014-01-08
    IIF 154 - Director → ME
    2015-09-25 ~ 2016-12-31
    IIF 295 - Secretary → ME
  • 24
    COMPASS NORTH STREET LIMITED
    08048601
    2 Charles Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 159 - Director → ME
    2013-06-27 ~ dissolved
    IIF 298 - 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 160 - 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 127 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 143 - 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 277 - 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
    2018-12-01 ~ 2020-09-06
    IIF 115 - Director → ME
    2020-09-06 ~ now
    IIF 131 - Director → ME
    2014-11-26 ~ 2018-12-01
    IIF 84 - Director → ME
    Person with significant control
    2016-11-26 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 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 107 - Director → ME
    Person with significant control
    2025-11-13 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 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 161 - 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 260 - Director → ME
    2014-01-01 ~ 2018-02-25
    IIF 205 - Director → ME
    2018-02-25 ~ dissolved
    IIF 172 - Director → ME
    2012-09-21 ~ 2013-05-01
    IIF 280 - Director → ME
    Person with significant control
    2017-01-31 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 33
    311a Uxbridge Road, Mill End, Rickmansworth, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-06 ~ dissolved
    IIF 88 - Director → ME
  • 34
    DELTA BLUE LIMITED
    - now 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 (2 parents)
    Officer
    2025-08-09 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-08-09 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    DELTA FAMILY OFFICE SERVICES LIMITED
    17158890
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2026-04-15 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2026-04-15 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 36
    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 240 - Director → ME
    2019-07-30 ~ now
    IIF 133 - Director → ME
    2013-11-01 ~ 2018-07-31
    IIF 189 - Director → ME
    2018-07-31 ~ 2018-09-05
    IIF 241 - Director → ME
    Person with significant control
    2016-11-30 ~ 2017-12-01
    IIF 61 - Has significant influence or control → OE
    2019-07-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 37
    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 113 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    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 183 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 39
    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 255 - Director → ME
  • 40
    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
    2018-12-15 ~ 2019-11-01
    IIF 221 - Director → ME
    2018-09-13 ~ 2018-12-15
    IIF 228 - Director → ME
    2019-11-01 ~ now
    IIF 108 - Director → ME
    2017-08-16 ~ 2018-09-13
    IIF 170 - Director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 41
    EMERALD PARK INVESTMENTS LIMITED
    09474066
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2019-02-28
    IIF 80 - Director → ME
    2019-02-28 ~ 2019-03-31
    IIF 134 - Director → ME
    2019-03-31 ~ 2019-10-26
    IIF 126 - Director → ME
    2019-11-26 ~ now
    IIF 99 - Director → ME
  • 42
    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 87 - Director → ME
    2009-01-07 ~ dissolved
    IIF 289 - Secretary → ME
  • 43
    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 270 - Director → ME
  • 44
    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
    2018-04-29 ~ 2019-03-28
    IIF 218 - Director → ME
    2019-03-28 ~ now
    IIF 121 - Director → ME
    2014-06-26 ~ 2018-04-29
    IIF 204 - Director → ME
    2012-10-01 ~ 2014-06-26
    IIF 276 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 45
    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 198 - Director → ME
  • 46
    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 209 - Director → ME
    Person with significant control
    2019-11-11 ~ 2019-11-11
    IIF 18 - Has significant influence or control → OE
  • 47
    FOUR IRCHESTER LIMITED
    09666744
    United House, 311a Uxbridge Road, Rickmansworth, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-02 ~ dissolved
    IIF 273 - Director → ME
  • 48
    GENERAL REPAIR SERVICE LTD
    07532898 07502231
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2018-02-25 ~ 2018-11-30
    IIF 185 - Director → ME
    2012-10-31 ~ 2014-03-17
    IIF 279 - Director → ME
    2018-11-30 ~ 2019-03-28
    IIF 219 - Director → ME
    2014-03-17 ~ 2018-02-25
    IIF 164 - Director → ME
    2019-03-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 49
    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
    2015-02-24 ~ 2016-07-13
    IIF 199 - Director → ME
    2013-06-01 ~ 2015-02-24
    IIF 281 - Director → ME
  • 50
    GOLDROCK CONSULTANCY LIMITED
    15652370 15657561
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 51
    GOLDROSE CONSULTANCY LIMITED
    15657561 15652370
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2024-04-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    2024-04-18 ~ 2024-04-23
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 52
    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 114 - Director → ME
  • 53
    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 123 - Director → ME
  • 54
    HETSGO LIMITED
    13481740
    194 High Street, Rickmansworth, England
    Active Corporate (1 parent)
    Officer
    2021-06-28 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-06-28 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 150 - 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 231 - Director → ME
    Person with significant control
    2022-01-10 ~ 2022-05-01
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 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 214 - Director → ME
    2016-12-16 ~ 2018-09-15
    IIF 193 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 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 101 - Director → ME
    2018-09-30 ~ 2019-02-12
    IIF 229 - Director → ME
    2017-05-01 ~ 2018-09-30
    IIF 175 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 24 - 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
    2018-08-22 ~ 2018-12-14
    IIF 226 - Director → ME
    2018-12-14 ~ 2023-03-01
    IIF 220 - Director → ME
    2016-11-17 ~ 2018-08-22
    IIF 177 - Director → ME
    Person with significant control
    2016-11-17 ~ 2023-03-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 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 158 - Director → ME
    1995-07-10 ~ 2000-03-01
    IIF 285 - 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 128 - Director → ME
    Person with significant control
    2019-11-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 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 ~ 2019-02-08
    IIF 191 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 230 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 187 - Director → ME
    2019-07-25 ~ 2021-01-18
    IIF 215 - Director → ME
    Person with significant control
    2017-10-25 ~ 2021-02-18
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    2017-10-25 ~ 2017-10-25
    IIF 6 - Has significant influence or control → 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 153 - 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 259 - 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 208 - Director → ME
    2017-06-12 ~ 2018-07-02
    IIF 186 - Director → ME
    Person with significant control
    2017-06-12 ~ 2018-07-02
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → 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 283 - 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 203 - Director → ME
    2006-05-26 ~ dissolved
    IIF 282 - 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 120 - Director → ME
    Person with significant control
    2026-02-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    2023-05-01 ~ 2026-02-17
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - 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 93 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - 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 130 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 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 112 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2021-04-09 ~ 2021-04-09
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 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 139 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-08-27
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – 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 287 - 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 227 - Director → ME
    2018-06-25 ~ 2018-11-01
    IIF 211 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → 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 169 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → 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 297 - 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
    2018-04-16 ~ 2019-02-10
    IIF 95 - Director → ME
    2019-02-10 ~ 2020-01-11
    IIF 122 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-02-11
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 256 - 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 163 - Director → ME
  • 80
    NU PHI LIMITED
    - now 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
    2009-06-15 ~ 2014-02-11
    IIF 274 - Director → ME
    2017-03-04 ~ 2019-02-08
    IIF 174 - Director → ME
    2014-02-11 ~ 2017-03-04
    IIF 206 - Director → ME
    2019-02-08 ~ now
    IIF 117 - Director → ME
    2008-07-21 ~ 2014-02-11
    IIF 292 - Secretary → ME
    Person with significant control
    2017-01-03 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - 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 201 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 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 194 - Director → ME
    Person with significant control
    2017-03-20 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → 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 250 - 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 242 - Director → ME
    2013-02-13 ~ 2016-01-28
    IIF 278 - Director → ME
    2013-02-01 ~ 2013-02-13
    IIF 258 - 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 268 - Director → ME
    Person with significant control
    2019-02-18 ~ 2019-02-18
    IIF 77 - 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
    2020-05-01 ~ now
    IIF 100 - Director → ME
    2014-05-01 ~ 2014-05-01
    IIF 263 - Director → ME
    Person with significant control
    2020-05-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - 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
    2012-03-28 ~ 2018-08-31
    IIF 85 - Director → ME
    2018-08-31 ~ 2018-12-14
    IIF 103 - Director → ME
    2018-12-14 ~ now
    IIF 125 - Director → ME
    2012-03-12 ~ 2014-08-29
    IIF 294 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 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 89 - 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
    2014-08-06 ~ 2017-08-06
    IIF 192 - Director → ME
    2017-08-06 ~ 2018-09-27
    IIF 167 - Director → ME
    2018-09-27 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 22 - 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 111 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 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 166 - Director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → 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 180 - Director → ME
    Person with significant control
    2018-05-02 ~ 2018-05-02
    IIF 9 - 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 151 - Director → ME
  • 94
    R.B.S. CORPORATION LIMITED
    11031679
    194 High Street, Rickmansworth, England
    Active Corporate (3 parents)
    Officer
    2017-10-25 ~ 2019-01-08
    IIF 79 - Director → ME
    2017-10-25 ~ 2017-10-25
    IIF 82 - Director → ME
    2019-07-25 ~ now
    IIF 136 - Director → ME
    2019-02-08 ~ 2019-07-25
    IIF 97 - Director → ME
    Person with significant control
    2017-10-25 ~ 2017-10-25
    IIF 10 - Has significant influence or control → OE
    2017-10-25 ~ now
    IIF 64 - Has significant influence or control → OE
  • 95
    RAFFLES INC LIMITED
    10195658
    C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-05-24 ~ 2016-08-18
    IIF 176 - 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 171 - Director → ME
    Person with significant control
    2017-10-25 ~ 2018-04-01
    IIF 8 - 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
    2017-04-24 ~ 2018-07-02
    IIF 165 - Director → ME
    2018-07-02 ~ 2018-07-02
    IIF 239 - Director → ME
    Person with significant control
    2018-07-02 ~ 2018-07-02
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - 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 86 - 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 156 - 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 248 - 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 264 - 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 265 - 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 249 - 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 116 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 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 106 - Director → ME
    2018-07-02 ~ 2019-02-10
    IIF 224 - Director → ME
    2017-05-10 ~ 2018-07-02
    IIF 182 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 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 288 - 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 271 - Director → ME
    2014-08-01 ~ 2015-09-22
    IIF 267 - 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
    2019-10-02 ~ now
    IIF 109 - Director → ME
    2018-09-24 ~ 2018-12-15
    IIF 223 - Director → ME
    2018-12-15 ~ 2019-10-02
    IIF 222 - Director → ME
    2017-01-01 ~ 2018-09-24
    IIF 188 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - 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 257 - Director → ME
  • 110
    THE ASH PARTNERSHIP LIMITED
    07670213
    194 High Street, Rickmansworth, Hertfordshire, England
    Active Corporate (2 parents, 13 offsprings)
    Officer
    2015-02-27 ~ 2018-02-28
    IIF 197 - Director → ME
    2019-02-09 ~ 2020-03-31
    IIF 244 - Director → ME
    2018-02-28 ~ 2019-02-09
    IIF 245 - Director → ME
    2011-06-15 ~ 2015-02-27
    IIF 246 - Director → ME
    2020-03-31 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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 90 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 155 - Director → ME
  • 113
    THREE APPLES LIMITED
    07803239
    United House, 311a Uxbridge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-06-18 ~ 2014-07-30
    IIF 261 - Director → ME
    2013-02-01 ~ 2013-06-18
    IIF 262 - Director → ME
    2011-10-10 ~ 2013-02-01
    IIF 162 - Director → ME
    2014-07-30 ~ dissolved
    IIF 254 - Director → ME
  • 114
    TIBOUT PETS LIMITED
    11533995
    23 William Street, Windsor, England
    Active Corporate (2 parents)
    Officer
    2018-08-23 ~ 2018-08-23
    IIF 132 - Director → ME
    Person with significant control
    2018-08-23 ~ 2018-08-23
    IIF 58 - 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
    2015-07-08 ~ 2018-09-13
    IIF 179 - Director → ME
    2019-07-30 ~ now
    IIF 118 - Director → ME
    2018-09-13 ~ 2019-04-30
    IIF 237 - Director → ME
    2013-07-11 ~ 2015-07-08
    IIF 266 - Director → ME
    2019-04-30 ~ 2019-07-30
    IIF 210 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - 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 213 - Director → ME
    2015-06-12 ~ 2018-07-02
    IIF 200 - Director → ME
    2018-07-02 ~ 2019-03-31
    IIF 238 - Director → ME
    2019-08-01 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - 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 251 - 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 253 - 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
    2019-02-10 ~ 2019-05-01
    IIF 232 - Director → ME
    2018-04-16 ~ 2019-02-10
    IIF 212 - Director → ME
    Person with significant control
    2018-04-16 ~ 2019-05-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 202 - 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 119 - Director → ME
    Person with significant control
    2025-11-12 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 252 - 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 147 - 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
    2019-03-28 ~ 2019-07-30
    IIF 225 - Director → ME
    2018-04-29 ~ 2019-03-28
    IIF 217 - Director → ME
    2019-07-30 ~ now
    IIF 110 - Director → ME
    2014-05-01 ~ 2018-04-29
    IIF 207 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - 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 146 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 65 - 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 196 - Director → ME
    Person with significant control
    2017-12-22 ~ 2017-12-22
    IIF 7 - 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 149 - 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 272 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.