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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

Shukla, Vivek Vinodrai

    Related profiles found in government register
  • Shukla, Vivek Vinodrai
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek Vinodrai
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 17
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 30
  • Shukla, Vivek Vinodrai
    British entrepreneur born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 31
  • Shukla, Vivek Vinodrai
    British managing director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 32
  • Shukla, Vivek Vinodrai
    British none born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 33
  • Shukla, Vivek Vinodrai
    British sales rep born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN

      IIF 34
  • Shukla, Vivek
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 35
  • Shukla, Vivek Vinodrai
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 36 IIF 37

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 38 IIF 39
  • Shukla, Vivek Vinodrai
    British director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 40

    • Rapeed House, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 41
  • Mr Vivek Shukla
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 42 IIF 43

    • 1393, London Road, London, SW16 4AL, United Kingdom

      IIF 44
  • Mr Vivek Vinodrai Shukla
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Vivek Vinodrai
    British

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 69

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, United Kingdom

      IIF 70
  • Shukla, Vivek Vinodrai
    British company director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 71 IIF 72

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 73
  • Shukla, Vivek Vinodrai
    British director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 74
  • Shukla, Vivek Vinodrai
    British managing director

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 75

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 76
  • Shukla, Vivek Vinodrai
    British sales rep

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 3BN

      IIF 77
  • Mr Vivek Vinodrai Shukla
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 78 IIF 79 IIF 80

    • 106, Lower Addiscombe Road, Croydon, CR0 6AD, United Kingdom

      IIF 82

    • Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, CR0 6AD, United Kingdom

      IIF 83

    • Rapeed House, Lower Addiscombe Road, Croydon, Surrey, CR0 6AD

      IIF 84

    • 144, Mitcham Road, London, SW17 9NH

      IIF 85
  • Vivek Vinodrai Shukla
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 106 Lower Addiscombe Road, Croydon, CR0 6AD, England

      IIF 86 IIF 87
  • Shukla, Vivek

    Registered addresses and corresponding companies

    • Monalee, Beckenham Place Park, Beckenham, Kent, BR3 5BN, England

      IIF 88
child relation
Offspring entities and appointments 49
  • 1
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-09-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    CC VBPS GROUP LIMITED
    16173525
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 27 - Director → ME
    2006-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 5
    CLICKLEAF LTD
    06806240
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2015-06-15
    IIF 23 - Director → ME
    2009-01-30 ~ 2015-06-15
    IIF 88 - Secretary → ME
  • 6
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    COMFORT ONLINE LIMITED
    06806191
    788-790 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-01-30
    IIF 22 - Director → ME
    2009-09-15 ~ dissolved
    IIF 26 - Director → ME
  • 8
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 28 - Director → ME
  • 10
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ 2025-02-12
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Officer
    1998-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 16
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED - 2002-05-22
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 21 - Director → ME
    2004-06-30 ~ dissolved
    IIF 74 - Secretary → ME
  • 18
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED
    - 1992-09-18 02733362
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Officer
    1992-07-22 ~ 2016-06-21
    IIF 34 - Director → ME
    1992-07-22 ~ 1998-07-01
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAPEED FOREST HILL LIMITED
    10789428
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED - 2011-12-09
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 28
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 29
    REGENT PRIVATE CLINIC LTD
    10878866
    1393 London Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-21 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-05-02 ~ now
    IIF 3 - Director → ME
    2002-04-04 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Officer
    2002-08-06 ~ now
    IIF 2 - Director → ME
    2002-08-06 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 32 - Director → ME
    2002-08-06 ~ dissolved
    IIF 75 - Secretary → ME
  • 33
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 20 - Director → ME
    2002-02-12 ~ dissolved
    IIF 69 - Secretary → ME
  • 34
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 25 - Director → ME
    2002-02-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 35
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 19 - Director → ME
    2002-02-13 ~ dissolved
    IIF 71 - Secretary → ME
  • 36
    SHUKLAS OF PENGE LTD
    - now 04467518
    SHUKLA'S RETAIL LIMITED
    - 2002-08-09 04467518
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-05-02 ~ now
    IIF 4 - Director → ME
    2002-06-21 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 9 - Director → ME
  • 42
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-12-12 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 43
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 46
    VBPS GROUP LIMITED
    16173198
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 47
    VBPS LIMITED
    12335198
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2019-11-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 48
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE

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