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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

Mr Chetan Shukla

    Related profiles found in government register
  • Mr Chetan Shukla
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Chetan Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 72, Curzon Avenue, Birstall, Leicester, LE4 4AD, United Kingdom

      IIF 2
  • Mr Chetan Vinodrai Shukla
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 144, Mitcham Road, London, SW17 9NH

      IIF 3
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Kaushika Chetan Shukla
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 23

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

      IIF 24

    • 144, Mitcham Road, London, SW17 9NH

      IIF 25
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Shukla, Kaushika Chetan
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Mr Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lucas, Zane
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 55
  • Chetan Vinodrai Shukla
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57
  • Mr Zane Lucas
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

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

      IIF 58

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 59 IIF 60
  • Shukla, Chetan Vinodrai
    British

    Registered addresses and corresponding companies

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

      IIF 61

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

      IIF 62
  • Shukla, Chetan Vinodrai
    British co director

    Registered addresses and corresponding companies

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

      IIF 63
  • Shukla, Chetan Vinodrai
    British company director

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • Shukla, Chetan Vinodrai
    British director

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Shukla, Chetan Vinodrai
    British managing director

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69
  • Shukla, Chetan Vinodrai
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British accountant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 91
  • Shukla, Chetan Vinodrai
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Limes Road, Beckenham, Kent, BR3 6NS

      IIF 97

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

      IIF 98 IIF 99

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

      IIF 100 IIF 101 IIF 102

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

      IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110
  • Shukla, Chetan Vinodrai
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Shukla, Chetan Vinodrai
    British entrepreneur born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • Shukla, Chetan Vinodrai
    British floor fitters born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 114
  • Shukla, Chetan Vinodrai
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • Shukla, Chetan Vinodrai
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122 IIF 123

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

      IIF 124 IIF 125
  • Shukla, Kaushika Chetan
    British

    Registered addresses and corresponding companies

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

      IIF 126
  • Lucas, Zane
    Australian born in October 1978

    Resident in Australia

    Registered addresses and corresponding companies

    • 10, Beaufort Court, Admirals Way, London, E14 9XL, England

      IIF 127 IIF 128
  • Shukla, Chetan

    Registered addresses and corresponding companies

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

      IIF 129

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

      IIF 130
  • Shukla, Chetan Vinodrai

    Registered addresses and corresponding companies

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

      IIF 131 IIF 132

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

      IIF 133 IIF 134 IIF 135

    • Suite 167, Botanic Avenue, Belfast, BT7 1JJ, Northern Ireland

      IIF 136

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

      IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141 IIF 142 IIF 143

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

      IIF 144

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

      IIF 145
  • Shukla, Kaushika

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147
child relation
Offspring entities and appointments 59
  • 1
    05591122 LIMITED
    05591122
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-06-01 ~ dissolved
    IIF 93 - Director → ME
    2007-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 2
    ASAS ACCOUNTANCY LIMITED
    06778087
    Niddry Lodge, 51 Holland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    359 GBP2024-12-31
    Officer
    2008-12-22 ~ 2008-12-23
    IIF 102 - Director → ME
    2008-12-22 ~ 2008-12-23
    IIF 130 - Secretary → ME
  • 3
    CARAMORE PROPERTIES LIMITED
    08977227
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -17,765 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-09-18 ~ now
    IIF 78 - Director → ME
    2014-09-18 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CC CKMA GROUP LIMITED
    16173553
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 5
    CC GROUP SERVICES LIMITED
    11108344
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    500,104 GBP2022-06-30
    Officer
    2017-12-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-12-12 ~ 2020-03-09
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CEILING DESIGN LIMITED
    04819631
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-03 ~ 2005-09-01
    IIF 100 - Director → ME
    2003-07-03 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    CKMA GROUP LIMITED
    16172931
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-01-09 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 8
    CKMA LIMITED
    12335091
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,355,246 GBP2024-06-30
    Officer
    2019-11-26 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-11-26 ~ 2025-02-06
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    COMFORT CLICK LIMITED
    05614133
    Unit 8, Sevenoaks Enterprise Centre, Bat & Ball Road, Sevenoaks, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,149,417 GBP2023-06-30
    Officer
    2005-11-07 ~ 2016-06-21
    IIF 92 - Director → ME
    2024-02-28 ~ 2025-08-29
    IIF 106 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 109 - Director → ME
    2005-11-07 ~ 2016-06-21
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-03-08
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    CVS & VVS LIMITED
    10627460
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2017-02-20 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-02-20 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DIRECT HEALTH LIMITED
    04467354
    106 Lower Addiscombe Road, Croydon, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2002-06-21 ~ dissolved
    IIF 104 - Director → ME
    2002-06-21 ~ dissolved
    IIF 67 - Secretary → ME
  • 12
    HEALTHTRADER LIMITED
    08698590
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    101,981 GBP2024-06-30
    Officer
    2013-09-20 ~ 2018-03-12
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HEXPRESS CLINIC LTD
    08203551
    144 Mitcham Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    HEXPRESS EU LTD
    07482423
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2024-06-30
    Officer
    2011-01-05 ~ dissolved
    IIF 123 - Director → ME
    2011-01-05 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    HEXPRESS GLOBAL LTD
    10642707
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    23 GBP2024-06-30
    Officer
    2017-02-28 ~ 2017-02-28
    IIF 35 - Director → ME
    2017-02-28 ~ now
    IIF 82 - Director → ME
    2017-02-28 ~ 2017-02-28
    IIF 147 - Secretary → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEXPRESS HEALTHCARE (NI) LIMITED
    NI677110
    Suite 167 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,472 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 70 - Director → ME
    2021-03-04 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 17
    HEXPRESS HEALTHCARE LIMITED
    07600912
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,444,136 GBP2023-10-01 ~ 2024-06-30
    Officer
    2011-04-12 ~ 2025-01-31
    IIF 108 - Director → ME
    2011-04-12 ~ 2013-07-01
    IIF 129 - Secretary → ME
    2013-07-01 ~ 2024-06-01
    IIF 146 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-02-12
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HIVE PROPERTIES LIMITED
    03675261
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -50,193 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-12-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    LE LUNA LTD
    10514561
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,770 GBP2023-06-30
    Person with significant control
    2016-12-08 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    LIME DESIGN SIGNAGE LIMITED
    04322773
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 95 - Director → ME
  • 21
    OCHRE DEVELOPMENTS LIMITED
    14801872
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    5,025 GBP2024-06-30
    Officer
    2023-04-14 ~ now
    IIF 81 - Director → ME
    2023-04-14 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    2023-04-14 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 22
    OVID DESIGN LIMITED
    06011576
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-28 ~ dissolved
    IIF 115 - Director → ME
    2006-11-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 23
    PLANET EARTH GLOBAL LTD.
    08291052
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ dissolved
    IIF 113 - Director → ME
  • 24
    PLATINUM DESIGN FLOORING LTD
    - now 04345811
    PLATINUM FLOORING LIMITED
    - 2002-05-22 04345811
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-28 ~ dissolved
    IIF 114 - Director → ME
  • 25
    RAPEED 8 HAMLET ROAD LIMITED
    07846415
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -186 GBP2024-06-30
    Officer
    2011-11-14 ~ dissolved
    IIF 124 - Director → ME
    2011-11-14 ~ dissolved
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    RAPEED COMMERCIAL LTD
    07654199
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2011-06-01 ~ dissolved
    IIF 125 - Director → ME
    2011-06-01 ~ dissolved
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAPEED CONSTRUCTION LIMITED
    08175667
    Rapeed House, Lower Addiscombe Road, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-08-10 ~ now
    IIF 110 - Director → ME
    2012-08-10 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-11
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RAPEED DESIGN SHOPFITTERS LIMITED
    - now 02733362
    RAPID SHOPFITTERS LIMITED - 1992-09-18
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (10 parents)
    Equity (Company account)
    -300,908 GBP2024-06-30
    Officer
    1993-06-28 ~ 2016-06-21
    IIF 105 - Director → ME
    1998-07-01 ~ 2016-06-21
    IIF 62 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-08-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    RAPEED FOREST HILL LIMITED
    10789428
    106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,032,991 GBP2024-06-30
    Officer
    2017-05-25 ~ now
    IIF 83 - Director → ME
    2017-05-25 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2017-05-25 ~ 2025-05-24
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    RAPEED GROUP LIMITED
    04424374
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    5,414 GBP2024-06-30
    Officer
    2002-04-25 ~ now
    IIF 80 - Director → ME
    2002-04-25 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RAPEED KENLEY DEVELOPMENT LTD
    08008534
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2012-03-27 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    RAPEED PENGE LIMITED
    - now 07876194
    RAPEED HENGE LIMITED
    - 2011-12-09 07876194
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2011-12-08 ~ now
    IIF 111 - Director → ME
    2011-12-08 ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RAPEED PROPERTIES LIMITED
    05933892
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -9,775 GBP2024-06-30
    Officer
    2006-09-13 ~ now
    IIF 74 - Director → ME
    2006-09-13 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 34
    RAPEED PROPERTY DEVELOPMENT LTD
    07819917
    106 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2011-10-24 ~ now
    IIF 122 - Director → ME
    2011-10-24 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 35
    RAPEED SYDENHAM LIMITED
    09136506
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-07-17 ~ dissolved
    IIF 117 - Director → ME
    2014-07-17 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2016-07-16 ~ 2018-07-18
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    SHUKLA HOLDINGS LIMITED
    04409667
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (5 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    6,751 GBP2024-06-30
    Officer
    2002-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-02
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    SHUKLA'S LONDIS LIMITED
    04503917
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -295,423 GBP2024-06-30
    Officer
    2002-08-06 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    SHUKLA'S NEWSUPDATE LIMITED
    04503916
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 116 - Director → ME
  • 39
    SHUKLA'S OF MOORGATE LIMITED
    04372463
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 101 - Director → ME
  • 40
    SHUKLA'S OF NEWLANDS LIMITED
    04372464
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-12 ~ dissolved
    IIF 94 - Director → ME
  • 41
    SHUKLA'S OF STRATFORD LIMITED
    04372818
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 96 - Director → ME
  • 42
    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)
    Equity (Company account)
    -72,387 GBP2024-06-30
    Officer
    2002-06-21 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    SONAR HEALTHCARE LIMITED
    10400207
    72 Curzon Avenue, Birstall, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 44
    SPORTERS UK LIMITED
    06547053
    1b Jerningham Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-27 ~ 2008-10-17
    IIF 103 - Director → ME
  • 45
    STARSIDE DEVELOPMENT LIMITED
    08977438
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-05-29 ~ dissolved
    IIF 112 - Director → ME
    2014-05-29 ~ dissolved
    IIF 144 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 46
    STERLINGBRIDGE FINANCE LIMITED
    11108497
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,090,933 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 85 - Director → ME
    2025-12-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-07-01 ~ 2025-12-05
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    STERLINGBRIDGE HOLDINGS LIMITED
    11108340
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    23,755,802 GBP2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 48
    STERLINGBRIDGE INVESTMENT GROUP LIMITED
    11108404
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,632,433 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 31 - Director → ME
    2025-12-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-05
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-12-05 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    STERLINGBRIDGE PROPERTIES LIMITED
    11108488
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -571,391 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-12-12 ~ now
    IIF 86 - Director → ME
  • 50
    STERLINGBRIDGE PROPERTY DEVELOPMENT GROUP LIMITED
    11108421
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,319,412 GBP2024-06-30
    Officer
    2025-11-22 ~ now
    IIF 28 - Director → ME
    2017-12-12 ~ 2025-11-22
    IIF 30 - Director → ME
    Person with significant control
    2017-12-12 ~ 2024-12-10
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STERLINGBRIDGE PROPERTY DEVELOPMENT LIMITED
    11108530
    The Courtyard, 14a Sydenham Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,253,205 GBP2024-06-30
    Officer
    2017-12-12 ~ 2025-12-03
    IIF 33 - Director → ME
    2025-12-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-07-01 ~ 2024-12-05
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    STERLINGBRIDGE PROPERTY GROUP LIMITED
    11108341
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,703,888 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 29 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 89 - Director → ME
    Person with significant control
    2017-12-12 ~ 2025-12-04
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    THE TRUSTICO GROUP LIMITED
    07413985
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-01-19 ~ now
    IIF 127 - Director → ME
    2010-10-20 ~ 2018-03-09
    IIF 119 - Director → ME
    2010-10-20 ~ 2019-03-28
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 54
    TOL GROUP LIMITED
    11108431
    Rapeed House, 106 Lower Addiscombe Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2024-06-30
    Officer
    2025-12-03 ~ now
    IIF 32 - Director → ME
    2017-12-12 ~ 2025-12-03
    IIF 90 - Director → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TRUSTICO LTD
    06005730
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-07-01
    IIF 91 - Director → ME
    2006-11-22 ~ dissolved
    IIF 55 - Director → ME
    2006-11-22 ~ 2007-07-01
    IIF 61 - Secretary → ME
  • 56
    TRUSTICO ONLINE LIMITED
    07415234
    10 Beaufort Court, Admirals Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2010-10-21 ~ 2017-08-24
    IIF 120 - Director → ME
    2017-08-24 ~ now
    IIF 128 - Director → ME
    2017-08-24 ~ 2019-03-28
    IIF 140 - Secretary → ME
    2010-10-21 ~ 2017-08-24
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TRUSTICO SECURITIES LTD
    07415263
    106 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2010-10-21 ~ dissolved
    IIF 121 - Director → ME
    2010-10-21 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    VITENZA LIMITED
    08847240
    106 Lower Addiscombe Road, Croydon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2017-11-30
    Officer
    2014-01-16 ~ 2016-06-21
    IIF 98 - Director → ME
    2016-06-21 ~ 2016-06-21
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    WISBY LIMITED
    08626315
    106 Lower Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -226,461 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-26 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - 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.